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14 May 2024, 7:33 pm by Sabrina I. Pacifici
Each “Count” # corresponds to the same Exhibit # … which means you can use  @Law360‘s digital docket to look them up. https://law360.com/newyork-vs-tru [read post]
22 Apr 2010, 12:59 pm
And which the rest of us can think about for nine seconds.Bad checks. [read post]
30 Sep 2018, 8:48 pm
  Moreover, the legislature at that time grouped together a subsection of exempted actors within the mortgage industry: banks, trust companies, savings & loan associations, building & loan associations, and mortgage bankers. [read post]
24 May 2023, 7:14 am by Rudolf J. Karvay
Pay-on-death (POD) provisions, often used in bank and brokerage accounts, allow the account holder to specify one or more individuals who will receive the account’s contents upon their death. [read post]
13 Mar 2018, 8:38 am by CMS
Using reasoning drawn from a previous case on the SDLT subsale provisions (HMRC v DV3 RS LP [2013] EWCA Civ 907), the court determined that the presence of the subsale meant that the SDLT exemption for Sharia transactions could not apply. [read post]