Search for: "BANKS V. STATE" Results 3741 - 3760 of 15,804
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5 Dec 2018, 11:18 am by Leonard Gordon
In this case, the FTC sued Atlantic International Bank (“Atlantic International”), a foreign bank with no branches in the United States and not regulated by any American financial authority. [read post]
4 Dec 2018, 12:54 pm by Adam Feldman
Because only federal judges are appointed by the president and are given lifetime tenure, cases moving through state court systems do not aid in this venture and so they were removed. [read post]
2 Dec 2018, 7:49 am by Joel R. Brandes
The instructions shall also advise litigants that, if they have a mortgage, they should speak with an attorney as well as the bank before the transfer is made.(3) Additional Requirement with Respect to Uncontested and Contested Judgments of Divorce. [read post]
2 Dec 2018, 7:49 am by Joel R. Brandes
The instructions shall also advise litigants that, if they have a mortgage, they should speak with an attorney as well as the bank before the transfer is made.(3) Additional Requirement with Respect to Uncontested and Contested Judgments of Divorce. [read post]
2 Dec 2018, 4:00 am by Administrator
As stated by Justice Cromwell for the Supreme Court, in Kerr v. [read post]
29 Nov 2018, 4:46 am by CMS
This issue was considered earlier this year n the case of Rock Advertising Limited v MWB Business Exchange Centres Limited. [read post]
27 Nov 2018, 10:02 am by Samuel Cohen
Mrs Hajiyeva’s grounds of appeal included an argument that her husband (formerly the chairman of a state bank in Azerbaijan) was not actually a PEP because (1) that particular bank was not itself a “state-owned enterprise” as defined by the Directive and/or (2) that Mr Hajiyeva had not, as chairman of that bank, been “entrusted with prominent public functions by a state”. [read post]
27 Nov 2018, 9:30 am by Ronald Mann
CLS Bank), and equally far from the intricate statutory problems presented in cases like Sandoz v Amgen (assessing procedures for approving biosimilar pharmaceuticals). [read post]