Search for: "State Bank & Trust Company"
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25 Nov 2010, 3:52 pm
Texas Bank & Trust Co., in 1968. [read post]
25 Nov 2010, 3:52 pm
Texas Bank & Trust Co., in 1968. [read post]
24 Nov 2010, 12:38 pm
Of course the law firm had already transferred the “balance” from their trust account to an overseas account. [read post]
23 Nov 2010, 9:24 am
It worked so well that, in 1997, JPMorgan created BISTRO, which stood for “Broad Index Securitized Trust Offering. [read post]
22 Nov 2010, 7:45 pm
As the senior executive, he managed companies both in Europe (he is fluent in German and French) and the United States. [read post]
22 Nov 2010, 12:04 am
The banking related securities suit activity has been one of the most significant factors in 2010 securities filing activity (not even taking into account the claims that have arisen involving banking companies that were not publicly traded). [read post]
21 Nov 2010, 5:28 pm
We were representing a United States company owed money by a Russian company and we knew the Russian company would be shipping its product to Dalian, China. [read post]
21 Nov 2010, 5:10 pm
STATE OF FLORIDA, Appellee. [read post]
20 Nov 2010, 3:53 am
Well, let’s see… one HUGE thing is that lead generation companies are pretty much cooked too. [read post]
19 Nov 2010, 1:55 pm
The banks are right and doing all they can to help. [read post]
18 Nov 2010, 5:25 pm
Under the “border search exception” of United States criminal law, international travelers can be searched without a warrant as they enter the United States. [read post]
14 Nov 2010, 10:09 pm
According to Abbyy Software's website, "ABBYY is an international company with 9 offices in different countries, including Russia, Germany, the United States, Ukraine, the UK, Cyprus, Japan and Taiwan. [read post]
13 Nov 2010, 7:19 am
This approach still appears to be viable in Wisconsin and Mississippi, see Citizens State Bank v. [read post]
12 Nov 2010, 11:45 am
This would be the case for activities governed by the Act respecting insurance (Quebec), the Act respecting financial services cooperatives (Quebec), the Derivatives Act (Quebec), the Act respecting trust companies and savings companies (Quebec), the Securities Act (Quebec)(except persons or entities who are subject to that Act only as reporting issuers), the Bank Act (Canada), the Cooperative Credit Associations Act (Canada), the Canadian Payments Act… [read post]
12 Nov 2010, 7:13 am
Are there advantages to filing the action in this state or should I consider another? [read post]
8 Nov 2010, 2:48 pm
Otherwise, the intended prohibition on sponsoring hedge funds would accidentally and improperly apply to state statutory investment trusts relying on the exclusion in Section 3(c)(1) or 3(c)(7) of the 1940 Act. [read post]
8 Nov 2010, 3:18 am
Court of Appeal (Criminal Division) C, R v [2010] EWCA Crim 2578 (04 November 2010) Qazi & Anor, R v [2010] EWCA Crim 2579 (04 November 2010) Court of Appeal (Civil Division) HHY Luxembourg Sarl & Anr v Barclays Bank Plc & Ors [2010] EWCA Civ 1248 (22 October 2010) High Court (Queen’s Bench Division) Eurocall Ltd v Energis Communications Ltd & Anor [2010] EWHC 2790 (QB) (04 November 2010) Jaison Property Development Co Ltd v Swinhoe [2010] EWHC 2467 (QB) (15 October… [read post]
6 Nov 2010, 10:52 am
Spokesmen for Deutsche Bank and US Bank said their companies acted as trustees for the trusts holding the mortgage securities. [read post]
5 Nov 2010, 10:28 am
Hogan of Hogan & Company Law Offices, Casper, Wyoming. [read post]
4 Nov 2010, 8:49 am
MIAMI, Oct. 28 /PRNewswire/ -- The Ferraro Law Firm, Daniels Kashtan and The Burton Firm filed a Class Action lawsuit yesterday against BAC Home Loans Servicing, LP, a Texas Limited Partnership, a subsidiary of Bank of America Corporation, and successor in interest to Countrywide Home Loans Servicing, LP, a Texas limited partnership; Deutsche Bank National Trust Company, a New York corporation; and U.S. [read post]
