Search for: "CAPITAL BANK, N.A."
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8 Jul 2009, 6:24 am
., Carlyle Investment Management, Blackstone Capital Partners V, Centerbridge Capital Partners, LeFrak Organization, Inc., The Wellcome Trust, Greenaap Investments, and the East Rock Endowment Fund. [read post]
12 Jun 2009, 10:49 am
Opinion below (3rd Circuit) Petition for certiorari Brief in opposition Petitioner's reply Brief amicus curiae of National Conference on Public Employee Retirement Systems (in support of petitioners) Docket: 08-1169; 08-1207 Title: Capital One Bank, N.A., fka Capital One Bank, et al., v. [read post]
5 Apr 2009, 9:24 am
Citibank, N.A. received an additional $14.3 billion in capital contribution from its parent company in January 2009. [read post]
4 Apr 2009, 7:47 pm
” Capital Bank v. [read post]
11 Feb 2009, 1:14 am
Colonial is a bank holding company that operates Colonial Bank, N.A., which has 347 bank branches in Florida, Alabama, Georgia, Nevada and Texas, and over $26 billion in assets. [read post]
14 Jan 2009, 3:38 am
July 8, 2008); Chase Bank USA, N.A., 859 N.Y.2d 342, 349 (N.Y. [read post]
2 Jan 2009, 8:22 am
Wachovia Bank N.A. v. [read post]
19 Dec 2008, 9:19 pm
Wells Fargo Bank N.A., Cal. [read post]
6 Oct 2008, 4:05 pm
One is Wachovia Bank, N.A. v Harbinger Capital Partners Master Fund I, Ltd., 2008 NCBC 6 (N.C. [read post]
15 Sep 2008, 7:23 pm
Salvino, No. 061867 "In an antitrust action alleging that plaintiff Major League Baseball Properties violated section 1 of the Sherman Act, summary judgment in favor of plaintiff is affirmed over claims of error that: 1) defendant failed to adduce evidence to show that the challenged organization and activities had an actual adverse effect on competition or that plaintiff had sufficient market power to inhibit competition market-wide; and 2) defendant's state-law claims contained no… [read post]
7 Jul 2008, 5:11 pm
CAPITAL ONE BANK AND CAPITAL ONE SERVICES, INC.; from Dallas County; 5th district (05-06-01539-CV, ___ SW3d ___, 01-29-08)08-0272 DEALERS ELECTRICAL SUPPLY CO. v. [read post]
7 May 2008, 3:15 am
Anderson, 539 U.S. 1 (2003), the Supreme Court held that the National Banking Act pre-empts state regulation of national banks (i.e. banks with an "N.A. [read post]
18 Apr 2008, 9:01 pm
Wells Fargo Bank, N.A. is the only bank in the U.S., and one of only two banks worldwide, to have the highest credit rating from both Moody's Investors Service, "Aaa," and Standard & Poor's Ratings Services, "AAA. [read post]
17 Apr 2008, 4:49 am
Capital One Bank (USA), N.A., 2007 WL 1521525 (E.D. [read post]
3 Mar 2008, 6:42 am
Chase Manhattan Bank, N.A., 691 F.2d 1039, 1049 (2d Cir. 1982). 25. [read post]
27 Feb 2008, 10:00 am
" [10] The petitioners argued that the respondents had opened themselves to liability under Rule 10b-5 by knowingly engaging in a scheme allowing Charter to make fraudulent statements to the SEC and the public. [11] Known as "scheme liability" actions, such actions came into use after the Supreme Court, in Central Bank of Denver, N.A. v. [read post]
11 Feb 2008, 11:20 pm
Capital Markets With "more than half of all U.S. households," previously assessed at $57 million, participating in equity markets through "investments either directly in securities or indirectly in mutual funds" the need to maintain investor confidence is paramount. [1] Ways of maintaining investor confidence include enforcing strict compliance with established auditing, disclosure, and financial reporting requirements. [2] Furthermore, allowing adequate… [read post]
17 Jan 2008, 6:46 pm
The lower courts dismissed the claims against Scientific-Atlanta and Motorola, holding that the Supreme Court’s prior decision in Central Bank of Denver, N.A. v. [read post]
16 Jan 2008, 4:04 am
In Central Bank of Denver, N.A. v. [read post]
30 Nov 2007, 6:00 am
Capital One Bank, 503 F.Supp.2d 1353, 1358 (N.D. [read post]
