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18 Mar 2010, 1:21 am
Wachovia Bank Agrees to Pay $160 Million in Deferred Prosecution Agreement The National Law Journal Wachovia Bank has agreed to pay $160 million to the federal government to resolve a charge that the bank willfully failed to effectively monitor for potential money-laundering activity in hundreds of billions of dollars in transactions with Mexican currency exchange houses, the Justice Department announced Wednesday. [read post]
14 Mar 2010, 6:45 am
The lawsuit was filed at the Marin Superior Court last Friday. [read post]
12 Mar 2010, 1:26 pm
Formerly with the Federal Reserve Bank of Cleveland, Jack recently served as chief economist and consultant to the Greater Cleveland Growth Association, the nation’s largest chamber of commerce. [read post]
12 Mar 2010, 9:29 am
We regularly appear in bankruptcy courts, district courts and superior courts. [read post]
12 Mar 2010, 6:48 am
Following this, the harvested tissue then allegedly was given to other defendants, tissue banks. [read post]
11 Mar 2010, 12:00 pm
Horizon Bank Corp., 116 N.J. 433, 447 (1989). [read post]
11 Mar 2010, 6:46 am
This post relates to a letter from the Committee to the Chairmen and Ranking Members of the Senate Banking Committee and House Financial Services Committee; the letter is available here. [read post]
10 Mar 2010, 1:32 pm
The Ontario Superior Court of Justice has ruled that representative plaintiff Cindy Fulakwa can proceed with her class action against Scotiabank on behalf of a class of more than 5,000 sales staff who worked in retail branches of Scotiabank from 2000 to the present. [read post]
10 Mar 2010, 10:21 am
Case 2: On Monday, the Alhambra Superior Court sentenced 35-year old serial bank robber Anthony Richard Cuellar (dubbed the "Mickey Mouse Bandit") to 1,948 years in prison for a nail salon robbery and eight bank heists in 2007. [read post]
9 Mar 2010, 4:00 pm
The Ontario Superior Court of Justice has ruled that representative plaintiff Cindy Fulakwa can proceed with her class action against Scotiabank on behalf of a class of more than 5,000 sales staff who worked in retail branches of Scotiabank from 2000 to the present. [read post]
9 Mar 2010, 6:27 am
We regularly appear in bankruptcy courts, district courts and superior courts. [read post]
5 Mar 2010, 5:25 pm
According to the World Bank, the poverty rate in developing countries excluding China fell from 40 to 28 percent between 1981 and 2005. [read post]
5 Mar 2010, 7:04 am
We regularly appear in bankruptcy courts, district courts and superior courts. [read post]
3 Mar 2010, 7:33 am
Superior Court (1981) 101 Cal.App.3d 425, 432;Union Bank v. [read post]
2 Mar 2010, 12:44 pm
We pride ourselves on our ability to deliver superior legal services to our clients. [read post]
2 Mar 2010, 6:46 am
We regularly appear in bankruptcy courts, district courts and superior courts. [read post]
1 Mar 2010, 4:42 pm
According to Mary Farren's lawsuit against her husband, he has $2.8 million in various bank accounts. [read post]
1 Mar 2010, 7:48 am
The suit was filed in the Alameda County Superior Court in 2005 by two Pacific Bell employees, on behalf of themselves and all others similarly situated. [read post]
1 Mar 2010, 5:15 am
We regularly appear in bankruptcy courts, district courts and superior courts. [read post]
1 Mar 2010, 5:00 am
The Bank refused and it did not make it into the settlement. [read post]
