Search for: "United Bank, Inc."
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1 Nov 2023, 9:59 am
Philadelphia, PA (November 1, 2023): A jury trial in the United States District Court for the Eastern District of Pennsylvania, Shin Da Enterprises, Inc., et al, v. [read post]
11 Jun 2007, 5:10 am
United States, 406 U.S. 128 (1972), because the banks were under a “duty not to engage in a fraudulent scheme,” and by participating in the transactions with Enron, they had violated that duty. [read post]
11 May 2012, 10:31 am
, Inc. [read post]
31 Jul 2009, 11:51 am
Agriprocessors, Inc., 2009 U.S. [read post]
16 Aug 2013, 3:35 pm
Attorney's fees -- Prevailing party -- Condominiums -- Where bank obtained foreclosure judgments on condominium units, condominium association claimed assessment liens in excess of the statutory limit of bank's liability for condominium assessments, and bank filed post-judgment motions against association in foreclosure actions requesting application of the statutory cap to association's liens and an award of attorney's fees pursuant to statute which provides that… [read post]
5 Jan 2011, 8:02 am
It is believed that from at least 1999 to 2008, Brost used more than eighty entities to issue securities to investors and to disguise the movement of investor funds among more than eighty bank accounts, located in United States, Canada, Honduras, Ecuador, Peru, Venezuela, Panama, the Bahamas, Belize, Bermuda, Malaysia, and Portugal. [read post]
23 Mar 2023, 7:15 am
By Alison Silveira and Kerry Friedrichs Seyfarth Synopsis: Last week, the United States Court of Appeals for the Third Circuit held that employers can deduct from an employee’s PTO bank for failure to meet clearly defined productivity minimums without violating the salary basis test and jeopardizing the employee’s exempt status. [read post]
19 Feb 2013, 3:12 pm
State Bank of Cherry v. [read post]
13 Dec 2018, 1:16 pm
In the United States, most users of forfaiting are large established corporations, but small and medium-size companies are slowly embracing forfaiting as they become more aggressive in seeking financing solutions for exports to countries considered high risk.The Association of Trade & Forfaiting in the Americas, Inc. [read post]
17 Sep 2017, 7:30 pm
First Marblehead, a leader in creating solutions for education finance, provides outsourcing services for private, non-governmental, education lending in the United States. [read post]
8 Apr 2010, 12:31 pm
After dismissing the plaintiffs’ lawsuit at trial, the court ordered the plaintiffs (the unit owners) to pay about 50% of the legal costs incurred by the defendant condo corporation and the co-defendant bank. [read post]
6 Dec 2007, 1:16 am
Summit Equities Inc. [read post]
5 Sep 2013, 8:55 pm
Prometheus Labs., Inc., ___ U.S. ___, 132 S. [read post]
16 Feb 2011, 5:58 pm
Banco Para el Comercio Exterior de Cuba, 462 U.S. 611, 626-27 (1983), the court noted in the matter Servaas Inc. v. [read post]
12 Jul 2009, 11:17 pm
The first line takes a direct swipe at the United States Government: "Never let it be said that the Justice Department can't move quickly when it gets a hot tip about an alleged crime at a Wall Street bank. [read post]
13 May 2014, 10:57 am
In an earlier case, United States v. [read post]
4 Jan 2022, 10:33 am
Without ruling on the merits, Circuit Judge Richard Sullivan said accusations that bank executives and managers in the United States were ordering the suppression of Libor provided jurisdiction under a conspiracy-based theory of liability. [read post]
4 Jan 2022, 10:33 am
Without ruling on the merits, Circuit Judge Richard Sullivan said accusations that bank executives and managers in the United States were ordering the suppression of Libor provided jurisdiction under a conspiracy-based theory of liability. [read post]
10 Oct 2007, 6:42 am
On October 9, 2007, in the United States District Court for the Eastern District of Texas, Beaumont Division, Rowan Companies, Inc. pled guilty to three felonies under the Clean Water Act in connection with the routine discharge of pollutants and garbage into the Gulf of Mexico from one of the firm's oil rigs. [read post]
8 Nov 2008, 1:48 am
Sept. 30, 2008), the United States Court of Appeals for the Second Circuit held that the fraud-on-the-market doctrine established in Basic Inc. v. [read post]
