Search for: "State Bank & Trust Company"
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27 Sep 2007, 1:11 am
Supreme Court to Address Pharmaceutical Companies' Protection From State Suits
The Associated Press
The Supreme Court said Tuesday it will decide a case that centers on whether federal regulation of pharmaceuticals pre-empts state law. [read post]
23 Sep 2007, 10:40 am
A non-party can sometimes abuse trusts; bank accounts; or shell companies to hide assets as the nominee of a divorcing spouse or non-custodial parent. [read post]
14 Sep 2007, 7:11 am
This type of legislation would allow Florida banks and trust companies to assume no fiduciary liability for those trusts where they assume very limited administrative trust duties and focus solely on managing the trust's portfolio.The inter-state "trust legislation" market is headed in the direction of directed trusts, lead as usual by Delaware, so it's only a matter of time before… [read post]
8 Sep 2007, 6:59 am
Just this last week I had the State of Texas refuse to do a structure on a wrongful imprisonment case that would have provided huge tax relief to a plaintiff solely on the grounds that " we don't make payments to assignment companies". [read post]
29 Aug 2007, 1:12 am
Poolman stated in an interview with a local news station that entering the private sector will give him the opportunity to stay in Bismarck, North Dakota and to better provide for his family.Poolman, a former state representative and bank trust officer, was elected as Insurance Commissioner in 2000 and was serving his second term. [read post]
27 Aug 2007, 3:00 am
State of Minnesota
• US v. [read post]
23 Aug 2007, 6:00 am
Banking arrangements. [read post]
21 Aug 2007, 4:16 pm
Winnowing the trustee's theory to its essence, Judge Posner states: The argument has to be that had Ernst & Young included the going-concern qualification in its audit report of October 1995, Bank One would have acted sooner, precipitating an earlier liquidation. [read post]
20 Aug 2007, 2:40 am
Pakhomious Coptic Orthodox Church an application for a real property tax exemption 599
A7936
Jaffee -- Authorizes Congregation Ribnitz, Inc. to retroactively apply for a property tax exemption 598
A7905
Lopez V (MS) -- Relates to the shelter allowance for individuals and families receiving public assistance and residing in city, state, or federal public housing 597
A7892
Brook-Krasny (MS) -- Relates to shareholder votes in mutual… [read post]
20 Aug 2007, 1:00 am
In Texas, a person convicted of a felony may not serve as director, manager, or managing participant of a Texas state bank unless the banking commissioner consents in writing.Persons convicted of fraud, or any felony, arising out of a contract with the Department of Defense are prohibited from working in a management capacity for a defense contractor or serving as a consultant for any company that is a defense contractor.Any person subject to a lifetime sex… [read post]
19 Aug 2007, 1:02 pm
In critiquing the alternative "product" the lawyer states "This is purportedly accomplished by a permitted and qualified assignment of a portion of the settlement fund to a trust with major bank". [read post]
19 Aug 2007, 5:35 am
Some common methods include off shore bank accounts, trusts and re-titling assets to the names of yourself and your spouse. [read post]
19 Aug 2007, 5:35 am
Some common methods include off shore bank accounts, trusts and re-titling assets to the names of yourself and your spouse. [read post]
16 Aug 2007, 1:58 am
On August 14, 2007, the Delaware Supreme Court, sitting en Banc and following oral argument, issued its decision in the Trenwick America Litigation Trust v. [read post]
5 Aug 2007, 5:35 am
O'Neill brought an action against Kemper Insurance Companies and Lumbermen's Mutual Casualty Company alleging four claims for relief: (1) declaratory judgment as to the issue of reimbursement for attorneys' fees, costs and expenses under a professional liability insurance policy, (2) breach of contract, (3) bad faith, and (4) promissory estoppel. [read post]
2 Aug 2007, 3:00 pm
Central Hanover Bank & Trust, 339 U.S. 306 (1950), the granddaddy of due process/notice cases which is studied by every first-year law student. [read post]
1 Aug 2007, 2:05 am
To add salt to your wounds, when you contracted with Facebook you also agreed that the law of the State of Delaware would govern your contract with Facebook and any dispute arising between you and Facebook. [read post]
31 Jul 2007, 9:29 pm
UBS: The Company's CEO was replaced after its international hedge fund reported millions in losses. [read post]
26 Jul 2007, 1:01 am
The SEC sang KLA's praises and sent a message to other companies about the value of cooperation in its press release. [read post]
25 Jul 2007, 1:24 am
Lawyers for the Marsh family, the owners and operators of the defunct Tri-State Crematory, have gone to federal court to stop the relatives of the uncremated dead from challenging the settlement of state court litigation between Tri-State's owners and its insurance company, the Georgia Farm Bureau Insurance Co. [read post]
