Search for: "Southern Bank & Trust Company"
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12 Aug 2013, 5:07 pm
He is currently in federal custody and will be transported to the Southern District of California for the proceedings. [read post]
31 Mar 2014, 1:43 am
Scott v Southern Pacific Mortgages Ltd & Anor, heard 3 – 5 March 2014. [read post]
7 Dec 2018, 6:33 pm
” (NPR writes that the company in question, a “Manhattan-based real estate company” of which the memo identifies Cohen as an executive vice president, appears to be the Trump Organization.) [read post]
3 Dec 2018, 5:52 am
SECURITY AND TRUSTS / AGENCY For trusts created in Venezuela, the trustee must be a local bank or insurance company authorised to operate as such. [read post]
7 Jun 2021, 8:23 am
If the general notarial bond is unperfected at the time of liquidation/sequestration, then despite the general notarial bond having been successfully registered, the Creditor will not have a limited real right and therefore no secured claim against the insolvent estate (Development Bank of Southern Africa v Van Rensberg). [read post]
7 Jun 2021, 8:23 am
If the general notarial bond is unperfected at the time of liquidation/sequestration, then despite the general notarial bond having been successfully registered, the Creditor will not have a limited real right and therefore no secured claim against the insolvent estate (Development Bank of Southern Africa v Van Rensberg). [read post]
25 May 2021, 9:03 pm
IFC is part of the World Bank Group. [read post]
24 Mar 2010, 12:00 am
Instead these companies would be required to place funds paid by homeowners in some sort of trust account, withdrawing them at certain points along the way. [read post]
3 Feb 2011, 5:09 pm
Allen, Jr., New York City, of counsel.Sherman & Sterling & Wright, New York City, for Third-Party Defendant, Chemical Bank & Trust Company; John A. [read post]
3 Feb 2008, 3:25 pm
Christ Hosp Southern District of Ohio at CincinnatiBOYCE F. [read post]
18 Sep 2014, 3:14 am
” The bank promised to increase the font size, though subsequent filings continued to use 8-point type for the numbers. [read post]
2 Apr 2012, 10:45 pm
Jordan, Southern Pacific Properties v. [read post]
1 May 2019, 9:01 am
If you have been unable to pay your utility bill, companies may threaten to disconnect crucial resources such as water, electricity, and gas. [read post]
12 Nov 2007, 7:42 am
Caremark investors, who received an additional $3.3 billion in value, approved the deal in March after a Delaware judge delayed the vote twice and ordered the company to provide more disclosure on investment bank fees and investors' appraisal rights. [read post]
22 May 2014, 7:15 am
Sterling each has been allocated a vested, fifty percent ownership interest in the undivided assets held by the trust, and each is a co-trustee of the trust. [read post]
4 Feb 2013, 12:04 pm
Farmers’ Loan and Trust Company (157 U.S. 429 (1895), aff’d on reh’g, 158 U.S. 601 (1895), focused on a Massachusetts man, Charles Pollock, who sued Farmers’ Loan & Trust Company to prevent it from paying the tax on his stock shares. [read post]
15 Aug 2016, 9:56 pm
But now the old plantation is all in some new land trust, used only by a few tour companies, such as the one we used, and for films, such as Jurassic Park, and presumably when the Cases have a picnic. [read post]
25 Jul 2007, 1:24 am
Federal Court Declines to Relieve Attorneys in KPMG Case
New York Law Journal
Southern District of New York Judge Lewis A. [read post]
22 Sep 2008, 1:25 am
For example, on September 15, 2008, Merrill Lynch shareholders filed a complaint (here) in New York state court against the company and certain of its directors and officers alleging that the company’s planned merger with Bank of America is the result of a "flawed process and unconscionable agreement" and that the defendants had breached their fiduciary duties. [read post]
5 Jan 2018, 5:35 am
Continuing Fallout of 2015 Data Breach Provides Many Lessons For Other Businesses & Their Health Plans The $2.3 million (Resolution Amount) data breach settlement and other post breach fallout now bankrupt radiation oncology and cancer care provider 21st Century Oncology, Inc. (21CO) is experiencing after data thieves hacked into the names, social security numbers and other private health and financial data of more than 2,213,597 individuals illustrates why your company and… [read post]
