Search for: "Federal Deposit Insurance Corporation v. B&A Title Services Corporation"
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26 May 2011, 9:00 am
Embezzlement of funds of a bank of deposit or savings bank, or trust company chartered under Federal or State laws, where the amount of money embezzled is not less than two hundred dollars. 17. [read post]
6 May 2011, 1:00 pm
(b) When the person whose surrender is requested has been duly convicted, and when sufficient evidence is produced to prove that the said person is actually the person convicted. [read post]
4 May 2011, 1:00 pm
The act of breaking into and entering into the offices of the Government and public authorities, or the offices of banks, banking houses, saving banks, trust companies, insurance companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
3 May 2011, 9:00 am
ARTICLE V. [read post]
2 May 2011, 9:00 am
ARTICLE V A fugitive criminal shall not be surrendered under the provisions hereof, when, from lapse of time or other lawful cause, according to the laws of either of the surrendering or the demanding country, the criminal is exempt from prosecution or punishment for the offense for which the surrender is asked. [read post]
21 Apr 2011, 9:00 am
The act of breaking into and entering into the offices of the Government and public authorities, or the offices of banks, banking houses, saving banks, trust companies, insurance companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
11 Feb 2011, 7:51 am
Peter Rost is a former Pfizer Marketing Vice President providing services as an expert witness on pharmaceutical marketing and consulting services on corporate therapeutics and ethics guidelines. [read post]
29 Jan 2011, 6:36 am
Not only that, but since a federal bankruptcy judge still cannot modify a mortgage by lowering payments or extending the term, Claudia had darn fine reason to rely on the bank’s promise to help her reinstate her loan, and provide her with more favorable terms. [read post]
2 Oct 2010, 8:43 am
Peter Rost is a former Pfizer Marketing Vice President providing services as an expert witness on pharmaceutical marketing and consulting services on corporate therapeutics and ethics guidelines. [read post]
16 Sep 2010, 7:06 pm
LARACH and GREAT AMERICAN CORPORATION, Plaintiff, v. [read post]
23 Jul 2010, 10:06 am
Automatic stay(a) Except as provided in subsection (b) of this section, a petition filed under section 301, 302, or 303 of this title, or an application filed under section 5(a)(3) of the Securities Investor Protection Act of 1970, operates as a stay, applicable to all entities, of—(1) the commencement or continuation, including the issuance or employment of process, of a judicial, administrative, or other action or proceeding against the debtor that was or could have been… [read post]
7 Jun 2010, 8:34 am
In joint cases filed under section 302 of this title and individual cases filed under section 301 or 303 of this title by or against debtors who are husband and wife, and whose estates are ordered to be jointly administered under Rule 1015(b) of the Federal Rules of Bankruptcy Procedure, one debtor may not elect to exempt property listed in paragraph (2) and the other debtor elect to exempt property listed in paragraph (3) of this subsection. [read post]
3 May 2010, 9:34 am
Automatic stay(a) Except as provided in subsection (b) of this section, a petition filed under section 301, 302, or 303 of this title, or an application filed under section 5(a)(3) of the Securities Investor Protection Act of 1970, operates as a stay, applicable to all entities, of—(1) the commencement or continuation, including the issuance or employment of process, of a judicial, administrative, or other action or proceeding against the debtor that was or could have been… [read post]
15 Feb 2010, 2:20 pm
Title: Ozuna v. [read post]
11 Dec 2009, 11:38 am
According to Treasury, the lack of a federal regulatory regime and resolution authority for large systemic non-bank financial institutions contributed to the financial crisis and, unless addressed with legislation, will constrain a federal response to future crises (Title I, Subtitle G). [read post]
14 Aug 2009, 1:24 am
Esquire Deposition Services, L.L.C.CONSUMER PROTECTION - Consumer Fraud Act - Depositions"The statute and administrative regulations governing shorthand reporting do not apply to depositions taken in connection with federal litigation because they are pre-empted by the Federal Rules of Civil Procedure"
Severino v. [read post]
25 Aug 2008, 1:11 am
The Federal Deposit Insurance Corporation (FDIC) was immediately appointed as receiver. [read post]
8 May 2007, 5:27 am
The following is a glossary of a broad list of legal terms, civil and criminal, state and federal and not just those in a divorce or family law case. [read post]