Search for: "Merchants' Bank v. State Bank"
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29 Jun 2010, 1:19 pm
Counley later wrote back to say he had found a U.S. bank that “can do replica accounts now. [read post]
22 Jun 2010, 1:46 pm
BANKE, Senior Appellate Judge. [read post]
3 May 2010, 8:03 pm
Bank of America Corp., No. 2:07-cv-042, slip op. [read post]
3 May 2010, 9:34 am
Now we call it "The BARF Act").Here's the way the stay is terminated by a creditor, which happens most frequently when the bank just can't wait to finish the trustee's sale in Arizona, and a bankruptcy is filed which stymies the bank in its evil quest. [read post]
21 Apr 2010, 4:32 am
United States, 893 P.2d 345 (Nev. 1995); Smith v. [read post]
16 Apr 2010, 8:28 am
United States; Zephier v. [read post]
13 Apr 2010, 4:30 am
" D.D. v. [read post]
4 Mar 2010, 3:17 pm
– EPA News Release, March 3, 2010 A Missouri agricultural merchant has agreed to pay a $14,560 civil penalty to the [read post]
26 Feb 2010, 5:09 am
YOU SHOULD CONSULT THE FULL OPINION, AVAILABLE ON WESTLAW.]Slip Copy, 2010 WL 520564 (N.D.Iowa)United States District Court,N.D. [read post]
24 Feb 2010, 12:41 pm
See Merchants Express Money Order Co. v. [read post]
25 Jan 2010, 5:19 pm
According to the Civil Code, if the representative of the party did not have the necessary authority, the contract is binding only to the representative, not to the party itself.892 On the other hand, the Code of Commerce provides that all contracts concluded by a legal representative of the merchant who is registered as legal representative with the Commercial Register, shall be presumed binding to the merchant itself, as the limitations of the representation rights of the legal… [read post]
25 Jan 2010, 5:00 am
Pa. 1985) (can’t tell what state’s law); Seiden v. [read post]
22 Jan 2010, 10:36 am
Co., 60 AD2d 380, 383; Appleton v Merchants Mut. [read post]
14 Jan 2010, 9:15 pm
Eligible contract participant The term “eligible contract participant” means— (A) acting for its own account— (i) a financial institution; (ii) an insurance company that is regulated by a State, or that is regulated by a foreign government and is subject to comparable regulation as determined by the Commission, including a regulated subsidiary or affiliate of such an insurance company; (iii) an investment company subject to regulation under the Investment Company Act… [read post]
21 Dec 2009, 4:05 am
According to the allegations underlying the class action complaint, Heartland “provides bank card payment processing services to merchants” and “maintains millions of credit and debit card numbers on its computer network. [read post]
16 Sep 2009, 1:47 pm
(Westwood, MA; Debra Nedder, President) Bay State Homes Real Estate Corporation (Woburn, MA; Karen Alderman, President) Bay State Rental Properties, Inc. [read post]
24 Jul 2009, 7:58 am
State v. [read post]
8 Jun 2009, 4:50 am
Miller v. [read post]
28 May 2009, 4:17 am
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NEW YORK COUNTYCivil Practice
Court Grants Class Certification; 300,000 Small Business Merchants Establish Numerosity
Pludeman v. [read post]
9 May 2009, 6:45 am
CASES* In Gorman v. [read post]
