Search for: "Leon Banks"
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24 Jun 2009, 6:41 am
Based on a follow-up investigation, it was determined that Defendant1 would use the University's bank accounts that was associ8ated with the Office of Student Activities by depositing funds into it and then transfer that money into her own personal bank accounts. [read post]
18 Jun 2009, 2:37 pm
And my, it is much more fun than trying to make sense out of the Obama bank-regulatory scheme. [read post]
15 Jun 2009, 6:30 am
Now Huntsman has taken aim at the banks. [read post]
31 May 2009, 3:00 am
She's also a consultant on judicial education and reform in places as varied as Ukraine, Russia, Yemen, West Bank Gaza, Uganda, Sierra Leone, Trinidad, and Bangladesh. [read post]
29 May 2009, 4:12 am
"To demonstrate entitlement to dismissal of a complaint pursuant to CPLR 3211(a)(1), the documentary evidence submitted must conclusively establish a defense to the asserted claims, as a matter of law (see Leon v Martinez, 84 NY2d 83, 87-88; Williams v Williams, 36 AD3d 693, 695; New York Community Bank v Snug Harbor Sq. [read post]
26 May 2009, 2:54 pm
See also Leone v. [read post]
11 May 2009, 5:22 am
Resena Management of international reserves of the Central Bank of Chile. [read post]
15 Apr 2009, 5:50 am
DISTRICT COURTEASTERN DISTRICT OF NEW YORKCivil Practice
Class Status in Fair Debt Suit Is Granted To Parties Who Got Similar Letters From Agency
Leone v. [read post]
8 Apr 2009, 10:34 am
The firm argued that a combined Hexion-Huntsman — a boom-era deal funded 100% with debt — would be insolvent and therefore couldn’t meet banks’ funding conditions. [read post]
13 Mar 2009, 1:05 am
Charles
WESTCHESTER COUNTYCivil Practice
Action Against Minor Vacated; Minor Served Without Second Service Upon Parent, Guardian
Wells Fargo Bank NA v. [read post]
13 Feb 2009, 11:00 am
Heras Development Lior Politi Brokerage - Residential Gina Taylor Brokerage - Residential jon varnedoe Brokerage - Residential M Guttman Emily Stein Brokerage - Residential david frankel Student / Professor RONALD SMITH Lending - Residential SYLVIA BANKS Investor / Owner Milton Elbogen Brokerage - Residential Sean Cohane Brokerage - Commercial / Investment Sales Josh Cohane Development Alwari Architects Architecture Terrence Harding, VP … [read post]
26 Jan 2009, 4:10 am
Resena Management of international reserves of the Central Bank of Chile. [read post]
20 Jan 2009, 9:43 am
Her other international work experience include the African Development Bank, the Special Court for Sierra Leone, and an NGO in Beijing. [read post]
12 Jan 2009, 1:30 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKBusiness Law
Securities Law Violation Claims Against Insurer, Bank Dismissed
Forsberg v. [read post]
9 Jan 2009, 3:00 am
Inc v OnlineNIC, Inc (Technology & Marketing Law Blog) (The Trademark Blog) (Class 46) (Internet Cases) US Trade Marks – Lawsuits and strategic steps Facebook - Facebook sues social networking aggregator Power.com for trade mark and copyright infringement, unlawful competition (Techdirt) (Out-Law) (Law360) Perez Hilton - Gossip website Perez Hilton sues PerezRevenge.com on trade mark and ‘frivolous’ DMCA cause (The Trademark Blog) US… [read post]
15 Dec 2008, 8:27 am
Leon Black (AP/Jennifer Graylock) In some ways, Leon Black, the boss of private equity firm Apollo, must feel like he just dodged a shoe. [read post]
12 Dec 2008, 8:00 am
(Techdirt) Friendster granted social networking patent (Saunders & Silverstein) Partial win for both Cordance and Amazon in ‘one click’ Markman order (Law360) Leon Stambler launches patent suit against numerous major banks over their secure online banking services; Federal judge approves dismissal of UBS Financial Services (Law360) (Law360) Federal judge denies Girafa’s motion for preliminary injunction in lawsuit accusing Yahoo,… [read post]
17 Nov 2008, 11:00 pm
Event Chairs Leon D. [read post]
6 Nov 2008, 10:44 am
For example, if I am in the process of simply robbing a bank, and I shoot someone during the course of it, I win the charge of murder. [read post]
3 Oct 2008, 8:13 pm
District Judge Leon Jordan to self-report to prison, a rarity in the federal judicial system. [read post]
