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25 Oct 2012, 10:09 am
, in United States District Court for the Southern District of New York for fraud. [read post]
23 Oct 2012, 2:49 pm
Central banks worldwide, including the United States, are printing money; this normally might be a problem but today is a stimulus; when economies begin to improve, central banks will have to be alert to move the excess cash out of the system, lest the result be steep inflation. [read post]
21 Oct 2012, 5:42 pm
The central decision in Andrews v. [read post]
19 Oct 2012, 12:15 pm
Finally, the centralized database of MERS can help detect property-flipping schemes and purchases. [read post]
17 Oct 2012, 3:07 am
For formation of a Chinese company, the Chinese authorities require that a Hong Kong bank account exist and they also require a letter from the Hong Kong bank stating the details of the account formation. [read post]
12 Oct 2012, 1:32 pm
The most well-known scammers are those that pretend to be from the Nigerian Central Bank, going after every average vulnerable citizen with a bank account. [read post]
Former IndyMac Officers Cannot Rely on Business Judgment Rule as Defense in FDIC Failed Bank Lawsuit
12 Oct 2012, 1:56 am
FDIC that when the FDIC brings an action as receiver, it “steps into the shoes” of the failed bank and state common law governs questions of tort liability. [read post]
10 Oct 2012, 8:01 pm
Find the ones in your state and go do some shopping. [read post]
9 Oct 2012, 8:10 am
Once a bankruptcy case is dismissed, the case is terminated and the creditor's collection rights at state law are no longer stayed. [read post]
5 Oct 2012, 12:25 pm
Maybe ones we could practice on our trips to the grocery store or to the bank before we go on a "real" trip to a destination farther away? [read post]
4 Oct 2012, 7:55 pm
For the northern third of the state, Paulson calculated rental rates for a 50-50 crop share lease, as well as a flexible lease in which the owner received 40% of actual crop revenues. [read post]
3 Oct 2012, 6:47 am
Foreign exchange supplies in the country are sufficient to quench demand, he said, and he lauded the central bank, which he said had managed to “find ways” around the obstacles. [read post]
30 Sep 2012, 8:56 pm
Ledgard, 2012 WL 3996855 (U.S.District Court for the Central District of California 2012). [read post]
29 Sep 2012, 12:01 am
State of Uttar Pradesh (2011) 6 SCC 570, Para 24]. [read post]
28 Sep 2012, 12:04 am
Central Bureau of Investigation and another [(2008) 9 SCC 677] and Manoj Sharma v. [read post]
24 Sep 2012, 4:12 am
Pursuant to their investment, it appears Plaintiff and her husband provided personal guarantees to Central Valley Bank for money presumably borrowed by the company. [read post]
23 Sep 2012, 3:59 am
In Central Bureau of Investigation,Hyderabad v. [read post]
21 Sep 2012, 10:39 am
The central feature of nonjudicial foreclosures is that it can be done without the supervision of judges. [read post]
18 Sep 2012, 10:46 am
Levy wages and bank accounts. [read post]
13 Sep 2012, 2:35 pm
” General Post-Mortem Right of Publicity Info from other article Two issues central to every Post-Mortem Right of Publicity claim Whether a state recognises a right of publicity that continues after an individual’s death Which state’s law applies to a particular deceased individual Monroe example New York does not recognize a post-mortem right of publicity, and California does, therefore the fight over which state’s law applies… [read post]