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4 Jan 2016, 12:05 pm
When appointment unnecessary The appointment of a substituted administrator shall not be required if the unadministered assets of the intestate or testator consist of money on deposit in a bank, trust company or savings and loan association not exceeding $1,000.00, in which event it shall be lawful for the Superior Court, in an action brought by any party in interest, to authorize the bank, trust company or savings and loan association to distribute to the persons entitled… [read post]
16 Aug 2017, 10:43 am
When appointment unnecessary The appointment of a substituted administrator shall not be required if the unadministered assets of the intestate or testator consist of money on deposit in a bank, trust company or savings and loan association not exceeding $1,000.00, in which event it shall be lawful for the Superior Court, in an action brought by any party in interest, to authorize the bank, trust company or savings and loan association to distribute to the persons entitled… [read post]
17 Aug 2017, 8:27 am
When appointment unnecessary The appointment of a substituted administrator shall not be required if the unadministered assets of the intestate or testator consist of money on deposit in a bank, trust company or savings and loan association not exceeding $1,000.00, in which event it shall be lawful for the Superior Court, in an action brought by any party in interest, to authorize the bank, trust company or savings and loan association to distribute to the persons entitled… [read post]
9 Oct 2007, 12:59 am
Former Greenberg Partner on Hot Seat for Alleged Role in Bank Fraud
Daily Business Review
Carlos Loumiet is due to go before an administrative judge today for his alleged role, while a Greenberg Traurig partner, in helping the now-defunct Hamilton Bank hide losses from $20 million in Russian loans. [read post]
12 May 2010, 8:37 am
This is Dick Rogan, bank lawyer and author of www.SpecialAssetsLawyer.com, signing off for now. [read post]
10 Nov 2009, 7:01 am
We regularly appear in bankruptcy courts, district courts and superior courts. [read post]
19 Aug 2010, 8:11 am
Second, protests by laid-off bank workers are growing and now include sit-ins. [read post]
4 Jul 2008, 8:09 am
Morris does his family's banking over the internet with his personal computer, which thus contains his financial and banking records. [read post]
6 Apr 2007, 6:01 am
Pacific Mercantile Bank, 147 Cal.App.4th 1 (2007) and First American Title Ins. [read post]
17 Dec 2009, 12:59 pm
Chile Motion I have been asked by several readers to "liberate" from PACER the bank's motion to dismiss in the Chile/Pinochet money-laundering case I wrote about below. [read post]
1 May 2013, 5:24 pm
Schwab claims that rate setting banks suppressed the benchmark borrowing rate, which permitted the banks to pay unjustifiably low interest rates on various securities tied to the Libor benchmark. [read post]
10 Mar 2017, 3:00 am
Plaintiffs, Ana Ciseneros and Farank Safa, filed this putative class action in the Los Angeles County Superior Court against their employer, Lerner New York, Inc. [read post]
7 Jun 2007, 6:00 am
To a large degree, Discover Bank stands for exactly that proposition. [read post]
25 Sep 2019, 6:00 am
This year, joining Chain | Cohn | Stiles in funding scholarships was Kern Schools Federal Credit Union, Rabobank, Valley Republic Bank, Beautiful You Medical Aesthetics, and XM Garcia Law. [read post]
25 Jun 2019, 9:39 pm
Recently, the Chief Justice of the Ontario Superior Court of Justice, the Honourable Heather Smith addressed this issue with the Toronto Star. [read post]
27 Feb 2013, 1:25 pm
Bank v. [read post]
11 Aug 2021, 1:03 pm
Plaintiff, bank employee Sanaa Rami, approached Kuhn and reminded her of the requirement to wear a face covering. [read post]
13 Jun 2012, 2:00 am
Superior Court, 134 Cal. [read post]
22 Sep 2008, 10:58 am
According to Friday's news, a lawsuit has been filed against in Worcester Superior Court that is likely only the tip of the legal iceberg of their problems. [read post]
21 Jun 2010, 3:42 pm
Superior Court (Case No. [read post]
