Search for: "Diamond Bank" Results 441 - 460 of 651
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9 May 2011, 12:55 pm by Michael Diaz Jr.
[See highlights below] Diaz Reus is pleased to be the Diamond Sponsor for this first-class, annual event and I hope you’ll join us there. [read post]
27 Apr 2011, 5:52 am by Jenna Greene
Compensation Suit: Dow Kim, a former Merrill Lynch & Co. head of trading and investment banking, was sued over $2 million in compensation claimed against the Diamond Lake Investment Group hedge fund venture that he started and dropped, Bloomberg reports. [read post]
23 Mar 2011, 7:21 am
This is exactly the kind of lawsuit that our Diamond Bar predatory lending attorneys help clients pursue here in California. [read post]
19 Mar 2011, 1:08 pm
DNA linked him to the August 2009 Diamond Bar home invasion in which a family was attacked, according to authorities. [read post]
17 Mar 2011, 3:00 am by LindaMBeale
  That practice became somewhat harder when reports on American accountholders became available to the government and the media were filled with stories of Swiss bankers for UBS carrying diamonds in tubes of toothpaste for their wealthy US clients, in order to help them evade US income tax laws. [read post]
16 Mar 2011, 7:00 am by law shucks
  Arent Fox, Wilmer Hale and Beveridge & Diamond Taste Victory in Annual Bake-off – The BLT: The Blog of Legal Times – They raised $6,000 for DC area schoolkids. [read post]
14 Mar 2011, 4:30 am by Jim Dedman
")Frank Zappa - "Heavenly Bank Account" ("He says the grace while the lawyers chew. [read post]
27 Feb 2011, 9:34 pm by LindaMBeale
  If you find a diamond in the street and keep it, there are tax considerations. [read post]
14 Feb 2011, 6:02 am
Jim Bellino said the bankruptcy was intended to protect the home while he and his wife continued negotiating with the bank. [read post]
11 Feb 2011, 5:00 am by Doug Cornelius
The diamond soccer ball is offered by Gem Stone King [read post]
9 Feb 2011, 6:58 am by Mandelman
 I can’t mention any names, but I happen to know of one loan modification company that was opened by a retired banker… and not just any banker, but a senior level banking executive that ran an entire region of the country for one of the largest banks in the U.S. [read post]
28 Jan 2011, 7:47 am by South Florida Lawyers
  And Russ is now working to pay off the settlement by trying to settle cases he either has in the hopper or may one day have in the hopper.This is allegedly due to his current financial situation:Critical to determining settlement was a detailed analysis of the Adlers’ current financial condition, which based upon mediation related financial disclosures revealed that the Adlers have no existing bank, securities or other accounts upon which to execute, no equity in their home,… [read post]
26 Jan 2011, 2:10 am by Randall Reese
Flynn in Support of Debtors' Chapter 11 Petitions and First Day Motions Filed By Summit Business Media Holding CompanyMotion of Debtors for Interim and Final Orders (I) Authorizing Post-Petition Secured Financing Pursuant to Sections 105, 361, 362, 364(c)(1), 364(c)(2), 364(d)(1), 364(e) and 503(b) of the Bankruptcy Code; (II) Authorizing the Debtors to Use Cash Collateral; (III) Providing Adequate Protection to the Existing First Lien Secured Parties and Existing Second Lien Lenders Pursuant… [read post]
24 Jan 2011, 1:00 pm by Lucas A. Ferrara, Esq.
Akbas, Eagle Ventures Group LLCBrian Blue, Recap Real Estate AdvisorsLauren Cahill, Gotham OrganizationAngelo Karras, JMH DevelopmentJosh Schuster, JMH DevelopmentSusan Goldberger, Federal Reserve Bank of New York Ofer Yardeni, Stonehenge PartnersSteve Iorio, Tishman SpeyerJeffrey Dunne, CB Richard Ellis, Inc.Todd Bassen, Invesco Real EstateGary Gabriel, Cushman & WakefieldRichard Wood, Plaza ConstructionAndrew Chung, The Carlyle GroupStephen Benjamin, DermotRobert Gilman, Anchin,… [read post]
21 Jan 2011, 5:17 am by Charon QC
While the diamond geezer who runs Barclays Bank told a Commons Select Committee that it was time for banks to stop apologising (and then, promptly, had to apologise for his Bank misselling products and take a hit with a large fine) I have often wondered how lawyers managed to escape censure in the great recession toxic banking products scandal which wrecked the global economy. [read post]
The Metal Equivalent of Blood DiamondsConflict minerals are the metal equivalent of blood diamonds: they are mined illegally in conflict zones, and revenue from their sales fuels an ongoing civil war. [read post]