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30 Aug 2012, 9:22 am
   B-DC: PACA claims are trust, not secured claims, so no req't (as per §506b) that claim be oversecured to get atty fees. http://www.bankruptcylitigationblog.com/uploads/file/JK-BK-DC-TEEL-10-4-11.pdf … B-AL: Truck lease w/ "Terminal Rental Adjustment Clause" (TRAC) is "true lease" and not lease intended as security. http://www.bankruptcylitigationblog.com/uploads/file/HB-BK-ND-AL-CADDELL-9-29-11.pdf … B-OH:… [read post]
29 Aug 2012, 10:08 pm
Accordingly, only the first part of the required exchange occurred. [read post]
29 Aug 2012, 4:57 am by SHG
What about a bank robber? [read post]
28 Aug 2012, 5:07 pm by Jessica Mendelson
The Eurasian Organized Crime Task Force (EOCTF), a law enforcement group comprised of nine different local law enforcement agencies in Los Angeles County, as well as the FBI, U.S. [read post]
27 Aug 2012, 7:00 am
The first important issue to be aware of is that if two or more people leased the safety deposit box the co-lessee may still have access to the contents of the safe-deposit box even if the bank knows the other co-lessee has passed. [read post]
26 Aug 2012, 9:52 pm by Joe Sanders
According to county records, 12 convicted sex offenders currently live at the motel. [read post]
25 Aug 2012, 10:18 pm
Additionally, the postmark on the envelopes contained the first three digits of the post office that processed the mail from the Suffolk County prison, and his fingerprints were detected on the 13 April 1988 letter. [read post]
25 Aug 2012, 4:43 am by PaulKostro
First Union Nat’l Bank, 186 N.J. 46, 61 (2006). [read post]
24 Aug 2012, 12:18 pm by Clayton Simms, Criminal Defense Attorney
On October 6, 2011, a protesters identifying themselves as Occupy SLC marched from the Capitol in Salt Lake City, through downtown—passing the most significant investment banks and federal buildings in the city, and ending in Pioneer Park, where the group began a peaceful, 24-hour, daily protest. 4. [read post]
24 Aug 2012, 2:00 am by Kara OBrien
National Australia Bank presents significant obstacles for claimants who want to pursue securities claims against non-U.S. companies in the U.S courts. [read post]
23 Aug 2012, 7:11 am by John Palley
 This is not the first time I have had this type of case come up. [read post]
21 Aug 2012, 5:15 pm
Specifically, Hardee purchased and utilized a system of nominee entities, sham trusts and related domestic and foreign bank accounts, including a bank account in Panama and ten different domestic bank accounts, to hide money from the IRS. [read post]
20 Aug 2012, 7:38 pm by Kevin Funnell
Don't the county police have something better to do? [read post]
20 Aug 2012, 5:59 am by Andrew Ramonas
A Deutsche Bank spokesman declined to comment. [read post]
20 Aug 2012, 5:07 am
If the person who needs help cannot pay these fees, contact your county’s Public Guardian or Public Conservator by searching online for "public guardian" and your county's name or looking in the government pages of your telephone book. [read post]