Search for: "State Bank & Trust Company"
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4 Aug 2008, 10:57 am
Court of Appeal (Criminal Division) Laku, R v [2008] EWCA Crim 1745 (16 July 2008) Wilson, R v [2008] EWCA Crim 1754 (15 July 2008) Sivaraman, R. v [2008] EWCA Crim 1736 (24 July 2008) Islam, R v [2008] EWCA Crim 1740 (31 July 2008) Court of Appeal (Civil Division) Perry & Anor v Harris (A Minor) [2008] EWCA Civ 907 (31 July 2008) Jirehouse Capital & Anor v Beller & Anor [2008] EWCA Civ 908 (30 July 2008) Secretary of State for the Environment Food & Rural… [read post]
31 Jul 2008, 7:10 pm
The ATO began their investigation in 2006 after reports surfaced that Hogan and his business partner John Cornell committed tax fraud in Australia by hiding millions of dollars in film royalties in offshore trusts and companies they owned in Chile and the Netherlands Antilles. [read post]
29 Jul 2008, 5:52 pm
Peter Cherbi's "A Diary of Injustice in Scotland" reports on the poor state of Scotland's legal profession .. you really would think there is something to worry about ! [read post]
27 Jul 2008, 11:30 pm
Historically, preneed laws have restricted preneed trust expenses to the fee that was typically charged by banks or trust companies for estate planning business. [read post]
27 Jul 2008, 8:12 pm
Banks, brokerage houses, mutual funds, and insurance companies, sometimes insist that you use their own in-house Power of Attorney forms. [read post]
24 Jul 2008, 6:13 pm
Liquidating Trust v. [read post]
20 Jul 2008, 7:07 pm
The irony is that Halpern hates factoring company business practices as much as NSSTA and SSP members do (in some cases more). [read post]
14 Jul 2008, 10:50 pm
The court may appoint any qualified individual, bank, trust company, or non-profit corporation. [read post]
11 Jul 2008, 9:00 pm
(Is anyone familiar with Bremen Bank?) [read post]
10 Jul 2008, 12:15 pm
The allegations underlying the class action were that the Bank decided to “implement[] a plan to consolidate the trust management activities of other banks it had acquired” and led class members to believe that “their assets were being managed on an individualized basis, when in fact the assets were being invested in shares of the Nations Funds mutual fund, managed by an investment company substantially owned by the Bank. [read post]
8 Jul 2008, 10:25 pm
How will the downturn have on the structured settlement industry stakeholders including structured settlement brokers, settlement planners annuity issuers, lawyers and trust companies? [read post]
7 Jul 2008, 5:11 pm
FLAGSTAR BANK, FSB; FIRST AMERICAN TITLE INSURANCE COMPANY OF TEXAS AND FIRST HORIZON HOME LOAN CORPORATION; from Denton County; 2nd district (02-07-00030-CV, 242 SW3d 147, 11-21-07)08-0095FINLEY OIL WELL SERVICE, INC. v. [read post]
6 Jul 2008, 7:32 pm
Missouri’s state association had to compete with 3 preneed sellers and several insurance companies. [read post]
6 Jul 2008, 6:10 am
Trustworthy companies will provide both routing and account numbers for their bank and will instruct buyers to wire money from their bank accounts directly to the company's financial institution. [read post]
5 Jul 2008, 11:05 am
’: (IP finance), Allied Security Trust – High-tech companies pool resources to fight trolls: (IAM), (Techdirt), (Patent Prospector), (Ars Technica), (Technological Innovation and Intellectual Property) Global - Copyright On distinguishing between creative commons, the public domain, and all rights reserved – confusion in mainstream media: (creativecommons.org), Inside views: a new business model for the music industry explained: (Intellectual… [read post]
2 Jul 2008, 1:00 pm
Can a bank reduce total revenue by the amount of principal repayment taken as a bad debt? [read post]
1 Jul 2008, 9:49 pm
I've written before about the jurisdictional competition for trust funds, both within the U.S. among various states and internationally [click here]. [read post]
28 Jun 2008, 7:16 am
Trustworthy companies will provide both routing and account numbers for their bank and will instruct buyers to wire money from their bank accounts directly to the company's financial institution.Be sure to confirm that the service is licensed and bonded with the appropriate state agency and avoid overseas escrow companies. [read post]
20 Jun 2008, 9:50 pm
They argued the deal was unfair to them, and that their rights, granted by the trust indentures, were ignored. [read post]
10 Jun 2008, 8:30 am
The severance documents expressly stated that Coryell could continue to seek a new position with the company. [read post]
