Search for: "State Bank & Trust Company"
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15 Oct 2012, 7:39 am
The operator is Coral Gables based operator, Trust Hospitality, and the developer is Stambul, a Venezuelan development company. [read post]
15 Oct 2012, 5:14 am
Obviously, the idea of AIF Regulations could not have been to bring all such investment companies, currently under RBI’s non banking finance company regime, also under AIF Regulations. [read post]
Former IndyMac Officers Cannot Rely on Business Judgment Rule as Defense in FDIC Failed Bank Lawsuit
12 Oct 2012, 1:56 am
The Haven Trust case is discussed here. [read post]
10 Oct 2012, 3:39 pm
The trustees that are also named in the Will can be anyone the testator selects, whether a relative, a friend or even a bank or trust company. [read post]
8 Oct 2012, 9:22 am
It seems likely that as time progresses the companies which properly address these issues and set up systems and processes which brings transparency to the way their organisation operates will be the ones who continue to win contracts and become better trusted players within the international market. [read post]
5 Oct 2012, 1:48 pm
Mountain Community Bank (the “Bank”) financed the purchase and development of the property, and GHC executed a deed of trust on the land in favor of the Bank to secure the loan. [read post]
3 Oct 2012, 12:37 pm
If you bought an MBS from any company, you need to act soon. [read post]
21 Sep 2012, 7:54 am
Deutsche Bank National Trust Company, the Second District determined that the borrower had properly preserved a claim for attorneys fees by pleading entitlement in his answer and filing a motion for fees within thirty days of the involuntary dismissal. [read post]
17 Sep 2012, 4:27 pm
Attorney Johnson will travel to any state court in the State of Texas and to any Federal Court in the United States of America to fight for your freedom. [read post]
14 Sep 2012, 9:45 am
“Person” means an individual, partnership, company, corporation, association (incorporated or unincorporated), trust, estate, cooperative organization, or other entity. [read post]
13 Sep 2012, 2:35 pm
Clio allows you to manage your matters, clients, time, bills, trust accounts and more all through a a secure, easy-to-use, web-based interface. [read post]
11 Sep 2012, 10:40 am
Bank of America is a big, huge example of mortgage buy backs in the United States today — and a clear example of what this means. [read post]
10 Sep 2012, 6:26 pm
Residuary Marital Trust; MARY McDANIEL, individually; ROBERT E. [read post]
10 Sep 2012, 12:51 pm
The 2nd Circuit found that a lead plaintiff seeking to represent investors in 17 securities offerings had standing to sue Goldman Sachs based on several securities offerings backed by residential mortgage pools originated by several banks and mortgage companies. [read post]
5 Sep 2012, 12:00 am
First instance The case was heard at first instance in the Companies Court before Mr Justice Briggs. [read post]
3 Sep 2012, 10:41 am
However, the increased number of scams in the real estate market from fraudulent out of state buyers have increased, causing title companies and real estate attorneys to lose time and money. [read post]
30 Aug 2012, 1:41 am
The Company, after all, is just that: a company, with rules and procedures and ranks and people in power and people scrambling for power, just like any other bureaucracy. [read post]
28 Aug 2012, 8:46 pm
The trustee can be a relative, a friend, a trusted attorney or other professional, or a trust company or bank. [read post]
28 Aug 2012, 8:22 am
The key business method case was State Street Bank and Trust Company v. [read post]
25 Aug 2012, 5:33 am
These operations may divert power from power companies to circumvent payment of high bills and attempt to avoid detection. [read post]
