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4 Oct 2018, 4:23 am by Elena Chachko
It also provided assurances that the State Department would “use its best endeavours” to ensure that humanitarian and civil aviation safety issues receive “full and expedited consideration by the Department of the Treasury or other relevant decision-making agencies” (para. 92). [read post]
17 Nov 2016, 1:44 am by Constanty Okolie
Towards the end of 2008, for tax purposes, the 2006 and 2007 loans were refinanced whereby Mr Hunt provided monies to EMSL, which used said monies to repay the loans made by Swynson (the “Partial Refinancing”). [read post]
28 May 2014, 5:36 am
As part of that investigation, the government subpoenaed bank records for Katakis and his company from Oak Valley Community Bank on August 27, 2010. [read post]
25 Jan 2008, 12:31 am
Jan 24, 2008) (NO. 2596, 11236/89)Steven Banks, The Legal Aid Society, New York (Harold V. [read post]
22 Feb 2007, 8:38 pm
Citizens Bank Those namby-pamby softies on debtors? [read post]
10 Dec 2010, 1:07 pm by Ronald Mann
At Wednesday’s argument in Chase Bank USA v. [read post]
25 Jan 2015, 9:42 pm by Patricia Salkin
In 2001, Legacy proposed a 270,500–square–foot building for office, restaurant, and bank use, along with the City library and YMCA, with an underground parking garage structure. [read post]
15 Nov 2008, 6:30 pm
Florida Counsel, five law firms that represented the State of Florida in the tobacco litigation, appeal the district court's order overruling their objections to claims to the proceeds of the settlement of the interpleader action by five limited liability companies and Deutsche Bank Trust Company of America ("Deutsche Bank"). [read post]