Search for: "National Bank of California"
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17 Dec 2018, 8:18 am
District Court for the Southern District of California in SEC v. [read post]
1 Aug 2012, 5:51 am
According to a story in Mortgage News Daily, California’s Lt. [read post]
20 May 2011, 1:56 am
As discussed here, even though the plaintiff is a Mississippi pension fund and the defendant is a New York investment bank, the plaintiff filed lawsuit in Orange County, California, superior court. [read post]
3 Dec 2010, 8:22 am
” Kate Kendell of the National Center for Lesbian Rights said at the time. [read post]
15 Feb 2011, 9:00 am
Marty is an expert at ADA defense and counseling having defended more than 400 ADA claims with many clients from financial institutions like Bank of America, Union Bank, and City National Bank. [read post]
15 Feb 2011, 9:00 am
Marty is an expert at ADA defense and counseling having defended more than 400 ADA claims with many clients from financial institutions like Bank of America, Union Bank, and City National Bank. [read post]
9 Jun 2008, 6:52 pm
" See National Collegiate Athletic Assn. v. [read post]
23 Oct 2017, 8:48 am
One of the “big three” arbitration tribunals — the National Arbitration Forum (“NAF”) — processed hundreds of thousands of arbitration demands for a publicly traded debt buyer and several large banks and issued final decisions in favor of creditors almost 100% of the time. [read post]
17 Jan 2022, 8:04 am
National Australia Bank, which held that the U.S. securities laws apply to “transactions on a national securities exchange” (the first prong) and to “domestic transactions in other securities” (the second prong). [read post]
4 Mar 2011, 8:48 am
In addition, the class will feature all-star Ombuds from a variety of industries:Howard Gadlin, current Ombuds for the National Institutes of Health and former Ombuds at the University of California, Los AngelesLinda Wilcox, former Ombuds for Harvard University Medical SchoolJan Schonauer, current Ombuds for AllianceBernstein and former Ombuds for Caltech and the University of California, IrvineDoris Campos-Infantino, Ombuds for the Inter-American Development Bank… [read post]
7 Oct 2010, 10:16 pm
The Riverside County (California) Department of Mental Health (RCDMH) and the Department of… Often Hungry, Sometimes Homeless: A Look at Edmonton Families Turning to the Food Bank Contributing organization(s): Edmonton Social Planning Council. [read post]
15 Mar 2011, 10:40 am
Welcome from ANABob Liodice, President and CEO, ANA Liodice made an interesting point: by taking the lead in self-regulation, US advertisers/groups become models worldwide, and that has important consequences for how self-regulation can substitute for government regulation in countries that don’t have a First Amendment and aren’t particularly constrained in what they could make advertisers do if they decided to. [read post]
18 Jun 2024, 1:09 pm
These Chinese nationals wanted to move their money into California to buy real estate, pay tuition and make investments in the U.S. financial system, Estrada said. [read post]
2 Feb 2010, 9:43 pm
Blaming the banks may make one or both of you feel better, but it does not solve the immediate legal issues arising from a California separation and divorce filing. [read post]
11 Nov 2015, 2:12 pm
• Never give out unsolicited personal information over the phone like social security numbers, credit card numbers, or bank account information. [read post]
8 Apr 2014, 4:00 am
Because we conclude that the issuers' conduct did not violate the National Bank Act or the DIDMCA, there is no derivative liability under the Unfair Competition Law. [read post]
9 Nov 2012, 10:19 am
Bank National Association, 209 Cal.App.4th 182 (Cal. [read post]
16 Dec 2010, 5:46 pm
– Colorado companies) Columbia Bank & Trust (CB&T) Fifth Third Bank Act I Scene I: Defendants' Motion to Dismiss the First Amended Complaint As Judge Wilken explains: “To state a claim under [RICO] § 1962(c), a plaintiff must allege ‘(1) conduct (2) of an enterprise (3) through a pattern (4) of racketeering activity. [read post]
6 Oct 2011, 12:58 pm
Because banks were prohibited from owning U.S. insurance companies in 1993, the California Insurance Department sued Credit Lyonnais and other parties alleging violations of the federal Bank Holding Company Act, the California Insurance Code and other California statutes. [read post]
24 Mar 2017, 3:00 am
There are new regulatory initiatives at the international, US national and US state levels. [read post]
