Search for: "UNITED STATES TRUST COMPANY v. State"
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1 Mar 2013, 11:56 am
Kenneth Ira Starr, Starr Investment Advisors, LLC, Starr & Company, LLC, and Jonathan Star BristolCase number: 10-cv-4270 (United States District Court for the Southern District of New York)Case filed: May 27, 2010Qualifying Judgment/Order: November 15, 2012 12/7/2012 3/7/2013 2012-128 SEC v. [read post]
4 Jul 2007, 9:09 am
United States v. [read post]
29 Nov 2023, 12:44 pm
(Joinder; Tribal Sovereign Immunity) United States v. [read post]
5 May 2007, 3:07 pm
" Quattrone Accounts, Inc., v. [read post]
28 Nov 2010, 4:56 am
Zaleppa v. [read post]
4 Oct 2019, 12:26 pm
United States (Cultural Resources; Trust Relationship) Makah Indian Tribe v. [read post]
12 May 2024, 9:01 pm
”[17] Section 655.005 of the Florida Statutes defines “financial institutions” broadly to include, among others, state or federal banks, trust companies, credit unions and international banking corporatio [read post]
20 Sep 2016, 7:43 pm
Beatrice Corwin Living Irrevocable Trust v. [read post]
4 May 2022, 9:01 pm
Last month, Judge Green of the Los Angeles County Superior Court in Crest v. [read post]
27 Feb 2017, 5:00 am
” Prohibited transactions between a plan and a common trust fund managed by a trust company which is supervised by a State or Federal agency are exempt under 29 U.S.C. [read post]
11 Jan 2016, 3:30 am
Americold Realty Trust v ConAgra Foods, Inc. presents just the kind of question I might have faced on a final examination in that course: in what states is a trust a “citizen” for purposes of diversity jurisdiction? [read post]
30 Nov 2010, 4:39 pm
United Trust’s manager was in another state. [read post]
8 Nov 2014, 3:02 pm
These include climate change, decimation of eco-systems, global economic slow-down, youth unemployment, broken trust in the financial system, and domestic political tensions across regions. [read post]
24 Dec 2023, 10:12 am
In the case of “State Auto Property & Casualty Insurance Co. v. [read post]
11 Jan 2016, 9:07 pm
The trustee (Ministers and Missionaries Board) is a New York corporation; and the trust fund has always been administered in the State of New York. [read post]
29 Jun 2011, 7:16 pm
” The Ninth Circuit analyzed the United States Supreme Court’s decision in Harris Trust & Saving Bank v. [read post]
25 Aug 2019, 7:30 pm
Oakhurst Dairy, the United States Court of Appeals For the First Circuit held that delivery drivers of a dairy company in Maine fell into an overtime exemption under the state’s employment laws. [read post]
22 Apr 2023, 7:16 pm
This is very much in evidence in the United States ("The ESG Wars": Presentation of the University of Dundee (Scotland)). [read post]
18 Jun 2009, 9:20 am
April 30, 2009), a panel of the United States Court of Appeals for the Third Circuit applied the United States Supreme Court’s 2007 decision in Tellabs, Inc. v. [read post]
28 Jan 2023, 7:32 am
"EU rules require large companies and listed companies to publish regular reports on the social and environmental risks they face, and on how their activities impact people and the environment. [read post]
