Search for: "Reliance Trust Company"
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5 Oct 2010, 3:28 pm
., New England Regional Counsel for Westcor Land Title Insurance Company. [read post]
12 Nov 2019, 4:00 pm
Facebook, Inc., is a social media company headquartered in Menlo Park, California. [read post]
12 Nov 2019, 4:00 pm
Facebook, Inc., is a social media company headquartered in Menlo Park, California. [read post]
26 Dec 2017, 3:34 am
” The Appeal Predictably, the Estate rejected Ecoplace’s lowball offer, suing for, among other claims: (i) a declaratory judgment that the Estate was a member of AGI; (ii) a declaratory judgment that Ecoplace owed the Estate fiduciary duties; (iii) an order requiring production of AGI’s books and records; (iv) an accounting of AGI; and (v) imposition of a constructive trust on Ecoplace’s membership interest in the company. [read post]
22 Nov 2013, 6:10 am
The three elements in a churning claim are: (1) broker control of the account, including de facto control through acquiescence, trust, or reliance; (2) excessive trading; and (3) scienter or intent to defraud. [read post]
10 Mar 2009, 8:00 am
At this time, Cuban owned 6.3% of the company and was the company’s largest shareholder. [read post]
7 Mar 2016, 4:22 am
Intermediaries are required to “trust, but verify. [read post]
11 Jul 2007, 5:36 am
He posits that several factors influence angel investors' conduct, including reliance on trust (based on personal contact and reputation) and close monitoring. [read post]
22 Sep 2011, 11:47 am
Great American Assurance Company, et al. [read post]
10 Mar 2013, 9:37 am
Instead, rebrand your company as a trusted source, a marketer of books, and a policer of piracy. [read post]
6 Jan 2016, 6:25 am
The CEO wrote that the “goal is to get our prospects and clients to have pity on us and to believe that we are right and ZS is wrong”; that his “goal [was] to create a public battle and put all companies on notice that ZS cannot be trusted”; and that “I want Synygy to be perceived in the press as the ‘good guy’ which has been wronged by the ‘bad guy. [read post]
10 Mar 2013, 9:37 am
Instead, rebrand your company as a trusted source, a marketer of books, and a policer of piracy. [read post]
5 Mar 2012, 7:05 am
His fortune is up 25 percent this year, according to the Bloomberg Billionaires Index, as his shares in India’s top company by market value, Mumbai-based Reliance Industries Ltd. [read post]
1 Jul 2021, 6:39 am
That regulation states: (a) Reliance on 8(a) criteria. [read post]
14 Sep 2009, 2:53 am
" Judge Swain found further that the plaintiff had not adequately alleged reliance. [read post]
26 Jul 2022, 5:00 pm
[1] For purposes of the exemption, an “investment fund” includes single customer and pooled separate accounts maintained by an insurance company, individual trusts, and common, collective or group trusts maintained by a bank, and any other account or fund subject to discretionary authority of the QPAM. [read post]
14 Jul 2009, 6:45 am
When our clients stop to think about it in that light, it becomes clear that it would be risky to place all of their reliance on that one document. [read post]
23 Apr 2012, 3:39 pm
But if companies fail to build meaningful privacy controls into their services, consumers will not trust mobile payments and a promising new industry will be discredited. [read post]
13 Apr 2020, 4:19 pm
District Judge Mark Wolf of Massachusetts wrote a notable and important opinion that reached the core of the class action mechanism: Judges trust lawyers. [read post]
15 Apr 2010, 2:53 am
Judge Bucklo also concluded that the scienter allegations were sufficient as to the company’s former CEO, largely in reliance on plaintiff’s allegations that the CEO was "deeply involved in every major aspect of the lending process. [read post]
