Search for: "United Bank & Trust Company"
Results 421 - 440
of 2,039
Sorted by Relevance
|
Sort by Date
25 Oct 2021, 3:00 pm
” A bipartisan group of lawmakers introduced legislation that would require investment advisers, trust companies, lawyers, art dealers and others to investigate foreign clients seeking to move money and assets into the American financial system. [read post]
3 Sep 2009, 8:52 am
Escada (USA) filed for bankruptcy protection on August 14, 2009 in the Southern District of New York bankruptcy court.The members of the Creditors' Committee are:Bayerische Hypo-und VeriensbankThe Bank of New York Mellon Trust Company, N.A.Basil David PostanCentury Direct LLCSpecialty Transport Solutions International Inc.Download copies of every document filed in the Escada (USA) bankruptcy case and the bankruptcy cases of over 600 other major corporations using… [read post]
19 Sep 2008, 3:46 pm
In the insurance industry, trust is everything. [read post]
20 Apr 2010, 7:04 am
For a fee, most banks are more than happy to provide such services to their customers. [read post]
15 Apr 2014, 8:13 am
Dickson was detained in Panama by Panamanian Immigration officers and was expelled to the United States on March 12, 2014. [read post]
9 Jan 2020, 7:53 am
DHFL will be the first non-bank lender to be reviewed by the National Company Law Tribunal (the “NCLT”). [read post]
27 Jun 2016, 3:53 am
What is more, when there is a company or unit trust that has greater than 50% of the gross value of its assets are held in land (no matter the value) and 10% or more by value of the shares or units are to be transferred, no matter how they are to be transferred, it is wise to obtain a certificate declaring that the vendor is not a foreigner. [read post]
26 Mar 2010, 4:28 pm
(That led the Bank to sell the subsidiary to Washington Mutual, Inc., a company that landed some seven years later in the midst of the sub-prime mortgage fracas in the U.S., and wound up with its banking assets being taken over by J.P. [read post]
29 Nov 2011, 7:58 am
About Cadence Bank With over 100 years of strength and a solid reputation for trust in our past, Cadence is a regional bank with a network of over 100 locations in Mississippi, Tennessee, Alabama, Florida, Texas, and Georgia. [read post]
14 May 2007, 8:11 am
While shareholders can vote on executive pay in the U.K., Australia, and other markets, the idea is relatively new in the United States. [read post]
15 Oct 2023, 2:40 pm
At Fox Rothschild, our Israel Practice Group assists Israeli companies of any size, from startups to market leaders, and we place special emphasis on supporting Israeli-based companies in developing technology and innovation. [read post]
29 Mar 2012, 4:25 pm
The lawsuit blamed the company and Bank of America's Merrill Lynch unit for passing along expenses and high fees that were unreasonable to some two million workers. [read post]
11 Aug 2011, 2:23 pm
" In addition, Molinaro Koger claimed a series of crimes had been committed against the company, including pretexting the company's accounts to illegally obtain financial records from the firm's banks, breaking and entering Molinaro Koger's office and stealing files and sending false and malicious correspondence to MK's clients. [read post]
13 Feb 2024, 2:40 am
In the concept of economic unit we (don’t) trust? [read post]
25 Feb 2021, 7:20 am
Strategically centered in Washington, our Government Investigations and White Collar team has been honored as a Law360 Practice Group of the Year and has earned the trust of international companies and individuals through some of the most notable enforcement matters over the last decade. [read post]
5 Jan 2024, 7:03 am
In the petition, the SEC requested emergency relief, including the freezing of five bank accounts and properties to preserve assets and prevent them from being lost. [read post]
20 Jun 2017, 7:38 pm
The proposed settlement agreement would have created a general unsecured creditor litigation trust (the “Litigation Trust”) with lawsuit rights assigned to it by a company formed by the debtor’s secured noteholders. [read post]
20 Jun 2017, 7:38 pm
The proposed settlement agreement would have created a general unsecured creditor litigation trust (the “Litigation Trust”) with lawsuit rights assigned to it by a company formed by the debtor’s secured noteholders. [read post]
6 Nov 2017, 9:30 pm
Although the SEC and industry groups have been publicly mulling over shortening the settlement period since the turn of the millennium, the concerted push that led to the SEC, FDIC, and OCC’s rules began with a 2012 study commissioned by the Depository Trust and Clearing Corporation, a company responsible for settling trillions of trades a year. [read post]
12 Nov 2009, 7:03 am
JMBM's Special Assets Team has represented hundreds of lenders in California and throughout the United States. [read post]
