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29 Dec 2006, 11:22 am
The solution features a broad range of capabilities to address growing requirements for risk management, e-discovery and regulatory compliance, as well as delivering exceptional operational savings and superior ROI. [read post]
29 Dec 2006, 1:11 am
The parties' application to approve defendant's waiver of indictment and guilty plea to a superior court information is denied. [read post]
20 Dec 2006, 10:16 pm
Ely, who predicted the failure of Superior Bank in 2001. [read post]
14 Dec 2006, 12:09 am
Superior Court Judge Gets the Boot for 'Lawless' Conduct The Recorder California's Commission on Judicial Performance removed Superior Court Judge Diana Hall from the Santa Barbara County bench on Tuesday for "materially deceitful and lawless" conduct. [read post]
6 Dec 2006, 6:00 am
" Westerman cited the Valley Bank case, and said that someone who complains about a product has no more reasonable expectation of privacy than someone who gets up in the morning, drives down the street and witnesses an accident. [read post]
3 Dec 2006, 6:08 pm
 Instead of driving it to the evidence room, he drove it to the bank and deposited it into his own account. [read post]
3 Nov 2006, 2:22 am
Mortgage fraud leads this week's updates.In an important Ontario Superior Court decision, Rabi v. [read post]
18 Sep 2006, 8:40 am
We find the two approaches capture different aspects of bankruptcy risk, and while there is little difference in their predictive ability in the UK, the z-score approach leads to significantly greater bank profitability in conditions of differential decision error costs and competitive pricing regime. [read post]
24 Aug 2006, 12:59 pm
In re: FirstMerit Bank, NA, 52 S.W.3d 749, 756 (Tex. 2001). [read post]
21 Aug 2006, 6:18 am
Treating law review articles as superior to all other forms of publication is a an anachronistic remnant of a dying elitism. [read post]
21 Aug 2006, 2:30 am
As Tom suggested to us, it may be that the FDIC will claim that this is all due to its superior ability to work out troubled assets. [read post]
26 Jul 2006, 12:25 pm
I was asked for a link to the Motion in Limine, but it has dropped off, so here you go: PLAINTIFF'S FIRST MOTION IN LIMINE Plaintiff files this Motion in Limine and moves this Court for an order prohibiting counsel for the defense from making any comment, directly or indirectly, in any manner whatsoever, concerning any of the matters set forth herein.1. [read post]