Search for: "In re N.A."
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21 Jan 2011, 8:03 pm
In re Fidler ,(Bkrtcy.D.Nev.) [read post]
15 Sep 2011, 4:00 am
Puerto 80 Projects, the owner of the Rojadirecta domain names seized by the US earlier this year, is currently awaiting the Southern District of New York’s ruling on its motion to dismiss. [read post]
18 Mar 2012, 5:21 pm
LOCASCIO AND IN RE: ESTATE OF SILVIA M. [read post]
13 May 2021, 11:56 am
RBS Citizens, N.A., 2009 Del. [read post]
15 Dec 2011, 7:40 am
Municipal Bond Case As described here, on December 8, 2011, various government agencies announced that Wachovia Bank, N.A. has entered into a series of settlements with the SEC, the Department of Justice, the Office of the Comptroller of the Currency, the Internal Revenue Service, and 26 state attorneys general to pay $148 million related the bank's entry into fraudulent secret arrangements with bidding agents to rig at least 58 municipal bond reinvestment transactions in 25 states and… [read post]
24 Nov 2020, 12:02 pm
Financial exploitation of the elderly can involve many things. [read post]
12 Feb 2019, 8:40 am
”) In re Activision Blizzard, Inc. [read post]
10 Jan 2025, 7:38 am
January 10, 2024 | By: Daniel Davis and Alex Butterman Every successful business needs two things: a brand and a budget. [read post]
11 Apr 2010, 2:32 pm
" An example of the application of this rule can be found in In re Estate of Kelly, 547 A.2d 284, 286 (N.H. 1988), where the petitioners were not aware of the client’s death at the time they arrived at the settlement with the attorney. [read post]
9 Oct 2014, 8:46 am
Citibank, N.A., which was later dismissed by agreement? [read post]
8 Nov 2017, 7:40 am
Bank of Am., N.A. [read post]
10 Sep 2017, 3:07 pm
Three of the defendants—Citizens Bank, N.A. [read post]
6 Jul 2022, 1:00 am
“20 Non-Bank Lender Rule”: Loan agreements in favour of a Swiss borrower will be re-classified as a “bond” where the number of non-Bank lenders (and, under certain conditions, sub-participants, credit default swap counterparties, etc.) exceeds 20, should the conditions of the loans be variable and the total amount of the credit is equal to or exceeds CHF 500,000 (Kassenobligation obligation de caisse). [read post]
29 May 2018, 7:23 am
PNC Bank, N.A., No. 17-3091, 2017 U.S. [read post]
25 Aug 2008, 1:11 am
Key Bank, N.A., No. 06-2654, 2007 WL 5303533, at *2 (N.D. [read post]
14 Feb 2018, 2:57 pm
In re Lehman Brothers Securities & ERISA Litigation, 655 F. [read post]
9 Jul 2011, 3:12 pm
The trial court granted Adams's request and ordered Langford to provide StaxxRing's books and records no later than July 2, 2009.Adams also amended his answer and counterclaim on July 1, adding third-party claims for conversion and negligence against Bank of America, N.A., the depository for StaxxRing's operating funds. [read post]
21 Mar 2022, 7:10 am
On Feb. 25, President Biden nominated Judge Ketanji Brown Jackson to the U.S. [read post]
16 Oct 2011, 6:42 pm
Bankruptcy Court, Southern District of Florida.Bankruptcy -- Sanctions -- Violation of automatic stay and discharge injunction -- Debtor moved for sanctions against state agencies for willfully violating automatic stay and discharge injunction by issuing collection letters and suspending debtor's Florida driver's license for alleged child support arrearages -- Debtor is entitled to award of actual damages and sanctions pursuant to court's statutory and inherent powers, where debtor… [read post]
2 Jan 2019, 2:55 pm
See In re D.W.G., 391 S.W.3d 154, 164 (Te [read post]
