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7 Dec 2010, 12:50 am by Mike
Salma is similar to Martinez in that it is an adversary proceeding where Lew and Linda Jenkins trying to render nondischargable a debt owed to them by David Salma. [read post]
10 Nov 2010, 7:56 pm by Kevin Funnell
Linda McGlasson of The Agency Insider blog examines other security threats, these to debit and credit cards. [read post]
6 Oct 2010, 5:28 am
They are hoping that a frustrated electorate provides only a downside to Democrats, and they are banking on it," Markell said. [read post]
4 Oct 2010, 8:49 am by Kara OBrien
However, Owens also says the Bureau’s enforcement powers are “strangely limited” in that they have authority only over banks with more than $10 billion in assets but have no enforcement authority over smaller banks. [read post]
27 Sep 2010, 7:46 pm by Kevin Funnell
Linda offers some common sense steps that banks should take to address and mitigate these risks: change the passwords from the default on copiers and the multi-function printers. [read post]
21 Sep 2010, 11:43 am
At the funeral, Kruse asked Fenderson for Majerus‘s bank records, knowing that Fenderson had helped Majerus with her banking. [read post]
16 Sep 2010, 7:46 am by Texas RioGrande Legal Aid
“Our fiscal year 2011 draft budget increases MetroBus and MetroRail service, increases our financial reserves and improves bus stop accessibility,” writes Linda Watson, Capital Metro‘s brand-new president and CEO, in the preface to the proposed fiscal year 2011 budget. [read post]
15 Sep 2010, 10:48 am by Asaph Abrams
Board of Education, Linda Brown will always embody defeat of the "separate but equal" fallacy. [read post]
15 Sep 2010, 7:44 am by Susan Brenner
The evidence was reliable because the e-mail came from her personal e-mail account and contained her name, address, and the number of the check she wrote to pay for the order, confirmed with a copy of the check from her bank. . . . [read post]
12 Sep 2010, 10:37 pm by White Collar Crime Prof Blogger
Guest Blogger - Linda Friedman Ramirez - The Ninth Circuit rejects reach of 18 USC 1344 to Bank of America’s mortgage subsidiary, Equicredit Corporation, in a case brought prior to the amendment of 18 USC 20. [read post]
11 Sep 2010, 10:04 am
[N.B.: This is the fifth of a multi-part series entitled: "ECUSA and its Attorneys: a Runaway Train". [read post]
10 Sep 2010, 6:58 am by Anna Christensen
Iqbal, have benefited Wall Street banks by making it more difficult for investors and employees to sue in federal court. [read post]
26 Aug 2010, 5:35 am
Last year Hogan had this to say about the Australian Taxation Office after they enlisted the help of US tax authorities to look at his bank accounts: "Come and get me, you miserable bastards! [read post]
22 Aug 2010, 9:17 am by Norm Pattis
Linda McMahon, by contrast, seemed like a caricature: another wealthy entrepreneur riding the outsider's wave of rage and discontent, Sarah Palin with a bank account. [read post]
12 Aug 2010, 8:21 am by Tom Kosakowski
Many topics will be relevant to the practice of Ombuds in other fields.Day OneWelcome - Ian Darling, FCO PresidentIntroduction to Ombuds Theory and Practice - Suzanne Belson, DND/CF; Nora Farrell, Ryerson UniversityIntake: Common Practices and Challenges - Fiona Crean, City of TorontoEffective Intake Practices - Anna Martins, Fair Practices Commission of the WSIB; Shelley Lancaster, McMaster University; Marlene Chumak, Scotia Bank; Laura Bradbury, Fair Practices Commission of the… [read post]
10 Aug 2010, 12:33 pm by Kara OBrien
  Trevino thinks the SEC will eventually amend the process but don’t “bank on it. [read post]
22 Jul 2010, 11:53 am
She is predeceased by her eldest son, Douglas, and is survived by her son, Robert, daughter-in-law Linda and their three children Kathryn, Gregory, and David of New Providence, NJ; her son Peter, daughter-in-law, Mary and their son Bryan of Lafayette, CA. [read post]
15 Jul 2010, 7:02 am by Andrew Dickinson
 Those who were fortunate enough to have attended Professor Linda Silberman’s presentation on Transnational Securities Class Actions last week at the British Institute of International and Comparative Law heard not only a full account of the Morrison litigation and the legislative background and fall out, but also Professor Silberman’s thoughts as to the wider private international law implications of the decision and of securities class actions in the United States… [read post]
8 Jul 2010, 7:52 pm
The Home News Tribune of East Brunswick, N.J. ran an article July 6 about Linda Wright of South River, N.J., who was held responsible for $15,000 in debt on a credit card that her adult children stole. [read post]