Search for: "United Bank & Trust Company"
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23 Oct 2008, 6:42 pm
They are not registered in the United States, and frequently use trusts domiciled in the Cayman Islands or other offshore havens. [read post]
29 Nov 2018, 11:58 am
Page, Debtor.Richelle Angela Page, Plaintiff-Appellant,v.JP Morgan Chase Bank, Defendant,National Collegiate Student Loan Trust 2006-1, Defendant-Appellee.No. 18-6011.United States Bankruptcy Appellate Panel, Eighth Circuit.Submitted: September 24, 2018. [read post]
7 Jan 2010, 6:19 am
-style trust preferred securities and other instruments that effectively pay cumulative distributions, and in many cases are debt for tax purposes - from Tier 1 Capital status. [read post]
28 Oct 2006, 8:22 am
Toledo, Ohio – September 26, 2006 – Owens Corning (OWENQ.OB) today announcedthat Judge Judith Fitzgerald of the United States Bankruptcy Court for the District of Delaware approved the company’s Plan of Reorganization. [read post]
3 Mar 2008, 6:40 am
The trust that manages the estate of J.R.R. [read post]
20 Jun 2011, 4:47 am
Central Bank of Denver, N.A. v. [read post]
9 Oct 2013, 5:13 pm
Subsequently, when West Alabama Bank and Trust refused to finance the entire project, Butler applied for and obtained an SBA 504 loan. [read post]
1 Nov 2012, 8:34 am
” But it is not entirely clear whether certain entities would be appropriate for this purpose, such as a single-member limited liability company or a grantor trust. [read post]
23 Feb 2020, 2:42 pm
The investigations uncovered millions of fraudulent accounts opened by Community Bank, a Wells Fargo business unit, from 2002 to 2016. [read post]
18 Dec 2006, 1:42 am
Six of them are companies. [read post]
3 Nov 2021, 8:30 am
One of those, United Utilities Group, has more cases (204) than any other company in the database, though many of its fines are small and total only £5 million. [read post]
30 Dec 2011, 2:50 pm
Lucie, FL; FDIC-11-004PCAS; Issued 11/3/11 – PDF All American Bank, Des Plaines, IL; FDIC-11-442PCAS; Issued 11/10/11 – PDF Palos Bank and Trust Company, Palos Heights, IL; FDIC-10-459PCAS; Issued 11/4/11 – PDF Valley Community Bank, St. [read post]
16 May 2008, 11:29 am
Essentially you are renting from the bank for 10 years. [read post]
6 Dec 2011, 7:31 am
“I don’t trust my bank,” she said. [read post]
7 Sep 2012, 12:53 pm
A trusted (and bonded) escrow agent can help relieve the problem, but even an escrow agent needs assurances. [read post]
14 Jun 2014, 8:19 am
Hagstrom had access to Sentinel’s bank accounts where fines, court fees and restitution payments from criminal defendants were held in trust. [read post]
1 Feb 2013, 7:01 am
Indalex Limited, and its related companies went into the tank. [read post]
27 Nov 2017, 7:35 am
On Tuesday, Nov. 28th the United States Supreme Court will hear oral argument in Digital Realty Trust v. [read post]
9 Nov 2009, 9:28 am
JMBM's Special Assets Team has represented hundreds of lenders in California and throughout the United States. [read post]
30 Jan 2009, 2:01 am
Slip op. at 9.We hate to be cynical about this, but given the "Emergency Economic Stabilization Act of 2008" (aka The $700 Billion-plus Bailout) and the car companies, banks, and golden-parachuted executives queued up with their hands out, we have to wonder whether there will be any Congressional impetus remaining to make right by the Bikinians. [read post]
