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17 Dec 2010, 5:30 am by Jon Hyman
There’s still time to get on my nice list by clicking over to the ABA Blawg 100 and casting your vote for the Ohio Employer’s Law Blog. [read post]
17 Dec 2010, 1:36 am by Randall Reese
Complaint against Wachovia Bank, National Association, Wells Fargo Bank, National Association in its capacity as Successor-By-Merger to Wachovia Bank, National Association, . [read post]
17 Dec 2010, 1:36 am by Randall Reese
Complaint against Wachovia Bank, National Association, Wells Fargo Bank, National Association in its capacity as Successor-By-Merger to Wachovia Bank, National Association, . [read post]
16 Dec 2010, 11:12 pm
Please click on one or more of the six buttons below and give generously to the organization pictured. [read post]
16 Dec 2010, 7:48 am by Jay Fishman
The LLP inquired whether, and contended that, large manufacturers, commodity trading firms, utilities, government agencies and municipalities would fall within the statutory exemption's "other financial institutions or institutional buyers" category because of the entities' large securities portfolios and sophisticated investment activities, further advocating that restricting institutional buyers to the statutory exemption's banks, savings institutions, trusts,… [read post]
15 Dec 2010, 12:27 am by Kevin LaCroix
  The cables quote Hampton as having said that RBS "had made several enormous mistakes," the most significant of which were the bank’s "heavy exposure to the U.S. subprime market and the bank’s purchase of ABN Amro. [read post]
14 Dec 2010, 9:00 pm by Fred Abrams
  Beneficial owners sometimes conceal assets in nominee financial accounts to circumvent bank customer identification rules. [read post]
14 Dec 2010, 3:42 pm by Randall Reese
 If you are interested in learning more about any of these documents or obtaining a copy of one of these plans (and related documents), simply click on the name of the desired document below. [read post]
14 Dec 2010, 3:42 pm by Randall Reese
 If you are interested in learning more about any of these documents or obtaining a copy of one of these plans (and related documents), simply click on the name of the desired document below.Cases are listed alphabetically by the name of the lead debtor company.621 Stockton DE, LLC (d/b/a CitiApartments/Lembi Group)Debtors' Joint Plan of Reorganization, dated December 8, 2010 (Attachments: # 1 Exhibit 1, Part 1 Veritas Purchase Agreement# 2 Exhibit 1, Part 2# 3 Exhibit 1, Part 3#… [read post]
13 Dec 2010, 1:27 pm
Instead of clicking a link to reach the site, go directly to that site and review recent orders. [read post]
13 Dec 2010, 10:07 am by Bruce Carton
Mouse-over the dot to get address information, and click on any dot to get photos and much more. [read post]
13 Dec 2010, 1:30 am
For further details of the responses and the governments current thinking click here.Draft legislation is anticipated in early 2011, followed by a further round of consultation. [read post]
13 Dec 2010, 12:00 am by Randall Reese
Bank National Association Regarding First Day Motions filed by Daniel Shamah on behalf of U.S. [read post]