Search for: "First Union National Bank of Florida"
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21 Feb 2011, 6:45 pm
” 31 C.F.R. 103.18-20; see also In re Matter of Western Union Financial Services Inc., FinCEN Assessment No. 2003-02, at 3 (Mar. 6, 2003). [read post]
9 Feb 2011, 6:58 am
What the banks have done while Treasury looked the other way, represents the worst abuses to American citizens I’ve ever seen, read about, or imagined could occur… at least since the pre-union abuses of laborers by Robber Barons at the beginnings of the 20th Century. [read post]
2 Jan 2011, 12:13 pm
Yorkville National Bank that an insurer’s actual knowledge of a suit may satisfy insured’s notice obligations. [read post]
23 Dec 2010, 6:15 am
Just days after a letter signed by the ACLU, the Florida Association of Broadcasters, the Florida Society of News Editors, the Florida Press Association, the Florida Times Union and the First Amendment Foundation spurred the Florida Supreme Courts to declare that all foreclosure courts be open to the public, the ACLU has filed an appeal asking the Second District Court of Appeal to reverse its injunction preventing a video deposition of… [read post]
8 Oct 2010, 5:14 am
The amount was mostly incurred for legal services from three law firms, plus a "success fee" to an investment bank that provided financial advice.Lawyer Sentenced to 22 Years for Nigerian Oil ScamNew York Law JournalA Florida securities lawyer has been sent to prison for 22 years for cheating victims out of millions of dollars in a fraudulent advance-fee scheme. [read post]
22 Sep 2010, 1:11 pm
” (1) Thus, they are the axiomatic and universally accepted legal norms that bind all nations under jus gentium (law of nations). [read post]
16 Sep 2010, 7:06 pm
STANDARD CHARTERED BANK INTERNATIONAL (AMERICAS) LIMITED and STANCHART SECURITIES INTERNATIONAL, INC., Defendants. [read post]
19 Aug 2010, 2:50 pm
See Florida Stat. [read post]
2 Aug 2010, 11:15 am
Colan Associates of Florida, LLC and The Jones Payne Group, Inc., of Mass., have agreed to pay $25,000 for alleged violations of the federal Clean Air Act and National Emission Standard for Hazardous Air Pollutants for Asbestos. [read post]
13 Jul 2010, 4:22 am
Even with leadership addressed, a successful national digital strategy requires funding. [read post]
1 Jul 2010, 5:20 pm
In that spirit, Roberts last week denounced President Obama’s criticism of the Court in his State of the Union address, saying that the occasion had “degenerated to a political pep rally. [read post]
11 Jun 2010, 3:46 pm
Regal-Beloit Corp.; Union Pacific Railroad Co. v. [read post]
2 Jun 2010, 8:52 am
The National Credit Union Share Insurance Fund, a federal agency that guarantees credit union deposits, will have to pay an estimated $40 million in connection with the failure of Eastern Financial. [read post]
18 May 2010, 6:08 am
Henry also said that SEIU will focus on governors’ races in Connecticut, Florida and Ohio. [read post]
13 May 2010, 1:40 pm
The JASON was first owned by Union Barge Line Corporation and was in operation from 1940 to 1959. [read post]
29 Apr 2010, 11:17 am
Florida (08-7621) Argued: Nov. 9, 2009 Issue: Whether imposition of a life without parole sentence on a thirteen-year-old for a non-homicide violates the prohibition on cruel and unusual punishments under the Eighth and Fourteenth Amendments, where the freakishly rare imposition of such a sentence reflects a national consensus on the reduced criminal culpability of children. [read post]
23 Apr 2010, 7:38 am
An assistant Texas solicitor general said the union can only be voided. [read post]
12 Apr 2010, 9:44 pm
First: Since the 1990’s, the Christian Right has sought to replace the traditional American separation of church and state with the notion that the U.S. was actually created as a “Christian Nation” in which Christianity was intended to receive favored treatment by government policy. [read post]
30 Mar 2010, 10:34 am
As a result of this change, statutory disqualification under Exchange Act Section 15(b)(4)(H) includes a person that:is subject to any final order of a State securities commission (or any agency or officer performing like functions), State authority that supervises or examines banks, savings associations, or credit unions, State insurance commission (or any agency or office performing like functions), an appropriate Federal banking agency (as defined in section 3 of the… [read post]
26 Mar 2010, 4:28 pm
National Australia Bank, Ltd., et al. (08-1191). [read post]
