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25 Aug 2008, 11:49 am
SENTENCINGUnited States v. [read post]
30 May 2024, 6:05 am
On May 29, 2024 New York State Comptroller Thomas P. [read post]
30 May 2024, 6:05 am
On May 29, 2024 New York State Comptroller Thomas P. [read post]
5 Nov 2018, 2:23 pm
While the state’s Division of Banks (DOB) and the state’s Attorney General (AG) have traditionally regulated, respectively, third-party debt collectors and first-party creditors, the AG is reported to have changed its website recently to include third-party debt collectors as entities that it regulates. [read post]
25 Nov 2007, 9:18 pm
BANK OF AMERICA 9:00 AM 30 min Las Vegas Courtroom - 17th Floor Southern Panel (Hardesty/Parraguirre/Douglas ) 47991 HILL (LEONARD) VS. [read post]
23 Sep 2008, 5:25 pm
A state judge ruled that a whistleblower’s history of anxiety can’t, “preclude him from claiming he suffered distress”, after he blew the whistle on a co-worker’s secret bank account, hidden from the state. [read post]
18 Aug 2012, 9:25 am
This needs to be formally recognized, preferably by the UN, and by all Western nations. and (the flip side) 2) The Palestinians WILL have a FULLY sovereign state in the West Bank and Gaza. [read post]
17 Jun 2010, 11:35 am
The state court though said that it was not because the same information came out through the witness. [read post]
9 Feb 2009, 7:10 pm
I conducted just a few minutes of legal research and found no Florida state court or bankruptcy case which discussed this type of fact pattern. [read post]
9 Feb 2009, 7:10 pm
I conducted just a few minutes of legal research and found no Florida state court or bankruptcy case which discussed this type of fact pattern. [read post]
6 Mar 2019, 7:00 am
For more information about the State Bar of Texas Paralegal Division, go to txpd.org. [read post]
13 Jun 2011, 4:00 pm
PaineDivorce Lawyer, Cordell & CordellAs mentioned in part 1 of this divorce article, if you pay child support, then the state government, the federal government, or both, will review your financial accounts using a database called the Financial Institution Data Match (FIDM). [read post]
27 Jul 2019, 1:42 am
The Helen Delich Bentley Port of Baltimore got some good news this week when the state announced it will receive a $125 million federal grant to help expand the Howard Street Tunnel. [read post]
12 Feb 2008, 8:43 pm
As stated on the website of the European Judicial Network, the replies received with regard to the Green Paper on conflict of laws in matters concerning matrimonial property regimes, including the question of jurisdiction and mutual recognition (COM(2006) 400 final) are now available at the EJN’s website. [read post]
1 Dec 2012, 7:30 pm
I don’t know, but it seems that what we have here is something terribly corrupt and the state bar is doing the bidding of the senate banking committee and mortgage banking lobby who doesn’t want homeowners to be represented by legal counsel when trying to get their loan modified in order to save their home from foreclosure. [read post]
1 Dec 2010, 8:18 am
(Eugene Volokh) From American Bank v. [read post]
8 Apr 2009, 9:55 pm
Attorney Richard Ansara is licensed to practices in both State and Federal Court. [read post]
22 Apr 2008, 4:35 pm
Some states, having given this almost Zen-like problem some legislative attention, have laws that require the bank to open the box in this situation, just to see if there’s a will inside; in other states, it depends on the bank’s policy. [read post]
10 Jan 2008, 11:15 pm
(a) A person commits an offense if the person:(1) knowingly makes, circulates, or transmits to another person an untrue statement that is derogatory to the financial condition of a bank located in this state; or(2) with intent to injure a bank located in this state, counsels, aids, procures, or induces another person to knowingly make, circulate, or transmit to another person an untrue statement that is derogatory to the… [read post]
16 Mar 2014, 9:37 pm
The sentence was handed down by the Honorable Yvonne Gonzalez Rogers, United States District Court Judge, following a guilty plea on one count in violation of Title 18, United States Code, Section 1344, and one count in violation of Title 18, United States Code, Section 1014. [read post]
