Search for: "Southern Bank & Trust Company"
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21 Dec 2008, 2:35 pm
Genoa Township Board of Truste Southern District of Ohio at Columbus RONALD LEE GILMAN, Circuit Judge. [read post]
21 Nov 2008, 11:06 pm
Depositor trust, which will be obliterated by a bankruptcy, is absolutely essential to a bank’s continued existence. [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]
16 Oct 2008, 12:41 am
Harborview Mortgage Loan Trust, which had been removed to federal court. [read post]
4 Oct 2008, 9:00 am
Wilmington Trust Company Northern District of Ohio at ToledoBOYCE F. [read post]
22 Sep 2008, 1:25 am
For example, on September 15, 2008, Merrill Lynch shareholders filed a complaint (here) in New York state court against the company and certain of its directors and officers alleging that the company’s planned merger with Bank of America is the result of a "flawed process and unconscionable agreement" and that the defendants had breached their fiduciary duties. [read post]
25 Aug 2008, 1:11 am
State Bank and Trust Company Northern District of Ohio at ToledoRONALD LEE GILMAN, Circuit Judge. [read post]
20 Aug 2008, 10:31 pm
("OBM"), against appellant Sun Trust Banks, Inc. [read post]
12 May 2008, 8:09 pm
As discussed here, lawsuits had previously been announced against Centro and its property trust by the Slater & Gordon law firm. [read post]
16 Apr 2008, 4:30 am
It remains to be seen how the end of this litigation will affect Enron's end game, the reorganization and liquidation of operations and assets for the benefit of its creditors and, ultimately, dissolution of the company. [read post]
15 Apr 2008, 5:00 am
The Swiss bank opened two branches in central and southern Taiwan, bringing its total to 18 in six Asian countries, including China, Japan and Australia. [read post]
20 Mar 2008, 6:00 am
Misuse of Trusts For years, unscrupulous promoters have urged taxpayers to transfer assets into trusts. [read post]
29 Feb 2008, 7:55 am
Trusts and other banking products are important and those markets will continue to grow rapidly. [read post]
20 Feb 2008, 1:42 pm
With a grandfather (who raised him) whom the words "stern disciplinarian" do not begin to describe, and living in a southern society that made life hell for hi [read post]
3 Feb 2008, 3:25 pm
Christ Hosp Southern District of Ohio at CincinnatiBOYCE F. [read post]
19 Jan 2008, 11:58 am
We find that Defendant did abuse a position of trust and waived his argument regarding the number of victims. [read post]
14 Dec 2007, 7:22 pm
The bankruptcy trustee of Southern Air Transport, Inc. [read post]
30 Nov 2007, 12:04 am
Settled in 2003 for $750 million, it was the largest penalty ever assessed against a U.S. company by the SEC. [read post]
12 Nov 2007, 7:42 am
Caremark investors, who received an additional $3.3 billion in value, approved the deal in March after a Delaware judge delayed the vote twice and ordered the company to provide more disclosure on investment bank fees and investors' appraisal rights. [read post]
19 Oct 2007, 4:48 am
-designated foreign terrorist organization.[3]The men allegedly arranged these weapons transactions with the assistance of Monzer Kassar, a purported Syrian arms dealer, via telephone calls, emails and in-person meetings that occurred between February 2006 and May 2007.[4] Kassar allegedly furthered his arms business through his international network of criminal associates, front companies and bank accounts in countries including Britain, Spain, Lebanon, Syria, Iraq, Poland,… [read post]
