Search for: "Two Certificates of Deposit"
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4 Nov 2009, 10:23 am
Burke, 151 Ill. 121 (1894), in which a partner in a bank died before debts on a certificate of deposit came due. [read post]
26 Apr 2022, 8:25 am
The claimant contended that had the accounts been frozen by August 2008, the monies would have remained there rather than being paid away to holders of Certificates of Deposit, which were issued by the claimant. [read post]
24 Apr 2021, 2:55 am
This is how bankruptcy and eviction work together, you are now involved in two different court proceedings. [read post]
22 Sep 2011, 3:14 pm
The claims were initially brought as part of a putative class action against the franchisor, but the motion for class certification was denied in an earlier ruling (CCH Business Franchise Guide ¶14,335). [read post]
5 Oct 2018, 12:28 pm
There were no class certification proceedings, and the parties do not appear to have mediated the case. [read post]
9 Apr 2012, 3:00 am
S&S paid a 20% deposit on the mill, as the 1999 agency agreement required, and Wuhan sent the machine in time for the 2000 National Machine Tool Show, with two employees to set it up. [read post]
15 May 2012, 3:00 am
Then, one day you realize you can subpoena people and it’s “Helloooo, Terrible Two’s! [read post]
18 Mar 2010, 10:36 am
Allen Stanford, and three individual defendants, alleging that Stanford and his cohorts had engaged in a Ponzi scheme through the sale of sham certificates of deposit evidencing billions of dollars of investments. [read post]
22 Apr 2016, 6:57 am
His supervisor asked for medical certification supporting the travel restriction. [read post]
9 Dec 2011, 4:59 am
According to authorities, Farahi operated NewPoint Financial Services ("NewPoint") since at least 2003 and represented to investors that their funds would be used to invest in low-risk investments like certificates of deposit, corporate bonds backed by the Troubled Asset Relief Program ("TARP"), and deeds of trust backed by substantial amounts of borrower equity. [read post]
30 May 2011, 9:55 am
Of note, most people take on average a month or two to complete my estate planning questionnaire. [read post]
27 Mar 2020, 1:41 pm
That assurance can be in the way of cash, a certificate of deposit, letter of credit, surety bond or any other mutually-agreed upon form. [read post]
28 Mar 2012, 6:00 am
At the time you put down a deposit, the condominium documents might not yet have been finalized. [read post]
21 Dec 2023, 5:01 am
The process requires specialized training, certification, and licensing in each state. [read post]
5 May 2021, 7:23 am
“In a video posted on Harbor City’s website, Defendant Maroney describes the Harbor City bond offering as “safe as a CD’ and equates it to ‘going down to your local bank and purchasing a certificate of deposit,” the SEC says in its complaint. [read post]
3 Jul 2018, 9:54 am
In a 59-page decision, the court reviewed the evidence extensively and, for purposes of this blog, made two significant rulings. [read post]
23 Jun 2010, 5:00 am
Plus there is also a group securities that are not reportable: Direct obligations of the Government of the United States; Bankers’ acceptances, bank certificates of deposit, commercial paper and high quality short-term debt instruments, including repurchase agreements; Shares issued by money market funds; Shares issued by open-end funds other than reportable funds; and Shares issued by unit investment trusts that are invested exclusively in one or more open-end funds, none… [read post]
27 Jul 2012, 7:45 am
Moreover, we never saw the settlement agreement, so who knows what the two parties agreed on. [read post]
2 Feb 2024, 11:33 am
The calculation of the community spouse resource allowance includes any asset that has a value, including cash, bank accounts, certificates of deposit, stocks, bonds, mutual funds, ETFs, all types of other motor vehicles, motor homes, vacation properties, timeshares, land, life insurance policies with a cash value over $1,500.00, and (to the great surprise of many people) assets held in revocable trusts. [read post]
10 Jun 2018, 10:17 pm
The appeal judge quoted by Giles said:- “it was a certification of the accuracy of the information for a ‘formal legal purpose”, meaning it had to be Companies Act compliant. [read post]
