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11 Jun 2007, 6:05 pm
The target employees are able to "rollover" their retirement accounts, sometimes worth over a million dollars, to banks or brokerage firms. [read post]
7 Jun 2007, 11:26 am
For Scott's forgery conviction, the unique fact is that Scott uttered or presented a forged check to the bank to be deposited into his account. [read post]
7 Jun 2007, 6:00 am
To a large degree, Discover Bank stands for exactly that proposition. [read post]
6 Jun 2007, 10:25 pm
Superior Court, no. [read post]
6 Jun 2007, 1:44 pm
SOURCE: Fulton County Superior Court Family Division [read post]
6 Jun 2007, 6:00 am
Another male justice (Moreno I think) then interjected by saying that this case is not like Discover Bank where the contract of adhesion was sent in stuffed mails. [read post]
5 Jun 2007, 3:07 pm
The lawsuit, filed today in Ontario Superior Court, alleges CIBC non-management employees are assigned heavy workloads that cannot be completed within standard working hours, and that, at least in the bank teller's, she was told not to claim any of it as overtime. [read post]
4 Jun 2007, 11:00 am
Superior Court will be heard tomorrow before the California Supreme Court in Los Angeles. [read post]
2 Jun 2007, 2:25 pm
The following general glossary of legal terms is from the Judicial Education Center in Albuquerqe, New Mexico. [read post]
25 May 2007, 8:58 am
Both Kittell and Horan agreed that client-directed voting would be a superior approach in the future. [read post]
24 May 2007, 3:00 pm
Ralphs Grocery Company, Los Angeles County Superior Court Case No. [read post]
21 May 2007, 1:56 pm
Superior Bank, F.S.B. v. [read post]
21 May 2007, 10:50 am
As long as you take the Paternity Test in a laboratory that is nationally accredited by the American Association of Blood Banks (AABB), College of American Pathologist s (CAP), American Society of Histology (ASH) and any other facility that has a state license WHERE WOULD I GO TO TAKE THE PATERNITY TEST? [read post]
21 May 2007, 12:21 am
However, the two congregations essentially continued to function separately, though Fernandez took control of the building, a bank account and the church's website. [read post]
18 May 2007, 2:24 pm
As long as you take the Paternity Test in a laboratory that is nationally accredited by the American Association of Blood Banks (AABB), College of American Pathologist s (CAP), American Society of Histology (ASH) and any other facility that has a state license WHERE WOULD I GO TO TAKE THE PATERNITY TEST? [read post]
17 May 2007, 6:25 pm
The question is whether a 1994 ruling by the Court (Central Bank v. [read post]
17 May 2007, 1:54 pm
You can garnish bank accounts, Social Security benefits and tax refunds. [read post]
14 May 2007, 6:00 am
Superior Court (filed 04/20/07) Order on Effect of Fireside Bank on Scheduling of Motions of (1) AWS for Summary Judgment (2) Plaintiffs for MJOP and (3) Plaintiffs for Class Certification (filed 04/25/07) (Hon. [read post]
10 May 2007, 3:07 am
In both cases, the objective is the same - to enable the greatest possible number of partners to concentrate on what they are trained to do, what they are best at and what, in most cases, they most enjoy doing - client-facing work.It would be presumptuous to suggest that one model is superior to the other - they reflect the heritage and needs of the businesses they serve. [read post]
8 May 2007, 8:44 pm
Perhaps the claim will be that banks induced customers to bank online using systems that were vulnerable to thieves, without taking actions that could have been taken to prevent online losses to crooks, or without adequately disclosing the risks to the customers, even though the banks were in a superior position to understand those risks (and, in fact, did fully understand them) and the poor unsophisticated consumers did not and could not understand them. [read post]
