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24 Oct 2016, 9:49 am
Bank of America Corp., Inc., et al., No. 1:16-cv-03057, am. complaint (S.D.N.Y., Apr. 29, 2016). [read post]
23 Jun 2017, 2:06 pm
In both cases, the client has an L-1A working visa and they desire to establish roots in America. [read post]
29 Sep 2016, 6:16 am
A creditor, Bank of America, which had a pending foreclosure sale at the time of the filing, set a new date for the foreclosure and filed a motion for relief of the Automatic Stay. [read post]
8 May 2013, 2:31 pm
Bank of America, No. [read post]
21 Aug 2012, 12:10 pm
“Money is the lifeblood of terrorist and narcotics organizations, and while banks which launder money for terrorists and narco-traffickers may be located abroad, today’s announcement demonstrates that those banks and their assets are not beyond our reach,” said Manhattan U.S. [read post]
29 May 2012, 9:07 am
Citigroup, Bank of America, and other firms have received Wells Notices, with many more likely to join them. [read post]
28 Oct 2013, 6:02 am
His car is among the safest in the world because some America-hating liberal fought to have the government enact car safety standards. [read post]
26 Feb 2010, 10:32 pm
” Since then, the Times has run two more articles, including one yesterday, blaming the Greek financial crisis on derivatives and the banks that sell them, and reporting that the Federal Reserve is investigating Goldman Sachs and other banks. [read post]
27 Aug 2013, 1:12 pm
Banks will make loan modifications. [read post]
19 Jan 2009, 2:05 am
While the timing of the settlements, prior even to a ruling on the motions to dismiss, might be due to any number of factors, one likely possibility is that Merrill’s new owner, Bank of America, moved quickly to put the litigation in the past. [read post]
28 Oct 2013, 6:02 am
His car is among the safest in the world because some America-hating liberal fought to have the government enact car safety standards. [read post]
18 May 2015, 9:42 am
Specifically, the federal government has charged that Acherman used his three Bank of America accounts located in Doral as conduits to launder $100 million in drug profits originating in Colombian back into Venezuela where he allegedly exchanged the proceeds for local currency at excessive black market prices. [read post]
27 Feb 2011, 9:32 am
The Wall Street firms: Welcome regulars from Credit Suisse, JP Morgan Chase, Citicorp, Deutsche Bank, Goldman Sachs, UBS, Fidelity, Merrill Lynch, Jeffries & Co., Brown Brothers Harriman, Wells Fargo, Lehman Brothers (ah well), Bank of America, Knight Capital, American Express, Houlihan Lokey, VFinance, and Bank of New York. [read post]
29 Mar 2017, 8:56 am
Bang & Olufsen America, Inc., Case No. 1:16-cv-23801 (S.D. [read post]
11 Feb 2021, 4:17 am
America is almost the only country to employ a citizenship based system. [read post]
12 Aug 2008, 2:18 pm
Bank executives call this shift "knowledge process outsourcing," "off-shoring" or "high-value outsourcing. [read post]
10 Oct 2011, 1:13 pm
When caught, he made a fraud claim against Wells Fargo – and civilly sued the bank! [read post]
22 Jul 2008, 1:11 pm
In 1996 (we now know) it was to merge with BayBanks, then to be acquired in short order by Fleet (1999) and finally by Bank of America (2005). [read post]
11 Apr 2011, 2:13 pm
Bank's study, presented at the annual meeting of the Geological Society of America in Denver on November 2, says that significant uranium deposits may exist in shales, and that those uranium deposits and other heavy metals are chemically bound to the hydrocarbons released when the wells are frac'ed and produced. [read post]
9 Mar 2010, 7:02 am
They don’t seem to know how corporate ownership in America works. [read post]
