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27 Nov 2014, 12:00 am
First of all, Bitcoin is a medium of exchange that is used globally and is in no way restricted by any kind of regional borders. [read post]
19 Nov 2014, 12:58 pm
Caulkett 13-1421, and Bank of America v. [read post]
14 Nov 2014, 5:42 am
First up are a pair of bankruptcy petitions that are “identical in substance”: Bank of America v. [read post]
11 Nov 2014, 9:15 am
Bank of America, N.A. v. [read post]
10 Nov 2014, 7:00 am
Testo’s role as property manager included filling vacant rental units, setting rental amounts, collecting security deposits, collecting rent from tenants and depositing rental payments in the property owner’s bank account. [read post]
3 Nov 2014, 3:55 am
National Australia Bank. [read post]
31 Oct 2014, 2:10 am
On is the former Chief Financial Office of United Commercial Bank (“UCB” and the, “Bank”). [read post]
9 Oct 2014, 7:56 am
Yu is a former Senior Vice President of United Commercial Bank (“UCB”). [read post]
8 Oct 2014, 5:01 pm
”The post Purported Real Estate Investor Jailed for Ripping off Lenders appeared first on Mortgage Fraud Blog. [read post]
7 Oct 2014, 5:13 pm
This case was investigated by the Federal Bureau of Investigation, the United States Department of Housing and Urban Development, and the case was prosecuted by the United States Attorney’s Office for the Southern District of Iowa.The post Mortgage Sub-Servicer Sent to Prison for Stealing Payoffs appeared first on Mortgage Fraud Blog. [read post]
6 Oct 2014, 5:36 pm
., Inc. v. [read post]
23 Sep 2014, 1:10 pm
The SEC reasoned that it had crafted its rules to provide “strong incentives” to report internally in the first instance, and pointed out that “if internal compliance and reporting procedures are not utilized or working, our system of securities regulation will be less effective. [read post]
20 Sep 2014, 1:06 pm
The first was statutory law—we considered the culture of statutory law making in the United States as more inclined toward statutory complication rather than to integrated legal code development. [read post]
18 Sep 2014, 3:14 am
First Internet said it used small type to fit figures for seven financial periods in the table. [read post]
17 Sep 2014, 10:30 am
The first two installments are available here and here. [read post]
3 Sep 2014, 4:14 am
The Delaware Supreme Court stirred up quite a bit of controversy earlier this year in the ATP Tours, Inc. v. [read post]
2 Sep 2014, 4:27 am
Supreme Court held in Fifth Third Bank v. [read post]
9 Aug 2014, 8:16 am
At the same time, SWFs have come to view IFIs, like the World Bank, as a potential investment aggregator and conduit.[31]This essay takes a first look to the way in which IFIs have also begun to use SWFs in their interactions, with a emphasis on developing states. [read post]
3 Aug 2014, 5:30 am
Google doesn't want you to limit its ability to follow you around the internet http://t.co/9vYzPQjxcK -> RT @eurorights: 'French blogger owes $2,000 in damages for review 'too prominent' on Google'. http://t.co/UHMDvye7hC -> RT @thenetmonitor: Putin signs law that could end up blocking Facebook and Twitter in Russia http://t.co/gXCDBlKZps -> RT @PrivacyDigest: 26 Questions EU Regulators Want Google to Answer – Digits – WSJ http://t.co/wx2qjD1yBp ->… [read post]
22 Jul 2014, 12:23 pm
Section 108(a)’s Statute Of Limitations Extension Only Applies To Trustees And Debtors-In-Possession The Fifth Circuit case, United States for Use of American Bank v. [read post]
