Search for: "High Point Bank and Trust Company"
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4 Mar 2024, 2:57 pm
In this vein, Gunvor routed its bribes through U.S. banks using shell companies in Panama and the British Virgin Islands controlled by Gunvor’s co-conspirators. [read post]
9 Jul 2010, 3:00 pm
The Urban Assembly New York Harbor School, a new public high school, will open in September with 400 students in attendance. [read post]
11 Aug 2011, 2:23 pm
He pointed to the high-profile Starwood Hotels & Resorts Worldwide v. [read post]
28 Mar 2007, 7:18 am
Trust me just this once As opposed to the other companies? [read post]
21 Sep 2022, 7:23 am
Trump,” each of which ostensibly contained a report of Trump’s net worth (or of Trump’s revocable trust while he was in office). [read post]
16 Jun 2018, 12:25 pm
The application for an anti-suit injunction was made by three companies that had all entered into a number of transactions with the defendant bank involving shares of companies incorporated in Cyprus. [read post]
25 Jun 2019, 8:46 am
Nat’l Australia Bank Ltd. (2010). [read post]
25 Mar 2013, 1:09 am
In its list of failed bank lawsuit settlements, Cornerstone Research identified two cases – involving Heritage Community Bank and Corn Belt Bank and Trust Company – for which the settlement amounts had not been reported. [read post]
5 Apr 2018, 7:55 pm
There is now a conflict with respect to the TSI form affidavit The Indiana high court found TSI’s affidavit faulty for summary judgment purposes because it contained no averments as to the affiant’s requisite personal knowledge to put the affiant in a position to authenticate records relating to loan origination and loan securitization, and to provide a proper predicate for their admission under the business record exception to hearsay. [read post]
23 Dec 2014, 2:23 pm
Deutsche Bank Trust Company Americas v Beauvais, Case No. 3D14-575 (Fla. 3rd DCA, December 17, 2014). [read post]
22 Oct 2011, 5:05 am
The English High Court, in August this year, has decided an important point on the scope of an arbitration agreement, which, given the similarities in language between section 9 of the English Arbitration Act and section 8 of the Indian Act, is of significance in the Indian context too. [read post]
21 May 2009, 4:56 pm
Kind of like putting Dracula in charge of the blood bank. [read post]
10 Aug 2012, 1:09 pm
Today, Pew has pinned that number at about 20,000 - and that doesn't include the increasing number of credit unions and banks that offer the same type of high-interest loans. [read post]
1 Mar 2010, 8:07 am
And let there be no mistake: having once been burned – as the bank sees it – by trusting government, it is fully ready not to trust again: Regulatory pressure is another issue, [Investment banking division head Jes Staley] said, although the company is confident it can thrive in the face of any regulatory changes as long as they impact the industry equally. [read post]
16 Jan 2017, 7:00 am
App. 2010) (holding that a bank account owned by an irrevocable trust was not marital property); Wilburn v. [read post]
9 Dec 2009, 7:20 am
Clarence House was rather unhappy about this, as Ward LJ put it: Who was this unforthcoming Gibraltarian company who had been foist upon it without its knowledge or consent in place of its approved tenant, a copper-bottomed high street bank? [read post]
22 Sep 2008, 1:20 pm
Of every dollar paid to the American work force in 2008, almost 10 cents went to people working at investment banks and other finance companies, up from about 6 cents or 7 cents throughout the 1970s and '80s. [read post]
17 Jan 2013, 9:21 am
If a private company tried this, its managers would probably go to jail. [read post]
1 Jan 2014, 6:40 pm
Div. 1995); Valley Nat'l Bank v. [read post]
6 Dec 2011, 7:31 am
“I don’t trust my bank,” she said. [read post]
