Search for: "Diamond Bank"
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11 Jul 2016, 7:27 am
., if he promises that a gemstone is a diamond when it is in fact a cubic zirconium). [read post]
31 Oct 2023, 9:00 am
The OA items herein were previously referenced on this blog as of 1 October 2023.Diamond OA:"Are They Victims of COVID-19? [read post]
1 Jun 2023, 12:08 pm
Presumption from cheque issued without funds (4) Where, in proceedings under paragraph (1)(a), it is shown that anything was obtained by the accused by means of a cheque that, when presented for payment within a reasonable time, was dishonoured on the ground that no funds or insufficient funds were on deposit to the credit of the accused in the bank or other institution on which the cheque was drawn, it shall be presumed to have been obtained by a false pretence, unless the court is… [read post]
17 Aug 2009, 4:40 pm
A ring of emeralds and diamonds. [read post]
28 Mar 2012, 4:09 am
There was a focus on the Claimant’s finances; bank statements disclosed payments from a diamond trader, Vijay Dimon, to the Claimant’s Dubai bank account. [read post]
3 May 2022, 6:01 am
Starting in 1959, the SOI also provided size groups sorted by sales (red line with diamonds). [read post]
8 Jul 2014, 9:20 am
See Diamond v. [read post]
21 Aug 2012, 5:15 pm
Specifically, Hardee purchased and utilized a system of nominee entities, sham trusts and related domestic and foreign bank accounts, including a bank account in Panama and ten different domestic bank accounts, to hide money from the IRS. [read post]
26 Feb 2009, 1:58 am
It is now known as Medinet el-Fayum.Colossi of Memnon: they are two giant stone statues of Pharaoh Amenhotep III, near Thebes, who presided over the entrance to a fabulous complex of funerary and cult center, disappeared today, dedicated to the pharaoh.Dahshur: one of the necropolis of Memphis, in which the two pyramids of Seneferu, the first pharaoh of Dynasty IV, called a "diamond" and the other, known as the Red Pyramid by color, is the world's first pyramid Face smooth. [read post]
2 Jan 2009, 6:14 pm
Stephen Shimshak: "Counsel for Wachovia spoke earlier about the size -- the amount of money in the bank account. [read post]
25 Sep 2012, 12:22 pm
” Seems his 2007 testimony regarding thousands of U.S. tax dodgers netted the Internal Revenue Service a $780 million fine and the names of 5,000 potential tax cheats from the Swiss banking giant—not to mention potential recovery of over $5 billion in unpaid taxes. [read post]
25 Aug 2019, 8:41 am
For another case involving Section 230’s applicability to summaries, see Diamond Ranch Academy v. [read post]
22 Jul 2014, 3:20 pm
In a Florida real estate transaction, an escrow account is a separate bank account used to hold earnest money deposits. [read post]
30 Jun 2022, 8:00 am
Hackers can enter the computer, make the mischief, and clean out bank accounts, and then be on their merry way. [read post]
6 Sep 2011, 6:54 am
" Diamond v. [read post]
1 Aug 2016, 10:45 am
They had a joint bank account. [read post]
15 Jun 2012, 9:16 am
The limited liability company (LLC) entered into a loan agreement in Pennsylvania with Appellee, a regional state bank with offices only in Pennsylvania. [read post]
7 Apr 2020, 2:01 am
The flip side is that weeding through the high volume of résumés to find the diamonds can be time-consuming, particularly for hiring leaders already stretched to the limit. [read post]
25 Dec 2018, 5:56 pm
It is decentralized without the need for a central bank or administrator. [read post]
17 Nov 2009, 7:05 am
This didn't work all that well -- Diamond v. [read post]
