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17 Feb 2009, 11:15 am
It appears that this is another huge betrayal of investor trust. [read post]
16 Feb 2009, 4:00 am
They argued that Northriver provided Gottlieb with all documents pertaining to its finances -- including balance sheets, income statements, tax returns, bank statements, canceled checks, vendor invoices, correspondence, detailed brokerage statements and work papers -- and thereby satisfied its obligations under Section 1102 of the LLC Law to provide member access to company records. [read post]
16 Feb 2009, 1:45 am
Conduct Unbecoming of a Gentleman: As described in a February 13, 2009 Las Vegas Sun article (here), Station Casino bondholders have sued the company and certain of its directors and officers, as well as certain related entities, alleging that the company’s debt-reduction plan is unfair to some of the company’s bondholders. [read post]
3 Feb 2009, 11:08 pm
,Ltd to deposit 2 billion or to submit the trust contract document of Guarantee for payment set the respective amount as security deposit, as security for Respondent, Ga. [read post]
3 Feb 2009, 1:38 pm
The new court rule also states that no bond shall be required of trust companies organized under Michigan law or banks with trust powers, unless the court deems otherwise.Christopher J. [read post]
30 Jan 2009, 2:01 am
Slip op. at 9.We hate to be cynical about this, but given the "Emergency Economic Stabilization Act of 2008" (aka The $700 Billion-plus Bailout) and the car companies, banks, and golden-parachuted executives queued up with their hands out, we have to wonder whether there will be any Congressional impetus remaining to make right by the Bikinians. [read post]
29 Jan 2009, 2:10 pm
The company pays a fine. [read post]
28 Jan 2009, 4:32 pm
Businesses in the banking, trust, and insurance industry, are also typically prohibited from forming LLCs. [read post]
28 Jan 2009, 10:31 am
On September 30, 2008, Notice 2008-83 effectively removed the limit on how much taxable income a purchasing bank, thrift, industrial loan company, and trust company could deduct post-acquisition. [read post]
28 Jan 2009, 9:40 am
Before its collapse, Israel caused the Bayou funds to make a bank transfer of $120 million from various accounts to a bank account at PostBank in Germany; $100 million of this amount was then transferred to a bank account controlled by Israel in the United States. [read post]
27 Jan 2009, 1:13 pm
To be sure, one of the named plaintiffs, the Chilean company, specifically alleges that it invested in the Optimal SUS subfund through a Banco Santander International bank account in Miami, Florida. [read post]
27 Jan 2009, 1:31 am
The Gramm-Leach-Bliley Act repealed a provision of Glass-Steagall that prohibited the consolidation of a commercial bank and an insurance company or investment bank.Liberal critiques of Gramm-Leach-Bliley reached a fever pitch after several venerable investment banks imploded. [read post]
26 Jan 2009, 3:53 am
On appeal to the United States Supreme Court, the statute was upheld by 5-4 vote. [read post]
26 Jan 2009, 3:53 am
On appeal to the United States Supreme Court, the statute was upheld by 5-4 vote. [read post]
26 Jan 2009, 3:53 am
On appeal to the United States Supreme Court, the statute was upheld by 5-4 vote. [read post]
20 Jan 2009, 9:58 am
It's the "you never should have trusted us" defense. [read post]
11 Jan 2009, 7:21 am
In the first case that was litigated on such matters, Bank of New York v. [read post]
7 Jan 2009, 11:49 pm
" Banks lets the steam out with his pet peeves. [read post]
3 Jan 2009, 2:50 am
Lee Scott, president and CEO of Wal-Mart Stores Inc., urging the company to build somewhere farther from the Wilderness Battlefield. [read post]
1 Jan 2009, 10:34 pm
The tranche was entitled the Broad Index Securitization Trust Offering (Bistro).Most of the underlying loans were to financially secure companies such as IBM and Wal-Mart. [read post]
