Search for: "Two Certificates of Deposit"
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25 Sep 2012, 9:57 am
Why some courts don't demand that hypotheses be tested before bestowing upon them the certificate of "scientific knowledge" remains a mystery. [read post]
11 Sep 2012, 3:00 pm
The woman’s husband (herein plaintiff administrator) testified at his deposition that his wife was also depressed as a result of the children's death and their daughter's suicide attempt. [read post]
11 Sep 2012, 8:28 am
District Court for the Southern District of Florida.The case arose from Robert Stanford’s alleged operation of a Ponzi scheme involving the sale of fraudulent offshore certificates of deposit. [read post]
11 Sep 2012, 6:30 am
Fabacher all came from deposition testimony given by Mr. [read post]
10 Sep 2012, 6:26 pm
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR AMERIQUEST MORTGAGE SECURITIES INC., ASSET-BACKED PASS-THROUGH CERTIFICATES, SERIES 2005-R11, Appellee. 4th District.Trade secrets -- Misappropriation -- Discovery -- Appeals -- Certiorari review of order denying defendant's motion for a protective order seeking to prevent discovery of its own trade secrets until plaintiff identified with reasonable particularity the trade secrets allegedly misappropriated -- Trial court's order… [read post]
10 Sep 2012, 2:13 am
If the lawsuit survives a motion to dismiss, its officers and directors could face potentially embarrassing pre-trial deposition testimony. [read post]
7 Sep 2012, 2:43 pm
In his deposition transcript, it showed that he applied for social security and disability and was denied. [read post]
6 Sep 2012, 10:57 am
AIMA urged Treasury and the IRS to revise the IGA to provide that the term “Investment Entity” means any entity that conducts as a business trading in money market instruments (bills, certificates of deposit, derivatives, etc.); foreign exchange; exchange, interest rate and index instruments; transferable securities; or commodity futures trading.If the broad definition of investment entity currently in the agreement is not clarified, cautioned AIMA, a non-US based hedge… [read post]
31 Aug 2012, 3:09 pm
To justify ex parte hearing, its lawyer certified (see page 32 of document linked above) that he had no idea what lawyers would be representing Public Citizen so that it could be represented at a hearing (In fact, I had written to the lawyer who signed the certification, two weeks before he signed it, promising a response to his libel demand letter after the main author of our letters to the FDA got back from vacation.) [read post]
31 Aug 2012, 7:00 am
However, these two cases potentially involve some different issues and different policy language. [read post]
29 Aug 2012, 11:15 am
In sum, here there was a confluence of two very strong defense tactics—knock out the named plaintiff, by any means necessary, and, hit hard at the need for individual scrutiny. ff [read post]
27 Aug 2012, 5:58 pm
" Now notice that I haven't said that thinking of stock certificates as like potatoes is sensible. [read post]
24 Aug 2012, 1:56 pm
Two years ago, Kansas District Judge Julie Robinson conditionally certified the collective action as the first step under the now common two step method as applied in the Tenth Circuit. [read post]
22 Aug 2012, 11:15 am
When asked about the withdrawal by Investor 1, Hunter allegedly stated that he had used the money to invest in a Canadian guaranteed investment certificate with 15% monthly interest payments for two years. [read post]
20 Aug 2012, 3:00 am
" Section 14, entitled Covenant Not to Compete, included non-compete and confidentiality provisions that, among other things, prohibited Werner from competing with the company within a 15-mile radius for two years after ceasing to be a shareholder. [read post]
16 Aug 2012, 12:59 pm
Retail Sales: False advertising and other deceptive practices, defective merchandise, problems with rebates, coupons, gift cards and gift certificates, failure to deliver the items purchased. [read post]
12 Aug 2012, 3:09 pm
The first was Deposit Guar. [read post]
12 Aug 2012, 11:34 am
The capital requirements include Treasury Notes, Certificates of Deposits, stocks, and bonds but this capital can only be claimed as an asset on an insurance company's financial statement if it is owned and controlled by the company claiming the assets. [read post]
11 Aug 2012, 7:00 am
Lange stated in his deposition that he moved to the Victoria apartment in order to be closer to work and to school, where he was taking night classes in pursuit of a welding certificate. [read post]
9 Aug 2012, 6:21 am
Feb. 24, 2012) (discussed here), Judge Lefkow certified two classes that covered all of Walsh’s 262 projects in the Chicago area since 2001. [read post]
