Search for: "Discovery Financial Services, Inc.,"
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2 Dec 2014, 6:42 am
In October 2014, FINRA sanctioned Ameriprise Financial Services, Inc. [read post]
1 Dec 2014, 6:38 am
Enter a FINRA panel decision issued in October 2014, sanctioning Ameriprise Financial Services, Inc. and its broker for altering documents and refusing to produce documents until the eve of hearing. [read post]
21 Nov 2014, 6:32 pm
So, just in case you were wondering what new and important cases were issued by the Hawaii courts this year, you are in luck if you are a member of the Hawaii State Bar Association's Real Property and Financial Services Section. [read post]
17 Nov 2014, 9:25 pm
What does its financial engines do? [read post]
31 Oct 2014, 11:25 am
Kern: “Jurisdiction based on the place of performance according to Art. 5(1) Brussels I 2001/Art. 7(1) Brussels I 2012 when a contract combines the sale of real estate with the seller’s obligation to construct business premises and find financially strong tenants” The Düsseldorf Court of Appeal held that a contract combining the sale of real estate with the seller’s obligation to construct business premises on the land and to find financially strong… [read post]
20 Oct 2014, 4:30 am
In October 2010, [BancInsure] issued Financial Institution Bond No. [read post]
10 Oct 2014, 11:39 am
(Pix (c) Larry Catá Backer 2014) Since 2010, I have been posting on the development of a new course I have been developing for our first year law school students, "Elements of Law. [read post]
6 Oct 2014, 1:46 am
Background Amedisys provides home health care services to patients with chronic health problems. [read post]
29 Sep 2014, 9:00 am
Continental Airlines, Inc., No. 2013-1529 (Fed. [read post]
5 Sep 2014, 9:08 am
Winn-Dixie Stores, Inc., August 25, 2014, South Florida Personal Injury Lawyers Blog Photo Credit: cohdra, MorgueFile [read post]
3 Sep 2014, 4:14 am
The Delaware Supreme Court stirred up quite a bit of controversy earlier this year in the ATP Tours, Inc. v. [read post]
16 Aug 2014, 12:15 pm
Faced with this gap, the opponents came up with a second, belated “discovery. [read post]
11 Aug 2014, 6:02 pm
STATE OF FLORIDA, DEPARTMENT OF FINANCIAL SERVICES, Appellee. 1st District.The Law Lady. [read post]
3 Aug 2014, 11:34 am
MACKEY, CYNTHIA RAFTIS, ANASTASIA RAFTIS, SPIRO RAFTIS, GREGORY PILL, RICHARD HOFFMAN, SHARON HOFFMAN, BRUCE PINCHERON, THOMAS FASSO, JR., DANIEL KOHN, BARBARA KOHN, DIANE MALHORTRA, VIKRANT MALHORTA, and MARUICE BASSALI, Respondents. 4th District.Creditors' rights -- Discovery -- Personal financial information of non-party individual who was associated with corporate judgment debtor -- Trial court departed from essential requirements of law in denying non-party's motion… [read post]
2 Jul 2014, 8:43 am
Agilent Technologies, Inc., 52 Cap.Rptr.3d 376 (Ca. [read post]
2 Jul 2014, 5:05 am
If there was, [Gelfgatt], purportedly using a computer, would forge an assignment of the mortgage to either `Puren Ventures, Inc. [read post]
30 May 2014, 9:20 am
The U.S. citizens (plaintiffs below, but the respondents here) filed a lawsuit in which they allege that the bank supported terrorist organizations by providing them with financial services, and they seek bank records to support their case. [read post]
19 May 2014, 5:55 am
” OCC’s Handbook for Personal Fiduciary Services. [read post]
27 Apr 2014, 12:57 pm
“Encrypt your laptops and other mobile devices” is only one of the key lessons leaders of health plans, health care providers, health care clearinghouses (“Covered Entities”) and their business associates should take away from the Department of Health and Human Services Office for Civil Rights (OCR)’s April 22 announcement that Concentra Health Services (Concentra) and QCA Health Plan, Inc. of… [read post]
18 Apr 2014, 10:24 am
It summoned Michael Clarke as the Chief Financial Officer of Dynamo GP, Inc. and as the Chief Financial Officer of Beekman Vista, Inc. [read post]
