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9 May 2014, 12:57 pm
Banterra Bank, 719 F.3d, 608 (7th Cir. 2013) Panel 3 – Restructuring Government Debt Additional Reference Materials Trinidad Hernández v ELA 2013 TSPR 73 United Automobile, Aerospace, Agricultural Implement Workers Of America International Union, Et Al., Plaintiffs, Appellants, v. [read post]
9 May 2014, 11:22 am
Actually, the government should stop encouraging the suburbanization of America. [read post]
9 May 2014, 8:54 am
Sundquist, 13-852, a case involving the power of a state to restrict an out-of-state national bank’s exercise of its fiduciary powers in that state. [read post]
9 May 2014, 4:04 am
Retail banking, insurers, phone companies, utilities and the scads of outside “tech” guys charged with keeping your computers running are the worst. [read post]
8 May 2014, 1:42 pm
Those efforts have almost certainly been goosed by reports of multi-million dollar settlements of TCPA suits brought against the likes of Bank of America and Papa John's. [read post]
7 May 2014, 9:50 am
Checks are finite sources that eventually get handed over to the bank. [read post]
6 May 2014, 10:40 am
Bar License Illinois State Bar License New York State Bar License Texas State Bar License Virginia State Bar License Professional honors Chambers USA – Texas bankruptcy, restructuring, Chambers and Partners (2010 – 2013) Fellow – American College of Bankruptcy Fellow – International Insolvency Institute The Best Lawyers in America – Best Lawyers (1995 – 2014) Texas Super Lawyer – Thomson Reuters (2003 – 2013) Texas Top Rated Lawyer –… [read post]
5 May 2014, 5:10 am
On August 31, 2012, [Glenn] returned to the Southern District of Florida and, with his co-defendant and wife, Khadraa Glenn, made eight cash withdraws from different branches of a Bank of America, in amounts less than $10,000 from their jointly held bank account.Additionally, . . . from March of 2008 to January of 2009, [Glenn] and [his wife] both worked as consultants in Camp Bucca, Iraq. [read post]
4 May 2014, 2:59 am
The Price Protection program applies only to items purchased in the United States of America, including Alaska and Hawaii. [read post]
2 May 2014, 8:43 am
Army Corps of Engineers to hold public discussions on navigational aid technology and the future of America's waterways - The U.S. [read post]
2 May 2014, 4:41 am
In an email Kidde sent inNovember 2010, [he] stated he could no longer work with Bergstein because Bank of America had put him on ChexSystems, which prevented him from opening a bank account anywhere in the United States. [read post]
1 May 2014, 5:46 pm
The OCC report focuses on Qualified Settlement Fund 1, which includes payments from Aurora, Bank of America, Citibank, HSBC, JPMorgan Chase, MetLife Bank, PNC, Sovereign, SunTrust (regulated by the Federal Reserve Board), U.S. [read post]
1 May 2014, 6:40 am
(Award includes a long breakdown of interest.) 11-00469 Deutsche Bank Securities, Inc. [read post]
30 Apr 2014, 1:15 pm
” In a private diary entry dated February 7, 1782, Morris recorded a conversation with two directors of the Bank of North America, Jonathan Nesbitt and Thomas Fitzsimmons, in which Morris informed them that “Weekly or Monthly Accounts might do very well at present but hereafter daily Accounts may be necessary and proper. [read post]
29 Apr 2014, 5:16 pm
This post isn't about a white collar case, but America is our beat. [read post]
29 Apr 2014, 1:30 pm
Israel cannot exist as a Jewish state while swallowing the West Bank. [read post]
29 Apr 2014, 8:08 am
The court allowed claims alleging aiding and abetting by parent companies UBS and UBS Americas Inc. to proceed based on allegations that the defendants shared high-level personnel. [read post]
29 Apr 2014, 7:59 am
Carbajal previously worked for Bank of America from 04/2007 – 10/2009. [read post]
28 Apr 2014, 4:14 pm
Initially, Wells Fargo, Citibank, and JPMorgan Chase replaced debit cards, but not credit cards, while Bank of America and U.S. [read post]
28 Apr 2014, 12:00 pm
Panama continues to enjoy the strongest economic growth in Latin America. [read post]
