Search for: "Discover Bank "
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1 Jul 2013, 11:37 am
In that case, the Court struck down California’s Discover Bank rule, which prohibited class action waivers in the consumer context, on the basis of Federal Arbitration Act preemption. [read post]
19 Apr 2015, 7:00 am
District officials notified auditors that they discovered through an informal review of leave records that the former treasurer attempted to manipulate her paid leave records. [read post]
21 Dec 2015, 4:04 pm
And at a time when so many other institutions have proved unworthy of the trust placed in them, be it banks or sport governing bodies, pharmaceutical giants, motor manufacturers or high street supermarkets, it would be wise to be a little sceptical about all this when it comes to copyright revenues. [read post]
2 Aug 2022, 6:39 am
"... scientists who discovered a carbon molecule that looked like a geodesic sphere were aided by his insights (and named it buckminsterfullerene). [read post]
1 Mar 2015, 6:48 pm
None of the proceeds derived from these sales were ever placed into any bank account or trust fund for decedent's daughters as directed by the will. [read post]
29 Mar 2017, 4:24 am
But they did allege that the information regarding Donor #9623’s medical health history, as well as his criminal record could have easily been discovered “through publicly accessible, indisputable, medical and professional documents,” especially in light of Xytex’s proclamation of its “intense and arduous” qualification process that “generat[es] a lot of medical, psychological, genetic, and social information. [read post]
6 Mar 2014, 6:29 am
The fixed fee model for big deals has worked well, and will continue to thrive, but what we have discovered (and helped create) is the new market space (that a number of players are iterating towards) of managed legal services. [read post]
5 Aug 2022, 8:27 am
After the Village of Sherman’s Mayor Colleen Meeder discovered Gilbert’s alleged acts of "jobbery"**, she reported them to the State Comptroller and the District Attorney who commenced an investigation. [read post]
19 Dec 2010, 10:30 pm
” To which all I can think about is beating the crap out of some fictional banking lobbyist. [read post]
26 Jun 2020, 2:54 pm
Your Executor can be a professional, like a lawyer, or a bank. [read post]
11 Dec 2019, 3:31 pm
The bank transferred the funds. [read post]
6 Feb 2012, 9:32 am
When the BMO discovered Ms. [read post]
18 Nov 2010, 6:50 am
They have to be transferred to a going-concern bank, a transfer induced and financed by the banking regulator – in the US, FDIC. [read post]
6 Feb 2012, 9:32 am
When the BMO discovered Ms. [read post]
8 Jan 2014, 8:56 pm
And the fact that the family discovered non-paternity through DTC genetic testing? [read post]
18 Dec 2009, 12:20 pm
You awaken this morning to discover the global news media ablaze with the first-ever, easily understood, irrefutable scientific proof that there is no God. [read post]
2 May 2023, 12:51 pm
§ 1343, bank fraud , and/or securities fraud in violation of 18 U.S.C. [read post]
18 Jan 2022, 9:38 am
See Backdoor accounts discovered in 29 FTTH devices from Chinese vendor C-Data. [read post]
21 Sep 2022, 7:23 am
Given that no cache of oil was discovered on the property in the interim, it is unsurprising that the OAG alleges that some underhanded accounting was at work. [read post]
29 Jul 2019, 4:15 am
Accordingly, House committees have subpoenaed Trump's accountants (Mazars, Inc.) and his banks (Deutsche Bank and Capital One) to produce Trump’s own (and his family’s and businesses’) financial records within their custody, and the Ways and Means Committee has asked (and eventually subpoenaed) the Treasury Department to turn over Trump’s federal tax records.Trump'a accountants and banks are not objecting to the House subpoenas, but… [read post]