Search for: "Southern Independent Bank"
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13 Jul 2015, 11:45 am
The Israeli activist group B’Tselem released footage that appears to show Israeli soldiers in the West Bank shooting and killing a fleeing Palestinian teenager, who seems to turn and run after attacking an IDF vehicle. [read post]
6 Jul 2015, 12:12 pm
The European Central Bank will meet today and decide on whether to freeze the emergency central bank line that had been giving cash to Greek banks. [read post]
4 Jul 2015, 1:00 am
The money comes from old bank accounts, utility deposits, uncashed checks, insurance claims, stocks and other sources that have been dormant for a number of years. [read post]
25 Jun 2015, 4:02 pm
Tony Thompson reported in the Observer in 2004: Rees took the money to a local bank, but discovered the night safe had been glued shut. [read post]
15 Jun 2015, 5:45 pm
First, on May 19, 2015, a securities class action lawsuit was filed in the Southern District of New York against Vipshop Holdings Limited, a Chinese online retailer, and certain of its directors and officers. [read post]
19 May 2015, 4:48 pm
The bills can keep coming in for years, as many firms are required to bear the cost of being overseen for several years by an independent compliance monitor. [read post]
18 May 2015, 5:44 am
Central Hanover Bank & Trust Co. [read post]
17 Apr 2015, 5:42 am
District Court for the Southern District of Florida 2014). [read post]
9 Apr 2015, 1:00 pm
” In March 2013, the District Court granted summary judgment to the plaintiffs, based both (and independently) on the general authority in TRIA and the specific §8772 authority from 2012. [read post]
3 Apr 2015, 6:46 am
It is incredibly unlikely that both Debtor and Debtor's distant and unreachable accountant would each have their records destroyed by independent events. [read post]
23 Mar 2015, 2:16 am
(Sociedad Quimica y Minera de Chile, S.A, or SQM), the world’s largest producer of iodine and lithium and a major potash producer, filed a lawsuit in the Southern District of New York against the company and certain of its directors and officers. [read post]
20 Mar 2015, 1:39 pm
Bank’s second claim that Citigroup independently discovered defects in the loan pool through due diligence or government investigations, because U.S. [read post]
16 Mar 2015, 4:39 am
In a summary judgment ruling in a coverage lawsuit arising after a civil jury trial, a Southern District of Florida judge applying Florida law has ruled that there is no coverage under a D&O insurance policy for a jury verdict that included the award of treble damages based on the jury’s determination that the insured company had committed civil theft. [read post]
25 Feb 2015, 12:50 pm
In an Estonian Independence Day cele [read post]
15 Jan 2015, 9:57 am
Southern Electronics Supply, Inc. v. [read post]
7 Jan 2015, 10:52 am
Sorrell 14-380Issue: (1) Whether Vermont laws requiring a non-profit issue-advocacy and lobby group that is not under the control of a candidate, and whose major purpose is not the election or nomination of candidates to be a political committee if it receives $1000 in contributions or makes $1000 in expenditures “in any two-year election cycle for the purpose of supporting or opposing one or more candidates [or] influencing an election” are unconstitutional under the First and… [read post]
6 Jan 2015, 10:25 pm
After launching an investigation, the state obtained search warrants for both companies, seizing computers and bank, payroll and other documents. [read post]
28 Dec 2014, 9:30 pm
The False Dichotomy of Agency Independence Kirti Datla (Clerk for Judge Jeffrey S. [read post]
17 Dec 2014, 6:00 am
Independent inquiries have found that both sides are guilty of using force against elected institutions, committing human rights abuses, and attacking civilian installations. [read post]
4 Dec 2014, 9:04 am
Nevertheless, it discussed at length the question of indivisibility in a property purchase/bank loan context, as noted above. [read post]
