Search for: "State Bank & Trust Company"
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25 Jan 2008, 5:00 am
The California Department of Financial Institutions provides information relating to credit unions, industrial loan companies, banks, savings and loan associations or savings banks. [read post]
24 Jan 2008, 12:19 am
SharfKINGS COUNTYReal PropertyApplication for Judgment of Foreclosure, Sale Denied Until Bank Provides Adequate Explanation of DefectsDeutsche Bank National Trust Co. v. [read post]
22 Jan 2008, 11:57 pm
DLA Piper Embroiled in $30M Negligence Claim
Legal Week
DLA Piper has become embroiled in a $29.4 million negligence claim brought by U.K. property company Hampton Trust. [read post]
22 Jan 2008, 9:00 pm
As the following diagram demonstrates, the husband and his partners finally deposited their $18 million in undeclared revenue in a Cayman Island bank account in the name of their Curacao shell company: As described above, the husband and his partners hid their $18 million from the United States by using multiple jurisdictions which included Curacao, Rotterdam and the Cayman Islands. [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]
17 Jan 2008, 10:00 pm
, (Chicago IP Litigation Blog), (more from Chicago IP Litigation Blog), (Washington State Patent Law Blog), (Harold Wegner), Global101 reasons for not selling your unused trade marks: (IPKat),ICANN to battle domain name tasting: (Trademark Blog), (related coverage from Trademark Blog),Is a patent a monopoly? [read post]
15 Jan 2008, 3:06 am
Arvinmeritor, Inc. et al filed 05/16/07 1:07-cv-02838 West Suburban Bank v. [read post]
14 Dec 2007, 7:22 pm
Because the Tax Court did not clearly err (1) in finding that Homer Richardson fraudulently created sham trusts and underreported the couple's income and (2) in finding that Gloria Richardson failed to show that she was entitled to innocent-spouse relief, we affirm. 07a0474p.06 In re: Curry v. [read post]
12 Dec 2007, 11:59 pm
Few companies like to trust their fate to jurors in high-stakes securities cases, and the plaintiffs were seeking $20 billion in damages from a company with a $3 billion market cap. [read post]
10 Dec 2007, 5:00 am
For instance, one of your decisions will be whether to set up the plan yourself or consult a professional or financial institution - such as a bank, mutual fund provider, or insurance company - to help you establish and maintain the plan. [read post]
5 Dec 2007, 12:08 am
New York State Denied Authority Over National Banks
New York Law Journal
New York's attorney general is barred from investigating national banks for possible violations of federal and state laws, a federal appeals court ruled Tuesday. [read post]
4 Dec 2007, 9:00 am
The remaining five males included three black men (including the foreman), me (“the white guy”) and a very young Israeli with dual citizenship who had just finished military service guarding border posts on the West Bank. [read post]
1 Dec 2007, 9:00 pm
Of the (nominal) $14 billion left in the fund, a full seventh, $2 billion, was left there by my insurance company, the state insurer of last resort, Citizens Insurance Co. [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]
26 Nov 2007, 5:15 am
They in turn place the shares with the Depository Trust Corporation, or DTC. [read post]
22 Nov 2007, 3:02 am
A 2006 survey by the Inter-American Development Bank found that illegal immigrants made up 41 percent of the Latin Americans in the United States who used money transfer companies. ... [read post]
19 Nov 2007, 12:03 am
The study questioned 21 leading blue-chip companies, including Shell, Royal Bank of Scotland and Merrill Lynch, on their dispute management. [read post]
16 Nov 2007, 5:38 am
The court in its discretionmay direct that the principal of the estate or any part of it beinvested in bonds of the state of New York or of the United States, orinvested in bonds or other obligations of any county, city, town,village or school district of the state of New York, or deposited withany bank, trust company, insured savings and loan association or insuredsavings bank or insured state or federal credit union which has… [read post]
15 Nov 2007, 12:21 pm
There are boring, immoral jobs that pay better (investment banking). [read post]
15 Nov 2007, 9:08 am
Boyko had demanded that foreclosing plaintiff Deutsche Bank National Trust Company produce copies of the Assignment of the Note and Mortgage in each of the 14 cases Deutsche filed showing that it was the owner of the mortgage loans at the time the cases were filed. [read post]
