Search for: "State Bank & Trust Company"
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21 Nov 2011, 12:49 am
In June 2009, the trustee for the Summit Accomodators Liquidation Trust filed a civil action against Umpqua Bank, alleging that the bank knowingly aided and abetted the principals of Summit in the perpetration of a multi-million dollar Ponzi scheme. [read post]
19 Nov 2011, 10:00 pm
http://t.co/Rc7SEFZ Topics of General Interest Read Goldman Sachs' "State Of the Markets" Powerpoint http://t.co/xRRK88k Peter Brabeck-Letmathe: Can the World Still Feed Itself? [read post]
15 Nov 2011, 9:44 pm
Aleric Banks and Monique Hines are performing artists from St. [read post]
15 Nov 2011, 11:23 am
Investment banks, mortgage companies and insurance companies on Wall Street banded together to pocket billions of dollars, and hundreds of millions of executive bonuses, knowing that their actions would likely lead (and did lead) to the collapse of the American (and World) economy. [read post]
15 Nov 2011, 8:14 am
The Commission also suffered a loss in an administrative proceeding which it brought against executives from State Street Bank and Trust. [read post]
15 Nov 2011, 5:55 am
The loan was secured by a deed of trust identifying her as the trustor, Lawyers Title Company as the trustee, CBSK as the lender and MERS as the beneficiary. [read post]
15 Nov 2011, 1:59 am
"We believe that the proposed Global Food Safety trust fund has enormous potential to advance collaboration on this important global issue, and we are looking forward to this shared endeavor," said Sri Mulyani Indrawati, Managing Director of the World Bank. [read post]
14 Nov 2011, 9:06 am
That one thing is known as the “the Pecora Moment,” and it refers to attorney Ferdinand Pecora who, in his role as chief counsel for the United States Senate Committee on Banking and Currency, cross-examined the most famous men in finance as part of the committee’s inquiry into the causes of the crash of 1929. [read post]
14 Nov 2011, 5:55 am
As Moreno Valley foreclosure defense lawyers, we've seen many, many cases against Countrywide, the now-disgraced home loan company that was later purchased by Bank of America. [read post]
14 Nov 2011, 2:14 am
JP Morgan Chase Bank N.A. [read post]
12 Nov 2011, 2:00 am
We trust military and homeland secrutiy personnel with our lives, yet we don't give them lavish bonuses. [read post]
10 Nov 2011, 9:29 am
Search for prior judgments filed against yourself or others by landlords, banks, credit card companies, etc.; and Hundreds of additional uses for this type of data. [read post]
9 Nov 2011, 8:02 am
To open any account or accounts and execute signature cards and other documents on behalf of the trust pursuant to this paragraph; should any savings or other banking accounts be established by the Trustee hereunder, all checks, drafts, withdrawals, and all documents relating thereto, shall be signed by one Co-Trustee and shall not be required to be signed by all acting Co-Trustees; either Co-Trustee shall have the power and authority to… [read post]
9 Nov 2011, 3:11 am
Supreme Court Berrisford v Mexfield Housing Co-operative Ltd [2011] UKSC 32 (9 November 2011) Jones v Kernott [2011] UKSC 53 (9 November 2011) Court of Appeal (Civil Division) Cheshire West and Chester Council v P [2011] EWCA Civ 1257 (09 November 2011) Fresenius Kabi Deutschland GMBH & Ors v Carefusion 303 Inc [2011] EWCA Civ 1288 (08 November 2011) SH (Afghanistan) v Secretary of State for the Home Department [2011] EWCA Civ 1284 (08 November 2011) 69 Marina, St Leonards-On-Sea,… [read post]
7 Nov 2011, 6:36 pm
Joint bank accounts appear to be fair game for recovery efforts by the state. [read post]
7 Nov 2011, 9:39 am
JP Morgan Chase Bank N.A. and another v Berliner Verkehrsbetriebe (BVG) Anstalt des Oeffentlichen Rechts, heard 11 November 2010. [read post]
6 Nov 2011, 5:37 pm
The U.S. has the capability of devaluing its currency simply by selling dollars abroad, but would be reluctant to devalue substantially because the dollar is the major international reserve currency (the currency used in international transactions between companies that don’t trust their local currencies), which creates a large demand by foreign central banks for U.S. dollars even when those dollars don’t buy U.S. goods, and so is a source of wealth for the… [read post]
4 Nov 2011, 5:06 am
It is a one-room operation running on a shoestring budget out of an office borrowed from a Palestinian pharmaceutical company. [read post]
3 Nov 2011, 8:56 am
Liberty filed an action against the indenture trustee, the Bank of New York Mellon Trust Services N.A. [read post]
3 Nov 2011, 8:21 am
Ask for advice and help from trusted family, friends, and professionals if appropriate. [read post]
