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17 Mar 2016, 12:59 pm by Anthony J. Laura
  While an expanded access to talent may be beneficial, one drawback is the ability to enforce restrictive covenants with out of state employees in a consistent manner and in the employer’s home state. [read post]
19 Feb 2016, 5:34 am by Robert Van De Veire
From Deutsche Bank to Credit Suisse and Barclays, brokers are in transition for a variety of reasons – some voluntary and some obligatory. [read post]
20 Jan 2016, 11:41 am by Wystan Ackerman
But the Court left open the question of whether, if the defendant had actually deposited the money being offered into court, or into a bank account payable to the plaintiff, the case would be moot. [read post]
20 Jan 2016, 11:41 am by Wystan Ackerman
But the Court left open the question of whether, if the defendant had actually deposited the money being offered into court, or into a bank account payable to the plaintiff, the case would be moot. [read post]
20 Jan 2016, 5:21 am by Mary Jane Wilmoth
Haraburda Case Number: 15-cv-01903 (United States District Court for the Middle District of Florida) Date Filed: August 17, 2015 Date of Qualifying Judgment/Order: August 20, 2015 12/23/2015 3/22/2016 2015-147 In the Matter of JPMorgan Chase Bank, N.A. and J.P. [read post]
14 Jan 2016, 12:31 pm by Paul T. Moura
Global Fitness had alleged that FRS intentionally misused the credit card and bank account information of Global Fitness’ customers, which consequently interfered with FRS’s business dealings. [read post]
11 Jan 2016, 9:09 am by James Fee
On December 23 and 24, Commerzbank AG filed four actions in the Southern District of New York against Deutsche Bank National Trust Company, HSBC Bank USA, N.A., Wells Fargo Bank, N.A., and the Bank of New York Mellon in their capacities as trustees for a number of RMBS trusts. [read post]
5 Jan 2016, 8:06 am by Kenneth Vercammen Esq. Edison
This may include, for example, sums deposited into bank accounts in their joint names and stock and bond portfolios, certificates of deposit, and money market funds in their joint names.Title to any and all savings accounts, certificates of deposit, money market certificates, cash reserve accounts, money management accounts, stocks, bonds, savings plans, securities, or any other funds or assets of the same or a similar nature (other than joint checking accounts) acquired jointly by both of… [read post]
23 Dec 2015, 8:00 am by Larry Tolchinsky
The FHA provides an insurance policy to the bank or other mortgage lending institution. [read post]
18 Dec 2015, 12:13 pm by Laura Sekula
The report also noted non–lenders’ concerns that lenders could use the introduction of IFRS 16 as an opportunity to renegotiate covenants in their favor and the suggestion that a longer period (3 to 5 years) be allowed before the effective date of IFRS 16, to allow sufficient time for “a natural churn of renewing bank facilities”, including covenants, on the new basis. [read post]
18 Dec 2015, 9:11 am by Stephanie Smith, Arden Chambers
” His Lordship’s approach to construction was premised in part on Lord Clarke JSC’s summary of the relevant principles in Rainy Sky SA v Kookmin Bank [2011] UKSC 50, paras 14-30. [read post]
16 Dec 2015, 9:26 am by Robert B. Milligan
Protecting Confidential Information and Client Relationships in the Financial Services Industry The second installment, led by Scott Humphrey, Jason Stiehl and James Yu, focused on trade secret and client relationship considerations in the banking and finance industry, with a particular focus on a firm’s relationship with its FINRA members. [read post]
30 Nov 2015, 1:00 pm by Thomas G. Heintzman
Its effect is that the Sellers earn the consideration for their shares not only by transferring them to Cavendish, but by observing the restrictive covenants. [read post]
24 Nov 2015, 7:45 am by Thomas Kidera
On November 16, the Second Circuit Court of Appeals affirmed the District Court’s dismissal of a lawsuit brought by Deutsche Bank National Trust Co. [read post]
23 Nov 2015, 9:23 am by Kelly Phillips Erb
Joling, the pastor of Hope Covenant Reformed Church in Coquille, believes that the government is illegal. [read post]
3 Nov 2015, 10:07 pm by Jason Shinn
Turning to the particular case (Cardoni v Prosperity Bank), Prosperity Bank is a Texas-based bank. [read post]