Search for: "Capital One Bank"
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3 Jan 2021, 8:36 am
These implications can range from capital gains to future income taxes. [read post]
15 Nov 2011, 12:00 am
She represents the interests of domestic and foreign primary and excess insurers in connection with a variety of shareholder claims and class actions against directors and officers, financial institutions, investment banks, insurance companies, and ERISA plan fiduciarieues. [read post]
8 Mar 2021, 1:53 pm
Do You or a Loved One Need Help Getting a Nebbia Order Removed? [read post]
22 Jun 2023, 9:54 am
Reporting companies created or registered before January 1, 2024 will have one year (until January 1, 2025) to file initial reports. [read post]
10 May 2019, 4:08 am
That lawsuit seeks to block congressional subpoenas for Trump financial records held by Deutsche Bank and Capital One Financial Corp. [read post]
31 Jul 2017, 3:28 am
Plaintiff’s opposition served up additional “valid purposes” to inspect books and records, including verifying the accuracy of K-1s reflecting deficits in plaintiff’s capital accounts, determining the value of his membership interests, and investigating a suspect sale transaction involving one of the real estate LLCs. [read post]
18 Oct 2010, 8:31 am
Gao’s children have been prevented from attending school and his family’s bank accounts have been frozen. [read post]
20 Mar 2012, 4:42 am
But I think we miss something if we just consider these guys as they are at the moment they choose to emigrate — individuals with big bank accounts. [read post]
29 Oct 2011, 8:32 am
And I’m not talking about regulating the banks and increasing taxes on the rich, though that’s important. [read post]
1 Mar 2015, 1:57 pm
One thing about which the case is illustrative is the importance of knowing what proofs one needs at trial and how to present them when there are complex issues such as this. [read post]
25 Aug 2011, 11:55 pm
Part of the problem/opportunity, if I can call it that, is that the vast majority of the people seeking accommodation in the capital for the big event will be from abroad. [read post]
27 Jun 2011, 5:12 pm
The one wild card is that Chief Justice Roberts may not participate in this case. [read post]
1 May 2020, 9:05 pm
Last month, millions of Americans began seeing deposits in their bank accounts. [read post]
17 Aug 2022, 8:27 am
The capital-intensive works of the 20th century were easy to see and difficult to get rid of. [read post]
22 Feb 2024, 12:55 pm
Ultimately, though, the play is less about the characters than the arc of history and the direct line between the avarice of colonialism and the predatory capitalism of today. [read post]
11 May 2023, 11:55 am
A bank employee involved in fraud exemplifies this. [read post]
17 Aug 2022, 8:27 am
The capital-intensive works of the 20th century were easy to see and difficult to get rid of. [read post]
3 Nov 2011, 9:16 am
” Control is presumed to exist if a person, directly or indirectly, has the right to vote, or the power to sell or to direct the sale of 25% of more of a class of voting securities of an entity, or, in the case of a partnership, the right to receive, upon dissolution, or has contributed, 25% or more of the capital of an entity. 3. [read post]
1 Dec 2016, 11:42 pm
Why can’t I just dump everything in one bin like when I was a kid? [read post]
7 Aug 2012, 8:03 am
Because it has a specific meaning with respect to capital cases, I continue to use the older term. [read post]
