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29 Oct 2009, 6:19 pm
In Miller, the Court held that bank records obtained from a bank pursuant to a subpoena were admissible against the bank depositor whose records had been seized. [read post]
28 Oct 2009, 3:21 pm
As first reported by Bartholomew Sullivan of The Commercial Appeal, last week, on October 22, 2009, thirty-four members of Congress wrote a letter to Secretary of State Hillary Clinton urging her to steadfastly support strong intellectual property rights and not to given in to international demands that would weaken intellectual property rights, particularly patent rights. [...] [read post]
27 Oct 2009, 6:52 pm
Similarly, I am currently representing my family against Suntrust Bank, which is represented by attorneys with all the right resume buzz words and total commercial litigation experience way past 50 years. [read post]
26 Oct 2009, 12:00 pm
It will be part of the City's Arverne by the Sea development, which will include 2,300 units of affordable and market-rate housing, parkland, a new school, and 270,000-square-feet of commercial retail space. [read post]
22 Oct 2009, 6:01 am
Ineffective regulation allowed the failure of AIG Financial Products and the derivative dealers affiliated with Lehman Brothers, Bear Stearns and investment banks to affect the entire financial system. [read post]
21 Oct 2009, 6:04 am
High levels of unemployment and stressed real estate markets have led to a surge in bank failures in the United States. [read post]
19 Oct 2009, 12:02 pm
The indictment contained charges of second-degree theft by deception, commercial bribery and misappropriation of funds. [read post]
14 Oct 2009, 4:16 pm
Trustees serving as commercial custodians may seek to apply for a trustee license from the Superintendent of Banks in which case the trustee is subject to quarterly reporting, capital adequacy ratios and know-your-customer rules similar to those of banks.7. [read post]
14 Oct 2009, 3:00 pm
" It no longer has to be a crime in Switzerland as well as the United States, but that doesn't go very far towards solving the disclosure problem. [read post]
14 Oct 2009, 7:05 am
Oct. 13, 2009), the United States Supreme Court denied a petition for writ of certiorari filed by DTD Enterprises, Inc., a commercial dating-referral service. [read post]
13 Oct 2009, 2:23 pm
We help lender clients throughout the United States craft business and legal solutions to their commercial and real estate troubled loans. [read post]
13 Oct 2009, 8:54 am
JMBM represents commercial banks, special servicers, private lenders, asset-based lenders, hard money lenders and factors. [read post]
12 Oct 2009, 1:42 pm
In Central Bank of Denver v. [read post]
12 Oct 2009, 10:00 am
We help lender clients throughout the United States craft business and legal solutions to their commercial and real estate troubled loans. [read post]
10 Oct 2009, 2:36 pm
Kevin Castel, United States District Judge for the Southern District of New York, entered final judgments against defendants Erik R. [read post]
9 Oct 2009, 11:04 am
JMBM represents commercial banks, special servicers, private lenders, asset-based lenders, hard money lenders and factors. [read post]
6 Oct 2009, 3:42 pm
JMBM represents commercial banks, special servicers, private lenders, asset-based lenders, hard money lenders and factors. [read post]
5 Oct 2009, 3:37 pm
JMBM represents commercial banks, special servicers, private lenders, asset-based lenders, hard money lenders and factors. [read post]
4 Oct 2009, 10:06 am
Pac., LLC v Wilson, Elser, Moskowitz, Edelman & Dicker, LLP, 38 AD3d 34, 38; see AG Capital Funding Partners, L.P. v State Street Bank and Trust Co., 5 NY3d 582, 591; Leon v Martinez, 84 NY2d 83, 87-88). [read post]
4 Oct 2009, 10:06 am
Pac., LLC v Wilson, Elser, Moskowitz, Edelman & Dicker, LLP, 38 AD3d 34, 38; see AG Capital Funding Partners, L.P. v State Street Bank and Trust Co., 5 NY3d 582, 591; Leon v Martinez, 84 NY2d 83, 87-88). [read post]
