Search for: "State Bank & Trust Company"
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25 Apr 2009, 4:50 am
Specialty Insurance Company primary policy, with Allied World Assurance Company ("AWAC"), Arch Insurance Company ("Arch") and XL Specialty Insurance Company ("XL") providing third, fourth and fifth excess layer coverage, respectively. [read post]
24 Apr 2009, 2:54 pm
From Micheline Maynard, a DealBook colleague: State Street Bank and Trust has sold the General Motors stock that it held in the automaker's employee stock purchase plans because of concerns about the company's financial outlook, G.M. disclosed in a regulatory filing late Friday afternoon. [read post]
22 Apr 2009, 8:21 am
He claimed that he had actively sent his resumes to numerous companies and was not offered a position. [read post]
21 Apr 2009, 8:03 am
Catalanello represents debtors, creditors, creditors' committees, financial institutions, liquidation trusts, equity holders, trustees and acquirers of assets of troubled companies in formal bankruptcy proceedings as well as in out-of-court workouts. [read post]
19 Apr 2009, 8:01 am
The company's 401(k) had a total value of $97,186. [read post]
18 Apr 2009, 9:37 pm
As Atlanta, Georgia, business attorneys who also practice complex trust and estate planning and will, trust and estate litigation, we recognize there are numerous lawyers and companies who want to help you plan and protect your estate assets. [read post]
16 Apr 2009, 7:14 am
Hoegel, 34, of Napa, California, orchestrated the scheme through companies they control, including co-defendants Millennium Bank of St. [read post]
15 Apr 2009, 2:02 am
Nickelson, 53, Waynoka, Oklahoma, a former employee of the Alva State Bank & Trust Company, has pled guilty to making a false statement to a bank. [read post]
14 Apr 2009, 9:24 am
Misuse of Trusts For years, unscrupulous promoters have urged taxpayers to transfer assets into trusts. [read post]
12 Apr 2009, 5:46 am
Section 540.08 of the 2008 Minnesota Statutes provides that upon petition of the parent, "the court may order that the property received be invested in securities issued by the United States, which shall be deposited pursuant to the order of the court, or that the property be invested in a savings account, savings certificate, certificate of deposit, or share certificate, in a bank, savings association, trust company, credit union in which either… [read post]
11 Apr 2009, 9:45 am
Based in Tennessee, the investment company has sold $2 billion in municipal bond derivates to 38 cities and counties since 2001. [read post]
10 Apr 2009, 11:14 am
Limit your online shopping to merchants you know and trust. [read post]
8 Apr 2009, 2:32 pm
Since the credit crisis began in 2007, companies including Dreyfus, Columbia, Northern Trust, HSBC, Legg Mason, Wells Fargo, SEI, Allianz Dresdner, Bank of America, and Evergreen have all bought up their money funds' bad investments. [read post]
7 Apr 2009, 5:53 am
Phone: 800-347-7272 These numbers and the identities of the banks and mortgage companies are changing every day. [read post]
5 Apr 2009, 1:26 pm
These adverse developments have generated a wave of private securities litigation, as well as regulatory inquiries by federal and state authorities. [read post]
3 Apr 2009, 11:00 pm
In addition, the company must also comply with securities laws in each state where securities are offered. [read post]
3 Apr 2009, 7:23 pm
(Spicy IP) Cameroon Importers no match for Cameroon customs (Afro-IP) Canada IP licenses and bankruptcy: Royal Bank of Canada v. [read post]
3 Apr 2009, 11:21 am
ERISA plans are protected by a well-formed pre-emption doctrine that applies to most state laws except those regulating insurance, banking or securities matters. [read post]
2 Apr 2009, 6:42 am
*March 10, 2009The Honorable Denny ChinUnited States District JudgeDaniel Patrick MoynihanUnited States Courthouse500 Pearl StreetNew York, NY 10007-1312Dear Judge Chin: I am a member of and am writing you on behalf of the Steering Committee of MadoffSurvivors. [read post]
1 Apr 2009, 11:09 pm
Right on the Economist's main page, right at the bottom of classified ads, there is this link: http://www.scfgroup.com/ Offshore & UK Companies Wealth Protection Confidential Banking Trusts and Foundations By UK lawyers and Accountants Again, outrage over so much lies and hypocrisy! [read post]
