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13 Feb 2012, 5:44 am
This, according to the opinion, is how the case arose: On March 25, 2008, [Reginald Lonnel] Cray, using the name Reginald Cray, a First National Bank South (`FNB’) credit card, a post office box address in Fort Gordon, Georgia, an email address gqfats06@yahoo.com, and a telephone number, purchased a 30–day subscription to [`a particular subscription-based child pornography’] Website for $79.99. [read post]
13 Feb 2012, 4:30 am
Understanding this psychology has unfortunately created a nation of debtors when irresponsibly used BUT the merchants who accept credits cards are paid immediately and substantially more. [read post]
13 Feb 2012, 2:15 am
On Wednesday 15 February 2012 the Judicial Committee of the Privy Council will hand down judgment in the following matters: Ian Seepersad and Roodal Panchoo v The Attorney General of Trinidad and Tobago and E Anthony Ross v Bank of Commerce Trust and Savings Association Ltd. [read post]
12 Feb 2012, 11:26 pm
Tahoe National Forest The U.S. [read post]
12 Feb 2012, 3:03 pm
In the past this was mainly associated with “runs” on banks, as during the Great Depression of the 1930’s. [read post]
10 Feb 2012, 5:05 am
That is as true for a nation or a city as it for a business, and it’s true too for a state. [read post]
9 Feb 2012, 7:36 am
But the mere fact that an alien’s departure is voluntary tells us very little. [read post]
9 Feb 2012, 6:43 am
However, this story reminds us of the dangers associated with them and the duty of care that the operators of the drawbridges have to ensure that pedestrians and motorists are safe. [read post]
9 Feb 2012, 6:18 am
As the years have gone by, Miami foreclosure defense lawyers and attorneys throughout the nation have been able to show judges that the tactics used by banks and their associates to take away people's homes -- whether underwater on the mortgage or not -- are immoral and don't justify a foreclosure. [read post]
9 Feb 2012, 6:16 am
The frustrated lawyers finally turn to their own state’s bar association for support, but when they do the bar promptly has them arrested. [read post]
8 Feb 2012, 1:10 pm
Tonight at 10:00 p.m. the lead story on Channel 13 inTampa is about the National Association of Consumer Bankruptcy Attorneys' survey that came out today warning of an emerging student loan debt bomb. [read post]
8 Feb 2012, 7:39 am
Compiled from online public domain resources, provided for your review/use is this week's update of key industry news, views, and events highlighting key electronic discovery related stories, developments, and announcements. [read post]
8 Feb 2012, 2:50 am
His salary was paid in Sterling to a UK bank account, and he paid income tax and national insurance on the PAYE basis. [read post]
7 Feb 2012, 6:09 pm
She made very clear that her bill used private money, cost taxpayers nothing, and offered the equivalent of a much needed rescue ship to people adrift in a sea of unfairness created by the national players in the mortgage industry. [read post]
7 Feb 2012, 2:40 pm
United States Bank Nat’l Ass’n, __ Cal. [read post]
7 Feb 2012, 7:36 am
Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: Blocked Persons, Central Bank of Iran, Douglas McNabb, Executive Order, Iran, List of SDN, List of Specially Designated Nationals, McNabb Associates, National Defense Authorization Act, NDAA, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal… [read post]
6 Feb 2012, 10:00 pm
Bank National Association (C.D.Cal. [read post]
6 Feb 2012, 6:31 pm
Bank National Association (USB) has appealed the resulting $15 million judgment in this wage and hour class action brought under Business and Professions Code section 17200 (section 17200). [read post]
6 Feb 2012, 4:05 pm
National Ground Water Association Issues Position Paper on Hydraulic Fracturing - New Orleans attorney Keith Hall of Stone Pigman Walther Wittmann on the firm's Oil & Gas Law Brief General Motors: A Phoenix Rising From the Ashes on the Taxpayers' Dime - Washington, D.C. lawyer Steve Berk of BerkLaw on the firm's blog The Corporate Observer Will M.I.A.'s "Middle Finger Malfunction" at the Super Bowl Lead to FCC Fines? [read post]
6 Feb 2012, 8:49 am
Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: Central Bank of Iran, Central Bank sanctions, Douglas McNabb, McNabb Associates, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of Foreign Assets Control, President Barack Obama, Sanction, sanctions, SDN, SDN… [read post]
