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17 Oct 2007, 9:13 am
. * ] (Superior Court of Solano County, No. [read post]
17 Oct 2007, 8:01 am
Citicorp Trust Bank., 2007 WL 2985049 (Del. [read post]
16 Oct 2007, 1:05 am
Loumiet is accused by banking regulators of helping the convicted former executives of Hamilton Bank conceal their fraud, which led to the implosion of the Miami-based institution and cost taxpayers more than $127 million and shareholders their entire investment. [read post]
11 Oct 2007, 8:24 pm
An Ontario Superior Court Judge has condemned CIBC's conduct in a mortgage default case as arrogant and high-handed, and ordered CIBC to pay $10,000.00 in legal costs to a defaulting borrower.Under Ontario law, a significant portion of a successful party's legal costs are generally paid by the unsuccessful opposing parties. [read post]
9 Oct 2007, 12:59 am
Former Greenberg Partner on Hot Seat for Alleged Role in Bank Fraud
Daily Business Review
Carlos Loumiet is due to go before an administrative judge today for his alleged role, while a Greenberg Traurig partner, in helping the now-defunct Hamilton Bank hide losses from $20 million in Russian loans. [read post]
5 Oct 2007, 7:12 am
Banke Justice CenterClayton County Juvenile Court Mediation Diversion ProgramCobb County Juvenile Court ADR ProgramCobb County Magistrate Court ADR ProgramCobb County Superior Court ADR ProgramConasauga Circuit Superior Courts ADR ProgramCordele Judicial Circuit ADR ProgramCoweta Judicial Circuit, The Mediation CenterDeKalb County Courts Dispute Resolution CenterDeKalb County Juvenile Court Mediation ProgramDouglas County Juvenile Court ADR ProgramDublin Judicial Circuit… [read post]
4 Oct 2007, 1:48 pm
Judge Boswell recently retired from the Superior Court bench after serving 13 years as a Superior Court Judge, over two periods of service since 1982. [read post]
4 Oct 2007, 6:06 am
Some of you may have seen the piece that ran in The Recorder about 10 days ago with the attention-getting headline, "In Salary Twist, Firm Pays More--and Less. [read post]
3 Oct 2007, 10:04 am
Banke Justice Center, Suite 2DR01, 9151 Tara Blvd., Jonesboro, GA 30236. [read post]
19 Sep 2007, 2:58 am
Hence, the value of plaintiff's security interest, even before the tax certificates were sold, was impacted by the superior liens of the unpaid property taxes. [read post]
18 Sep 2007, 9:31 pm
Discover Bank v. [read post]
17 Sep 2007, 5:16 am
ABN Amro, the largest Dutch bank, reiterated that while the bid from a group led by the Royal Bank of Scotland is financially superior to a rival offer from Barclays, it [...] [read post]
14 Sep 2007, 8:38 am
By the parties' agreement, this lien was to be superior to all other liens or mortgages. [read post]
12 Sep 2007, 11:01 pm
Onlookers included their superiors, Prime Minister Yitzhak Rabin and Chairman Yasir Arafat, as well as past and present U.S. [read post]
12 Sep 2007, 3:48 pm
'" Banks said. [read post]
10 Sep 2007, 10:00 am
The San Diego County Court Employees Association and four employees (Susan Tran, Mary Brooks, Adrienne Banks and James Rolstad) of the San Diego Superior Court have filed a collective action against the Court under the Fair Labor Standards Act, alleging that the Court required off the clock work and denied them overtime pay and meal and rest periods. [read post]
8 Sep 2007, 7:17 pm
The legal matter pending in San Mateo Superior Court will be handled in its proper course. [read post]
6 Sep 2007, 2:53 pm
Since the California Supreme Court decided the Discover Bank case a little more than two years ago (Discover Bank v. [read post]
6 Sep 2007, 6:21 am
NOTE: In a concurring and dissenting opinion, one justice argued that the while Discover Bank v. [read post]
4 Sep 2007, 6:11 am
Superior Court [read post]
