Search for: "Jean Banks"
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24 Jan 2007, 12:34 am
Wells Fargo Bank N.A. [read post]
9 Jan 2007, 9:08 pm
Although Rule 11 sanctions are especially hard to obtain in the Ninth Circuit, Western District of Washington Judge Marsha Pechman agreed that the suit was both baseless and made without reasonable inquiry and, after ruling in favor of Flagstar on summary judgment in the case itself, ordered Eon-Net and its attorney, Jean-Marc Zimmerman, to pay the bank's defense costs, estimated at more than $100,000. [read post]
31 Dec 2006, 9:11 am
"Chinese banks are still corrupt, ineptly bureaucratic and ill-managed, but can remain that way and still prosper. [read post]
22 Mar 2006, 10:13 am
He was jailed in 1995 for allegedly hiding $2.5 million in overseas banks during a bitter divorce. [read post]
