Search for: "State Bank & Trust Company"
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13 Apr 2011, 3:06 pm
Peoples Bank & Trust and Warren County Title Company, purchaser of real estate had no duty to check to see whether a release of a deed of trust had been recorded, even though the purchaser had provided the money to pay off the deed of trust to a title company that closed the transaction. [read post]
13 Apr 2011, 1:00 pm
Fraud or breach of trust by a bailee, banker, agent, factor, trustee, or other person acting in a fiduciary capacity, or director or member or officer of any company, when such act is made criminal by the laws of both countries and the amount of money or the value of the property misappropriated is not less than two hundred dollars. 8. [read post]
12 Apr 2011, 5:32 am
Kraft Foods Global, No. 10-1469 (April 11, 2011), current and former participants in the Kraft Goods 401(k) plan filed a class action lawsuit in 2006 against 7 fiduciaries responsible for administering Kraft Foods’ 401(k) plan, including Hewitt, who was the recordkeeper, and State Street Bank & Trust Company, who was the plan’s trustee. [read post]
11 Apr 2011, 9:28 pm
People lose their homes when the bank forecloses. [read post]
11 Apr 2011, 10:31 am
The army’s Special Investigation Branch found him out and seized his bank account and cash found in his apartment. [read post]
11 Apr 2011, 2:45 am
Court of Appeal (Civil Division) Merck Sharp & Dohme Corp v Teva UK Ltd [2011] EWCA Civ 382 (08 April 2011) High Court (Queen’s Bench Division) Williams v Central Bank of Nigeria [2011] EWHC 876 (QB) (08 April 2011) The Legal Services Commission v F & Ors [2011] EWHC 899 (QB) (08 April 2011) High Court (Chancery Division) Moria & Anor v Bednash [2011] EWHC 839 (Ch) (08 April 2011) Batt v Royal Mail [2011] EWHC 900 (Ch) (08 April 2011) High Court (Administrative Court)… [read post]
10 Apr 2011, 4:36 pm
The following Privy Council judgments are awaited: Romeo Cannonier & Ors v The Queen (St Christopher & Nevis) and Romeo Cannonier v The Queen (St Christopher & Nevis), heard 13 May 2010 The Public Service Appeal Board v Omar Maraj (Trinidad & Tobago), heard 5 October 2010 Tasarruf Mevduati Sigorta Fonu v Merrill Lynch Bank and Trust Company (Cayman) Limited & Others, heard 31 January – 1 February 2011 Maxo Tido v The Queen (Bahamas), heard 7… [read post]
8 Apr 2011, 1:00 pm
Fraud or breach of trust by a bailee, banker, factor, trustee, executor, administrator, guardian, director or officer of any company or corporation or by anyone in any fiduciary capacity. 21. [read post]
7 Apr 2011, 12:43 pm
The IRS is working with state authorities to identify these entities and to bring the owners of these entities into compliance with the law. [read post]
6 Apr 2011, 11:51 am
The real truth is that the banks and mortgage companies can't find the original notes and deeds of trust that they say they own. [read post]
5 Apr 2011, 5:31 am
In its lawsuit, KBR argued that Chevedden’s ownership letter from Ram Trust Services (RTS), a Maine-chartered non-depositary trust company, failed to satisfy the requirements of SEC Rule 14a-8(b)(2), which requires investors to provide a statement from a “record” holder, which can be an “introducing broker” or a bank, according to the SEC staff. [read post]
4 Apr 2011, 7:14 am
The complaint also alleges that the former executives recruited former colleagues in Wilmington Trust's Wealth Advisory Services group to leave the company and join them in the Philadelphia office of Citi Private Bank, part of Citigroup Inc. [read post]
4 Apr 2011, 3:31 am
Court of Appeal (Criminal Division) Rakib, R v [2011] EWCA Crim 870 (01 April 2011) Adam & Anor, R v [2011] EWCA Crim 865 (01 April 2011) Court of Appeal (Civil Division) Owens v Dudley Metropolitan Borough Council [2011] EWCA Civ 359 (31 March 2011) Haresign v Clydesdale Bank Plc (t/a Yorkshire Bank) [2011] EWCA Civ 344 (01 April 2011) Eliassen & Anor v Eliassen & Ors [2011] EWCA Civ 361 (01 April 2011) Chater, R (on the application of) v Parole Board & Anor… [read post]
3 Apr 2011, 11:31 pm
The following Privy Council judgments are awaited: Romeo Cannonier & Ors v The Queen (St Christopher & Nevis) and Romeo Cannonier v The Queen (St Christopher & Nevis), heard 13 May 2010 The Public Service Appeal Board v Omar Maraj (Trinidad & Tobago), heard 5 October 2010 Tasarruf Mevduati Sigorta Fonu v Merrill Lynch Bank and Trust Company (Cayman) Limited & Others, heard 31 January – 1 February 2011 Maxo Tido v The Queen (Bahamas), heard 7 March… [read post]
31 Mar 2011, 4:31 pm
There would also be a repeal of the GSEs’ exemption from having to pay state and local taxes, to remove one of the distinct advantages of being a GSE.The bill would repeal the GSEs’ affordable housing goals mandate and the Affordable Housing Trust Fund. [read post]
31 Mar 2011, 1:20 pm
Although he didn’t know whether Buffett would go for it, a company’s just being pitched to Buffett by a trusted insider likely increases its value. [read post]
31 Mar 2011, 7:43 am
Fraud or breach of trust by a bailee, banker, agent, factor, trustee, executor, administrator, guardian, director or officer of any company or corporation, or by any one in any fiduciary position, where the amount of money or the value of the property misappropriated exceeds two hundred dollars, or Albanian equivalent. 21. [read post]
30 Mar 2011, 11:48 am
Generally the LLC is organized in the state of the investment manager's domicile while the GP is often organized as a Delaware entity because of the state's well developed and business friendly laws. [read post]
30 Mar 2011, 4:00 am
After all, the ‘columnist’ was the person who intrigued me, not any cog in the company wheel. [read post]
29 Mar 2011, 5:43 pm
I explain all in Insider Trading Inside the Beltway: In United States v. [read post]
