Search for: "State Bank & Trust Company"
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22 Feb 2007, 4:26 pm
Citizens Bank of America, the Court reached its decision because Robert Marrama, who runs a flooring company, did not disclose that he had placed a Maine vacation house in a trust. [read post]
2 Jun 2016, 10:41 am
The following are not included in the definition of “personnel files” and need not be made available: documents required to be placed or maintained in a separate file from the regular personnel file by federal or state law; records pertaining to confidential reports from previous employers; an active criminal or disciplinary investigation, or an active investigation by a regulatory agency; and information which identifies another person who made a confidential accusation against… [read post]
16 May 2011, 11:35 am
“When a client hasn’t got a bank account to pay you that is when I got really worried — not as worried as my partners,” Stephens said to great laughter as he held dozens of lawyers in thrall talking about the latest developments in the case.Joking aside, Stephens said the law firm set up on its web site instructions for contributing to the Julian Assange Defence Fund — an arms-length trust where contributors are verified — after a rash of… [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]
15 Sep 2023, 8:45 am
As part of the request, demand to review “primary” documents such as receipts, invoices and bank statements. [read post]
29 Sep 2008, 1:12 pm
Other state insurance commissioners issue similar announcements and warnings. [read post]
30 May 2011, 8:39 am
S985aEstates -- Creditors' rights -- Where bank was secured creditor of deceased physician's professional association under a note and mortgage which provided bank with right of setoff in all professional association's accounts with bank, with decedent being a personal guarantor of the note, it was error to enter order directing transfer of funds in professional association's account at bank to the depository account established for the… [read post]
10 Jul 2010, 1:55 am
We trust that they will operate the money machine responsibly and they trust that we will go about our daily lives and be productive. [read post]
15 Jan 2023, 2:08 am
Call now to get the answers you need from a legal firm you can trust. [read post]
1 Oct 2008, 8:13 pm
IF YOUR BANK OR COMPANY GETS ANY OF OUR MONEY IN A "BAILOUT," THEN WE OWN YOU. [read post]
7 Jan 2011, 2:50 pm
Finally, he stated that the grounds for appealing based on Enbridge's providing of information to the digging company were too specific to take a potential appeal into the realm of generally important law. [read post]
22 May 2011, 12:00 pm
The following Privy Council judgments are awaited: Romeo Cannonier & Ors v The Queen (St Christopher & Nevis) and Romeo Cannonier v The Queen (St Christopher & Nevis), heard 13 May 2010 The Public Service Appeal Board v Omar Maraj (Trinidad & Tobago), heard 5 October 2010 Tasarruf Mevduati Sigorta Fonu v Merrill Lynch Bank and Trust Company (Cayman) Limited & Others, heard 31 January – 1 February 2011 Maxo Tido v The Queen (Bahamas), heard 7 March… [read post]
14 Jan 2021, 9:14 am
With the national trust bank charter, South Dakota-based Anchorage will become Anchorage Digital Bank, National Association. [read post]
13 Mar 2023, 2:44 am
The Law Debenture Trust Corporation plc is trustee of notes with a nominal value of USD 3bn carrying interest of 5 per cent per annum (the “Notes”). [read post]
26 Apr 2013, 9:03 am
Q: will you sue in companies’ home states? [read post]
28 Dec 2020, 6:46 am
You are going to need to trust them and rely on them. [read post]
2 Feb 2007, 1:14 pm
And amazingly there was a web page indicating a balance in the lottery bank of millions of euros. [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]
31 Jul 2007, 9:29 pm
UBS: The Company's CEO was replaced after its international hedge fund reported millions in losses. [read post]
26 Jan 2022, 4:00 am
You should get new bank accounts and credit cards, preferably with banks or companies which do not maintain your joint accounts. [read post]
