Search for: "State Bank & Trust Company"
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12 Jun 2023, 2:08 pm
Cetera Advisors LLC allegedly unsuitably invested its clients in Hospitality Investors Trust Inc. and other alternative investments. [read post]
9 Sep 2021, 9:33 am
Someone, in the end, has to decide that “microsoft.com” means the big computer software company in Washington state. [read post]
7 Aug 2020, 3:00 am
That is because the company specifically exempts politicians from its rules against deception. [read post]
23 Jul 2019, 4:30 pm
Bitcoin is a virtual or digital currency that uses encryption techniques for governance and security and operates independent of any central bank. [read post]
6 Sep 2019, 3:00 am
The letter said an investigator used bank camera footage to confirm Coleman used the campaign’s ATM card to make unauthorized withdrawals. [read post]
17 Jan 2018, 8:00 am
DELINQUENT TAX REMEDIES The King Law Reporter January 2018 # 2 Hosted by Fastcase.com & The Morgan King Company Providing prompt notice of new cases, emerging issues, and other timely and important information for professionals who deal with delinquent taxes. [read post]
6 Sep 2019, 11:43 am
(Plutarch, The Fall of the Roman Republic, Sulla, ¶ 31).In the West it has long been common for leaders of states (or those whose leadership guides the state) to establish proscription lists. [read post]
3 Dec 2011, 9:56 am
Marshall does not supply rule of decision in present proceeding -- Bankruptcy Court may hear FCCPA action, but it cannot enter final judgment without parties' consent, as FCCPA action is non-core proceeding -- Discussion of effect of defendant's admission of jurisdiction -- Even if court were to relieve defendant of its consent to jurisdiction and treat proceeding as non-core proceeding without both parties' consent, court would still hear proceeding -- Exercise of permissive… [read post]
3 Mar 2012, 12:37 pm
We can no longer trust a “a set of experts who have already compiled an atrociously bad track record on their own terms. [read post]
3 Mar 2012, 12:38 pm
We can no longer trust a "a set of experts who have already compiled an atrociously bad track record on their own terms. [read post]
28 Aug 2024, 6:53 am
You see the “Chat” icons for banks and other services with a web site? [read post]
6 Aug 2019, 11:00 pm
Through his law firm and independent registered investment advisory company, Victor provides 360º Wealth Protection Strategies for individuals in or nearing retirement. [read post]
23 Sep 2008, 9:06 pm
David Woo, the Global Head of Foreign Exchange at Barclay's in London, stated "the downdraft on the dollar from the hit to the balance sheet of the U.S. government will dwarf the short-term gains from solving the banking crisis. [read post]
9 Nov 2009, 9:47 pm
 I wonder if the California State Bar knows about this. [read post]
28 Mar 2010, 2:52 pm
Arizona is an “opt-out” state and has taken advantage of a provision in the bankruptcy law that permits each state to adopt its own exemption law, in place of the federal exemptions. [read post]
19 Mar 2020, 10:35 am
The Murray Energy Debtors together comprise the largest privately-owned coal company in the United States, producing in 2018 alone approximately 53 million tons of thermal coal used by the electric utility industry. [read post]
27 Mar 2023, 8:09 pm
July 2017 – The State of Pennsylvania sanctioned Newbridge Securities after allegations that it failed to reasonably supervise a registered representative in connection with the sales of structured products in the state. [read post]
15 Aug 2022, 7:53 am
The face value of senior notes was $63 million and were allegedly initially purchased by institutional investors and banks, while the junior notes were allegedly held by two private funds advised by Angel Oak, the order states. [read post]
1 Nov 2021, 10:57 am
In most cases, the person committing embezzlement is an employee or someone who has been trusted with financial information. [read post]
15 Aug 2022, 7:53 am
The face value of senior notes was $63 million and were allegedly initially purchased by institutional investors and banks, while the junior notes were allegedly held by two private funds advised by Angel Oak, the order states. [read post]
