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19 Feb 2008, 12:39 pm
" At one point, Alameda County Judge Larry Freeman asked DuBois what was the relevance to some of the questioning. [read post]
18 Feb 2008, 11:58 pm
District Judge Naomi Reice Buchwald to 20 counts of conspiracy to commit securities fraud, wire fraud, bank fraud, money laundering and making false filings to the SEC. [read post]
16 Feb 2008, 4:00 pm
At two county courthouses -- one in Maryland and the other in Virginia -- a contracting service handles security. [read post]
13 Feb 2008, 8:21 am
The small claims system in most counties will then divert the dispute to a mediator. [read post]
13 Feb 2008, 12:14 am
Fraud Case Ruins Real Estate Lawyer, Attorney Says
Fulton County Daily Report
When Atlanta attorney R. [read post]
12 Feb 2008, 8:41 am
In 2006, the American Federation of State, County, and Municipal Employees, and the Milwaukee, Wis. [read post]
12 Feb 2008, 4:50 am
Under the Williamson County ripeness rule, a federal takings claim is not ripe until a landowner has first pursued -- and been denied -- compensation through state procedures, including a takings claim in state court. [read post]
11 Feb 2008, 6:00 am
First Interstate Bank, 218 Cal.App.3d 1410 (1990), the Court of Appeal (First Appellate District, Division Two) held that, when ruling on a summary judgment motion, the trial court need not expressly rule on each evidentiary objection, but may simply include a statement in the order that only relevant and admissible evidence was considered. [read post]
9 Feb 2008, 4:32 am
The first will take place tomorrow Sunday, February 10 at 11:15 at The Banking Board Room, New York State Banking Department, One State Street, 6th floor, Manhattan. [read post]
7 Feb 2008, 10:21 pm
Ohio Attorney General Marc Dann suffered his first setback Monday in a novel effort to slow foreclosure filings in the state - and in doing so had his ethics questioned by a Hamilton County magistrate. [read post]
5 Feb 2008, 8:11 am
To view these cases distributed by Findlaw.com you must first sign in to Findlaw.com. [read post]
5 Feb 2008, 5:25 am
Sterling National Bank and Mario J. [read post]
4 Feb 2008, 12:09 am
The verdict against Paul Yoo related to Korea Exchange Bank's credit card unit, which Dallas-based Lone Star acquired shortly after the 2003 purchase of its parent at the behest of financial regulators. [read post]
31 Jan 2008, 8:20 am
App. 2007), out of Prince George's County. [read post]
30 Jan 2008, 7:35 am
To view these cases distributed by Findlaw.com you must first sign in to Findlaw.com. [read post]
30 Jan 2008, 5:25 am
American Real Estate Holdings (“American”) filed suit against Citibank to recover damages for the latter’s breach of a lease-related covenant to repair the premises which the financial institution had occupied.Although Citibank vacated the premises at the end of its lease, and American later sold the building to another party, American still filed suit against its former tenant alleging breach of the parties’ agreement.When the New York… [read post]
28 Jan 2008, 10:18 am
Rokita (07-25) (consolidated), Plains Commerce Bank v. [read post]
25 Jan 2008, 1:00 pm
"percentage of sub prime loans that are in foreclosure in Michigan or in Riverside County in Calif. [read post]
25 Jan 2008, 12:14 am
A bank official said the trader "acted alone. [read post]
23 Jan 2008, 11:58 pm
If newsfeeds are shown on the left side of your screen, the News articles listed below can be viewed in full text by first clicking on the Law.Com Newsfeed and then scrolling down to the appropriate article. [read post]
