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6 Aug 2013, 6:55 am
” Michigan auto insurance premium revenue To the extent that premium revenue will drop as a result of the one-year savings of $150 guaranteed by HB 4612, auto insurance consumers can bank on the fact that once the year is up, auto insurers can and most certainly will raise rates. [read post]
2 Aug 2013, 5:00 am
Bank of America, N.A., ___ Cal.4th ___ (Aug. 1, 2013), and Zhang v. [read post]
26 Jul 2013, 12:04 pm
The insurers denied the Bank’s claim on the ground that New York public policy prohibits insurance coverage for disgorgement payments. [read post]
29 Jun 2013, 10:29 am
Allen Insurance Agency, 372 Willis Avenue Mineola, NY 11501. [read post]
29 Jun 2013, 5:29 am
Allen Insurance Agency, 372 Willis Avenue Mineola, NY 11501. [read post]
29 Jun 2013, 5:29 am
Allen Insurance Agency, 372 Willis Avenue Mineola, NY 11501. [read post]
26 Jun 2013, 1:39 pm
One avenue, which 5 justices seemed to embrace in Eastern Enterprises v. [read post]
25 Jun 2013, 9:11 am
Harms Muller, Muller, Richmond, Harms & Myers 33233 Woodward Avenue Birmingham, MI 48009 248-645-2440 Fax: 248-645-5478 steve@mullerfirm.com [read post]
22 Jun 2013, 3:44 pm
While the Florida forfeiture laws allow the state a lot of leeway in taking a person's or company's property based on allegations of criminal activity on the front end, that person or corporation has many rights and avenues to recover that property through the court system once it is seized. [read post]
21 Jun 2013, 7:33 am
Proactive inspections by regulatory authorities present a much better avenue to ensure that vulnerable workers are able to claim their rights. [read post]
20 Jun 2013, 5:01 pm
Chatigny in Hartford, Connecticut, to one count of bank fraud stemming from a mortgage fraud scheme. [read post]
17 Jun 2013, 11:15 am
The property had the National Bank of Greece as its tenant.In his developer days, Malamas got into a dispute with the occupant bank and sued it for rent arrears and damages for breach of the lease.In the coming years, he sued virtually all of the lawyers who represented him in that litigation and other cases he came to be involved in. [read post]
16 Jun 2013, 5:12 pm
The FBAR requirements (31 CFR 103.24) are part of the Banking Secrecy Act. [read post]
13 Jun 2013, 3:18 pm
Similarly, in a 1986 case decision, the Court of Appeals found probable cause existed to permit the search of the dormitory room of the defendant, who was suspected of robbing a bank, because it was reasonable for the police to deduce that the items used by the bank robber would be found in his living quarters. [read post]
27 May 2013, 5:30 pm
Put another way, if management's victory in Delaware corporate law is too complete, the only avenue open for reform is through federal legislation or regulation. [read post]
19 May 2013, 2:13 pm
James Food Bank located on Woodbridge Avenue in Edison, NJ. [read post]
10 May 2013, 8:59 pm
Torres conspired with others to execute a scheme to defraud various financial institutions in connection with the sale of condominium units at The Preserve at Temple Terrace, a 392-unit condominium complex located at 7735 Fletcher Avenue, Temple Terrace, Florida. [read post]
10 May 2013, 5:06 am
Bank of America (PDF copy here). [read post]
10 May 2013, 5:06 am
Bank of America (PDF copy here). [read post]
9 May 2013, 11:54 am
The plaintiff was driving his motorcycle on Iles Avenue. [read post]
