Search for: "Kevin Banks"
Results 441 - 460
of 1,646
Sorted by Relevance
|
Sort by Date
8 Dec 2011, 9:27 am
To discuss the case, we have Kevin Walsh, who is an Assistant Professor at the University of Richmond School of Law. [read post]
30 Aug 2010, 1:59 am
In an August 27, 2010 opinion so massive that its table of contents alone is five pages long, Southern District of New York Judge Kevin Castel granted in part and denied in part the motions to dismiss in the consolidated securities and derivative litigation arising from Bank of America’s January 2009 acquisition of Merrill Lynch and related events. [read post]
11 Jan 2024, 9:02 pm
On the D&O Diary, Kevin LaCroix blogged about the “Top Ten D&O Stories of 2023,” and focused on future implications of notable trends. [read post]
7 Aug 2019, 7:54 am
” “Unlike banks, law firms don’t legally have to do due diligence before taking on clients—the closest thing they have to regulation is ABA guidelines. [read post]
7 Sep 2012, 1:42 am
The plaintiffs are also suing Martin Kelly Capital Management, Suntrust Bank, and CSI Capital Management (as well as 50 John Does) for their negligent hiring and supervision of Crafton at the relevant times material to this lawsuit. [read post]
11 Sep 2018, 11:15 am
Yesterday, a series of bills dubbed “Tax Reform 2.0” was introduced by Chairman Kevin Brady (R-TX) to build upon last year’s reforms to the tax code. [read post]
3 May 2012, 5:43 am
by Kevin Jon Heller In the comments to my previous post, Mark Kersten (of the superb Justice in Conflict blog) asks an excellent question: Saif remains in the custody of the former rebels in Zintan, not the NTC. [read post]
30 Sep 2008, 1:54 pm
" According to the article:The 15-page decision by former Wisconsin Supreme Court Justice Diane Sykes brought an unusually sharp retort from Kevin Demet, the [plaintiffs'] lawyer. [read post]
14 Oct 2013, 1:37 am
In their next set after the break, the band leader paused to say (in English) that their next song was dedicated to their new friend Kevin, from Cleveland. [read post]
16 Oct 2013, 8:31 am
To get good outcome, firms must know banking and JP Morgan. [read post]
2 Feb 2016, 9:07 am
– $250,000TD Securities (USA) LLC – $500,000United Bankers’ Bank – $160,000Wells Fargo Bank N.A. [read post]
7 Sep 2007, 2:31 pm
Kopiloff is accused of accessing personal information, such as tax returns and bank information and unlawfully securing credit under the names of his victims to make as much as $78,000 in unlawful purchases. [read post]
19 Jun 2013, 5:54 pm
Once the gift cards and gift checks were delivered, Michelle and Kevin Guy deposited the AMEX gift checks into various bank accounts and used the gift cards to go on shopping sprees. [read post]
21 Apr 2009, 4:17 pm
As a condition of some loans for the Company, the banks required guarantees and mortgages from the parties. [read post]
11 Nov 2010, 5:06 am
According to World Bank figures, China’s imports in 2005 were 32 percent of GDP; America’s imports were exactly half that: 16 percent of GDP. [read post]
21 Jul 2011, 9:10 am
The starting question, for both sides, is why the bank won’t make the loan and see whether the problem is the borrower or the transaction and monitoring costs to the bank as a lender. [read post]
19 Aug 2012, 7:45 pm
” As Kevin also points out, this ruling is consistent with earlier rulings by the same judge in connection with claims by the FDIC against former officers and directors of another failed Georgia bank. [read post]
19 Jan 2018, 6:30 am
Guay and Kevin D. [read post]
9 Jul 2020, 7:24 am
., and Kevin Cramer, R-N.D., have introduced a bill prohibiting retailers from declining cash payments from customers, as businesses promote “contactless” digital payment as they grapple with the coronavirus pandemic. [read post]
14 Jul 2012, 6:00 am
Additionally, Kevin blogged about the implications of a story in the UK’s The Guardian wherein Professor James Crawford alleged that the EU may ban imports from the West Bank. [read post]
