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17 Dec 2010, 8:46 am
And they know that I hold my government directly responsible for this deteriorating state of affairs for our government has failed to do anything to improve the situation at every turn in the road. [read post]
16 Dec 2010, 5:46 pm
– Colorado companies) Columbia Bank & Trust (CB&T) Fifth Third Bank Act I Scene I: Defendants' Motion to Dismiss the First Amended Complaint As Judge Wilken explains: “To state a claim under [RICO] § 1962(c), a plaintiff must allege ‘(1) conduct (2) of an enterprise (3) through a pattern (4) of racketeering activity. [read post]
16 Dec 2010, 5:19 pm
The result is that according to official statistics, "even high-tech products invented by U.S. companies will not increase U.S. exports," write Yuqing Xing and Neal Detert, two researchers at the Asian Development Bank Institute, a think tank in Tokyo, in their report. [read post]
16 Dec 2010, 5:03 pm
Lopez has a loan on his primary residence secured by a mortgage and deed of trust held by Wells Fargo. [read post]
16 Dec 2010, 7:48 am
The LLP inquired whether, and contended that, large manufacturers, commodity trading firms, utilities, government agencies and municipalities would fall within the statutory exemption's "other financial institutions or institutional buyers" category because of the entities' large securities portfolios and sophisticated investment activities, further advocating that restricting institutional buyers to the statutory exemption's banks, savings institutions,… [read post]
16 Dec 2010, 5:28 am
Now before anyone calls me a prude or anything, trust me I am not. [read post]
15 Dec 2010, 7:31 am
Elected officials forget that just as companies compete with other companies, states compete with other states – and Andhra Pradesh has just put itself at the bottom. [read post]
13 Dec 2010, 6:00 am
In addition to the phony audit report, Blackburn and Banas created falsified bank statements for the months of January through June 2009, purporting to show a Canopy account at Northern Trust Bank with monthly balances ranging between $5.7 million and $8.9 million. [read post]
13 Dec 2010, 3:17 am
The Parliamentary Under-Secretary of State for Justice, Mr Jonathan Djanogly, replied for the Government. [read post]
8 Dec 2010, 12:26 pm
No way his base will trust him to do it better next time around. [read post]
7 Dec 2010, 1:18 pm
Christiana Bank & Trust Company (3D09-2653) As with the Opella case above, the Third District reversed a judgment based upon the failure to serve the defendant with the complaint. [read post]
7 Dec 2010, 12:50 am
It is also true that Martinez trusted him. [read post]
6 Dec 2010, 12:44 pm
Burgess is currently representing homeowners against banks and mortgage servicers for fraud and wrongful foreclosure. 4. [read post]
6 Dec 2010, 10:55 am
The entire foreclosure crisis has been and continues to be perhaps the least understood disaster in the history of the world, and with the federal and state governments doing their best Marx-Brothers-Meets-Carrot-Top imitation in their handling of the situation, throughout 2009 figuring out who could be trusted and who couldn’t just got murkier and murkier. [read post]
2 Dec 2010, 3:06 pm
Question: Does a bank that enters into an agreement with a company to issue a business charge card have a duty to disclose to the card owner, before issuing a card to another person authorized to use the card, that the bank's affiliate had previously obtained a default judgment against that person for not paying his own charge card bill? [read post]
2 Dec 2010, 9:16 am
Hansen.Salerno, Thomas J.Washington, DC : BeardBooks, c2010.Banks and BankingK1066 .F45 2007International banking regulation / by Carl Felsenfeld.Felsenfeld, Carl.Huntington, N.Y. : Juris Pub., c2007.BiographyE902 .P695 2010The presidency of George W. [read post]
2 Dec 2010, 8:45 am
The trust depositors place in their institutions, and the economic cataclysm that follows when banks are untrustworthy custodians, led all the world’s developed nations to create deposit insurance backed by the government (in the US, the FDIC). [read post]
29 Nov 2010, 1:46 pm
Parkway Bank & Trust, 678 N.E.2d 55 (Ill. [read post]
29 Nov 2010, 8:51 am
The banks average between four to six months to complete a short sale. [read post]
28 Nov 2010, 8:46 am
As Global Witness concludes: The banks that feature in this report are hiding behind a series of convenient excuses – of being prevented by bank secrecy laws from disclosing the name of a customer; . . . of dealing with a commercial entity, when in fact it was a state owned company in a corrupt state; of dealing with state funds, when actually the state has been captured by a human rights-abusing dictator; of dealing with a… [read post]
