Search for: "Bank Rhode Island"
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2 Dec 2009, 9:00 pm
The enormous wealth amassed by Rothstein through the alleged scheme is apparent in the Governement’s forfeiture allegations, which seek forfeiture not only of a sum of $1.2 billion, but also of 24 properties in Fort Lauderdale, Lauderdale by the Sea, Boca Raton, Hollywood and Plantation, Florida; New York City and Narragansett, Rhode Island, including Rothstein’s 10% ownership in the Miami Beach mansion of late fashion mogul Gianni Versace, “Casa Casuarina. [read post]
17 Mar 2020, 5:15 pm
Rhode Island Ban on gatherings of 25 or more people. [read post]
22 Mar 2011, 6:16 am
In New York, Geoffrey White is regarded as a first-rate aviation finance, banking and leasing lawyer. [read post]
24 Sep 2021, 4:00 am
Elizabeth Warren sent 12 letters to the Fed’s regional bank presidents demanding stricter ethics from the nation’s top central bank officials. [read post]
28 Dec 2009, 7:09 am
"We all understand the outrage, but our priority is to prevent this from happening again … " - Jack Reed, senator from Rhode Island. [read post]
1 May 2015, 8:00 am
Federal: Collapse of Comcast-Time Warner Cable Merger Shows Limits of LobbyingPolitico – Tony Romm and Alex Byers | Published: 4/24/2015 Comcast spends more than any other company lobbying Washington, D.C. [read post]
11 Jun 2012, 1:27 am
In an August 24, 2011 order (here), District of Rhode Island Judge Paul Barbadoro found that the plaintiffs’ allegations were insufficient to show that material information was omitted. [read post]
17 Apr 2019, 4:49 pm
URL (English Only)In an earlier post I discussed the anticipated announcement by American officials of a new set of sanctions against Cuba and other Caribbean states (here). [read post]
1 Jun 2020, 12:00 am
In the United States, sick pay is not required by the federal government (a few US states mandate sick pay: the District of Columbia, Arizona, California, Connecticut, Maine, Maryland, Massachusetts, Nevada, New Jersey, Oregon, Rhode Island, Vermont, and Washington). [read post]
27 May 2011, 5:55 pm
Rhode Island is no exception. [read post]
17 Dec 2010, 8:46 am
Two weeks later banks had stopped lending to each other. [read post]
14 Mar 2016, 2:56 am
Utilizing a different rationale, the court in Avon State Bank v. [read post]
6 Sep 2012, 1:53 am
A related question is whether the banks’ civil litigation exposures are going to be similarly enormous. [read post]
26 May 2009, 6:48 am
Miller, 514 N.W.2d 905, 909 (Iowa 1994); Camacho v. 1440 Rhode Island Ave. [read post]
22 Jun 2010, 6:44 pm
Back Taxes, Late Tax Returns, Identity Theft, Harassment, IRS Levy, IRS Tax Liens, Payroll Taxes, Can't Pay the Tax, Tax Bill Error, Unfiled Taxes, IRS Penalties, Wage Garnishment, Bank Levies. (877) 970-7007 SUS PROBLEMAS DE IMPUESTOS TIENEN SOLUCION! [read post]
28 May 2024, 8:50 am
In 1790, Rhode Island finally agreed to the Constitution. [read post]
8 Jun 2012, 6:00 am
For once, Rhode Island hasn’t been a spendthrift! [read post]
11 Aug 2017, 6:14 am
Rhode Island: City Treasurer Refuses to Pay Elorza Administration’s State House LobbyistWPRI – Dan McGowan | Published: 8/8/2017 Rhode Island’s legislative session is over, but a firm hired by the Providence Mayor Jorge Elorza’s office to lobby the General Assembly still has not been paid. [read post]
8 Jan 2012, 11:23 am
Tennessee; 6(tie) Rhode Island and New Hampshire; 8. [read post]
17 Dec 2010, 3:42 am
As Legal Blogwatch tells us, Robert Lombardo, a Rhode Island lawyer, did win just that award. [read post]
