Search for: "Diamond Bank"
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10 Jan 2011, 5:00 am
In this antitrust case for price-fixing in the diamond industry, the Third Circuit reversed the district court's order granting final approval of a nationwide class action settlement. [read post]
3 Jan 2011, 9:00 pm
"Secreting Assets Without A Border Trace" shows the role portable valuable commodities like diamonds can have in a scheme to hide assets. [read post]
26 Dec 2010, 9:39 pm
– Bankruptcy: District Court M D North Carolina judgment in Bank of North Carolina v. [read post]
22 Dec 2010, 8:42 am
[Bob Ennis, former husband of TV reporter Carol Anne Riddell], now head of the digital media practice at the investment bank Petsky Prunier, did not have a high opinion of the Times even before this incident. [read post]
9 Dec 2010, 9:33 am
Bank of Puerto Rico, 2010 WL 174156 (D.P.R. [read post]
8 Dec 2010, 1:40 pm
Bitton, owner of Pacific Diamonds and Gems jewelry store in Westminster was robbed of 20 diamonds earlier in January of 2010. [read post]
7 Dec 2010, 9:00 pm
In this possible scenario, Bill could have easily sold the diamonds in Zurich, (which is a major diamond centre), using the illicit proceeds to open a Luxembourg bank account. [read post]
6 Dec 2010, 7:56 am
The programs were generally referred to as the “Trading Program” and the “Diamond Program. [read post]
2 Dec 2010, 3:33 am
Each of the 12 Federal Reserve Banks, which are located throughout the country, “gathers anecdotal information on current economic conditions in its District through reports from Bank and Branch directors and interviews with key business contacts, economists, market experts, and other sources. [read post]
1 Dec 2010, 4:24 pm
On a Petition for Review, review was denied in Fireside Bank Cases (pub. [read post]
29 Nov 2010, 10:33 am
The SEC announced last week that a federal court granted a request for an asset freeze related to a suspected Denver-based Ponzi scheme that offered both European bank notes trading and "diamond trading. [read post]
8 Nov 2010, 2:44 pm
Hana Bank (Seattle Trademark Lawyer) TTAB precedential no. 41: Parties file cross-motions for summary judgment, then opt for TTAB’s ACR procedure to resolve cancellation: Weatherford/Lamb, Inc. v. [read post]
28 Oct 2010, 8:06 am
For homeowners, negative equity makes houses more like a trap than a piggy bank. [read post]
11 Oct 2010, 3:06 pm
The following is a summary review of articles from all over the nation concerning environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
29 Sep 2010, 12:49 pm
Bank & Trust Co. v. [read post]
23 Sep 2010, 3:37 am
Diamond, said Wednesday that the global financial crisis has led to greater emphasis on social responsibility for banks. [read post]
15 Sep 2010, 6:53 pm
Consumer banking — selling debt to middle class families — has been a gold mine. [read post]
7 Sep 2010, 5:38 am
Diamond Jr. as chief executive of Barclays as an affirmation of investment banking. [read post]
7 Sep 2010, 2:43 am
Diamond, 59, helped turn the bank into a global brand with the acquisition of Lehman Brothers' operation in the United States. [read post]
1 Sep 2010, 10:35 am
" This can be demonstrated by a jointly-held mortgage, joint rental property, joint bank account, a will, life insurance policy or retirement plan designating the other as a primary beneficiary, or a jointly owned automobile. [read post]
