Search for: "State Bank & Trust Company"
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8 Feb 2011, 11:03 am
The Commission has already commenced investigations in sectors including civil aviation, stock markets, private sector banks, housing finance companies, DTH service providers and disputes between film producers and multiplex owners. [read post]
8 Feb 2011, 6:28 am
Moreover, they’re usually less willing to take legal risks in their home market (China) than they are in the United States. [read post]
7 Feb 2011, 9:24 am
Bennett has been involved in many of the largest corporate reorganization cases in the United States, including in the fields of retail, telecommunications, heavy industry, aviation, manufacturing, real estate, insurance, energy, banking, and computer technology. [read post]
5 Feb 2011, 1:51 pm
Additionally, some of the companies engaging in high frequency trading and making markets are private companies not subject to extensive SEC oversight. [read post]
4 Feb 2011, 8:57 am
., JPMorgan Chase Bank, N.A., J.P. [read post]
3 Feb 2011, 5:09 pm
Allen, Jr., New York City, of counsel.Sherman & Sterling & Wright, New York City, for Third-Party Defendant, Chemical Bank & Trust Company; John A. [read post]
2 Feb 2011, 10:16 am
This type of insurance recognizes that even trusted employees have been know to steal, in which event the employer is reimbursed for the loss by the insurance company. [read post]
31 Jan 2011, 4:17 am
In fact, some companies opened up and offered to get homeowners into a trial mod in a matter of hours. [read post]
31 Jan 2011, 3:30 am
’ And that’s just one bank’s foreclosed properties. [read post]
29 Jan 2011, 4:19 pm
Ford Motor Credit Company, Appellee. [read post]
29 Jan 2011, 6:36 am
Bauer for Defendant and Respondent. ___________________________________________ As alleged in this case, plaintiff, a married woman, obtained an adjustable rate loan from a bank to purchase real property secured by a deed of trust on her residence. [read post]
25 Jan 2011, 8:28 am
District Judge for the Northern District of Georgia, granted the defendants’ motion to dismiss and dismissed with prejudice a class action brought by shareholders of the holding company for Haven Trust Bank, one of the first in the recent wave of Georgia bank failures.[1] The plaintiffs attempted to bring a class action on behalf of all shareholders of the bank’s holding company (a now bankrupt privately held company) against… [read post]
25 Jan 2011, 7:24 am
In the debate over whether the mortgage-backed securities of recent years “taste great,” or are “less filling,” it appears that institutional investors and some of the world’s largest insurance companies are now saying that they’re less filling… as in Countrywide and Bank of America neglected to include the mortgage-backed part, and instead sold them empty “securities. [read post]
24 Jan 2011, 12:03 am
Each trust is backed by loans from a different mix of banks; no named plaintiff has a significant interest in establishing wrongdoing by the particular group of banks that financed a trsut from which the named plaintiffs made no purchases. [read post]
22 Jan 2011, 9:41 am
Chasen didn’t want to create a business entity, had she simply established that Revocable Living Trust, she could have assigned her interest in the company to the trust and titled her bank accounts in the name of the trust so that her Successors could continue to run the business after her death. [read post]
19 Jan 2011, 6:46 am
As I indicated earlier, the trustee is the person (or entity – such as a bank or trust company) responsible for carrying out the terms of the trust. [read post]
18 Jan 2011, 12:26 am
As detailed here, on December 31, 2009, investors who purchased shares in the bank’s holding company filed suit in the Northern District of Georgia alleging that the company’s former officials had misled investors in connection with the share offering, in violation of federal and state securities laws. [read post]
16 Jan 2011, 10:50 pm
We have seen that too big to fail banks are costly for us. [read post]
13 Jan 2011, 11:45 pm
Although most of the Chinese companies that Kelley and his associates brought to the United States saw brief spikes in their share prices, nearly all have become long-term losers. [read post]
12 Jan 2011, 3:28 pm
Instate Bank Trustee Required for Domestic Asset Protection Trusts Note that all of the states that have passed domestic asset protection laws require a bank in the state or at least a resident of the state to be the trustee of the domestic asset protection trust. [read post]
