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23 Dec 2008, 2:57 pm
Cruz-Diaz, No. 07-1534, 07-1535 Armed bank-robbery convictions are affirmed, despite one bank teller's doubt as to whether the gun was real, where eyewitness testimony, the bank's surveillance video, and the discovery of a bullet casing in the getaway car were all consistent with the finding that the gun was real. [read post]
19 Dec 2008, 9:19 pm
Los Angeles Superior Court Judge Shook had previously concluded that the arbitration clause in the brokerage agreement between Ronnie and Ira Brown and Wells Fargo Bank, NA was unconscionable. [read post]
19 Dec 2008, 4:24 pm
Former client Todd Kurtin, a onetime principal at the real estate concern SunCal Companies, filed the claim earlier this month in Los Angeles superior court. [read post]
18 Dec 2008, 2:03 pm
The origin of the “zone of insolvency” issue can be traced to the decision in Credit Lyonnais Bank Nederland, N.V. v. [read post]
18 Dec 2008, 6:03 am
The origin of the “zone of insolvency” issue can be traced to the decision in Credit Lyonnais Bank Nederland, N.V. v. [read post]
17 Dec 2008, 7:16 pm
To view the full-text of cases you must sign in to FindLaw.com. [read post]
17 Dec 2008, 12:00 pm
" Says ATRA:The county long known as "the bank" has remained one of the most desirable places in the nation to file lawsuits. [read post]
10 Dec 2008, 2:00 pm
According to The Atlanta-Journal Constitution, in 2005 McDavid sued Turner for $450 million in Fulton County Superior Court. [read post]
10 Dec 2008, 10:53 am
Curascript, Inc, No. 690 EDA 2007 (unpublished), the Superior Court set forth guidelines on such conduct, and acknowledged that there was no such precedent yet in state court. [read post]
9 Dec 2008, 3:16 pm
Fremont is an industrial bank chartered by the State of California. [read post]
9 Dec 2008, 3:16 pm
Fremont is an industrial bank chartered by the State of California. [read post]
9 Dec 2008, 2:00 pm
COMMERCIAL / CORPORATE North Carolina Judge Says Wells Fargo-Wachovia Merger Can Proceed This month's M&A score is now Merging Banks, 2; Plaintiffs Lawyers, 0. [read post]
8 Dec 2008, 5:34 pm
People will begin to realize the superior safety of life insurance companies which is going to make our selling job easier when we discuss safety, stability, etc. [read post]
8 Dec 2008, 12:12 pm
Apparently unsatisfied, he defaulted and a warrant was issued out of Worcester Superior Court. [read post]
5 Dec 2008, 5:30 pm
First Bank and Trust Co. of Illinois (NFP) - "CGC Bridgeway Apartments, LLC ("Bridgeway") appeals the trial court's order foreclosing its property in favor of First Bank and Trust Company of Illinois ("First Bank"). [read post]
2 Dec 2008, 9:45 pm
This is especially true if the publisher’s offer is extremely exploitive of their perceived superior bargaining position. [read post]
2 Dec 2008, 12:36 pm
Given the current propensity of Alaska Superior Court judges to give really bad fathers every benefit of the doubt (to the children's detriment), it is a wonder Molly hasn't lost her child in entirety to Wooten. [read post]
24 Nov 2008, 2:39 pm
According to Uniform Superior Court Rule 5.1, the discovery process lasts six months from the date on which the opposing side's Answer is filed with the court. [read post]
14 Nov 2008, 2:26 am
And so, The D&O Diary is giving serious consideration to converting itself into a bank holding company, in order to be able to join other leading American business enterprises and participate in the bailout process. [read post]
12 Nov 2008, 10:00 pm
(Fireside Bank v. [read post]
