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6 Feb 2008, 2:32 pm
Brokerage firms include Stifel, Nicolaus & Company, Silver Leaf Partners, UBS Investment Bank, Wunderlich Securities, RBC Dain Rauscher, Piper Jaffray, Paulson Investment Company, and Fidelity Capital Markets. [read post]
23 Jan 2008, 7:33 am
Jeniffer Wertz, a Sacramento, California appraiser who formerly prepared appraisals for Washing Mutual Bank (WaMu), has filed a lawsuit against WaMu, First American Corporation, First American EAppraiseIt, Lenders Services, Inc. dba LSI, Fidelity National Information Services, Inc. and Susan Richter, seeking unspecified damages. [read post]
22 Dec 2007, 7:31 am
Carlton Victor Smith was convicted of bank robbery and sentenced to 405 months in prison following his participation in a scheme that was perpetrated by taking the family of a bank manager hostage and threatening to blow up the bank manager's husband with a bomb unless the bank manager retrieved money from a bank vault. [read post]
24 Nov 2007, 7:11 am
The Massachusetts Cerebral Palsy Resource Guide lists agencies that pertain to cerebral palsy. [read post]
20 Nov 2007, 2:05 am
  After all, Chavez is a follower of Fidel Castro, an ally of Iran, and a sworn enemy of the United States. [read post]
7 Nov 2007, 9:45 am
Edwards also allegedly stole $2.5 million from his company Fidelity Group, Inc., which was a health care benefit group as mentioned by 18 U.S.C. [read post]
29 Oct 2007, 3:35 am
See Bluebird Partners, L.P. v First Fidelity Bank, N.A., New Jersey, 248 AD2d 219, 225 (1st Dept. 1998). [read post]
25 Oct 2007, 9:56 pm
Among them is Fidel Hurtado, 44, who moved to Reston eight years ago from Pereira, Colombia. [read post]
25 Oct 2007, 3:40 pm
  The board must act “with fidelity and care in deciding to undertake more debt to continue the company’s operations. [read post]
18 Aug 2007, 6:50 am
And not only that: if judicial review plays any role in a federated constitutional system, at least judges have to be able to settle very basic disputes between states (for example-- over state restrictions on interstate movement and trade) and between states and the federal government (for example, whether states can tax federal banks in McCulloch, or have to obey federal laws in Gibbons, or have to accept federal judicial review of state supreme court judgments in Martin v. [read post]
16 Aug 2007, 1:58 am
 No doubt the fact of insolvency might weigh heavily in a court’s analysis of, for example, whether the board acted with fidelity and care in deciding to undertake more debt to continue the company’s operations, but that is the proper role of insolvency, to act as an important contextual fact in the fiduciary duty metric. [read post]
28 Jul 2007, 9:32 am
Defendant-Appellant Blake Wilms ("Wilms") appeals his sentence of sixty-three months in prison following his plea of guilty to four counts of bank robbery and one count of attempted bank robbery. [read post]
20 Jul 2007, 9:32 pm
Nor had she acted dishonestly or shown a want of fidelity. [read post]
12 Jul 2007, 10:01 am
., a subsidiary of Fidelity National Information Services, stole 2.3 million consumer records that included credit card, banking, and other personal information. [read post]
11 Jul 2007, 5:37 am
Wentworth, Esq., Senior Legal Counsel with Fidelity Investments in the November/December 2003 issue of the American Bar Association's Probate & Property journal. [read post]
6 Jul 2007, 2:54 pm
In a July 3rd press release, Fidelity announced that a senior database administrator for Certegy (a division of Fidelity National Information Services, Inc.) stole and sold approximately 2.3 million consumer records including personal information like names, addresses, telephone numbers and even bank accounts in most of the cases. [read post]
6 Jul 2007, 8:15 am
A check authorizing company said that credit, bank account and other personal information on 2.3 million consumers had been stolen, but none of the data were used for identity theft or other financial fraud. [read post]