Search for: "Two Certificates of Deposit"
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22 Apr 2011, 2:49 pm
I might as well just file motion after motion after motion, seek sanctions, notice deposition after deposition, and force the 'mill' law firm to quit the case. [read post]
22 Apr 2011, 2:49 pm
I might as well just file motion after motion after motion, seek sanctions, notice deposition after deposition, and force the 'mill' law firm to quit the case. [read post]
21 Feb 2011, 5:21 am
If the UK and Dutch governments were dumb enough to guarantee those deposits, then the UK and Dutch governments should pay the price, not Icelandic citizens. [read post]
30 Jul 2021, 9:29 am
Interested candidates can submit Tribal application, resume, transcripts, diploma, certifications, license, and CDIB to atisdale@cheyenneandarapaho-nsn.gov. [read post]
2 Feb 2024, 11:46 am
T note: Canada has two visas that fall under the golden visa category: the Entrepreneur visa (C 11) and the Start-Up Visa (SUV), both of which are more hands-on than traditional golden visas in that they require you to start, own, or operate a business. [read post]
12 Dec 2011, 5:45 pm
Responding to Janvey's letter, Stephen Harbeck, the President of SIPC, took the position that the certificates of deposit ("CDs") sold to SGC investors did not qualify for SIPC protection, as the CDs themselves were technically issued by Stanford International Bank ("SIB") in Antigua, which was not a SIPC member. [read post]
3 May 2010, 7:22 am
One property was valued at $750,000 in 2008, and the other property wasn't appraised, the commission said.Keller's statements also omitted at least $183,000 in outside income, her ownership interest in a Dallas business, 20 certificates of deposit, one money market fund and her participation on five corporate boards and leadership positions, the commission said in an order signed Wednesday but made public Friday.Keller had revised both reports last year to include… [read post]
19 Feb 2011, 11:44 pm
The resolution of "deposition" would not, however, be enforceable in any court in South Carolina, and so the result would be a standoff. [read post]
4 Jan 2010, 12:12 am
"I consider it a nice deposit," Shartis partner Arthur Shartsis said. [read post]
5 Nov 2008, 11:21 am
Forms for proving the exemption on checking accounts, savings accounts, Certificates of Deposit, etc. may be obtained from the institution holding the funds. [read post]
17 Mar 2012, 8:54 am
The OAS body asked them to submit evidence, including medical certificates, of any current health impacts. [read post]
16 Feb 2024, 12:34 pm
Eric Trump and Donald Trump, Jr. have been banned from serving as an officer of a New York business for two years. [read post]
30 Jan 2012, 3:21 am
One aspect of the decision is novel: certification of the battery claim. [read post]
28 Feb 2022, 4:42 am
CDs There are a variety of instruments that satisfy these two criteria, perhaps the most well-known being the certificate of deposit (CD). [read post]
24 Jul 2017, 8:13 am
Part Two discussed what conduct is actionable under FDUTPA. [read post]
2 Feb 2023, 12:00 am
You got your paralegal certificate. [read post]
20 Feb 2022, 9:23 am
" A week later UPCIC refunded plaintiffs the $1,366.35 they had paid in premiums up to that point by direct deposit into their bank account. [read post]
22 Aug 2016, 8:58 am
Class certification denied. [read post]
11 Oct 2013, 12:24 pm
Nos. 12-79, 12-86 and 12-88.The case arose from a multi-billion-dollar Ponzi scheme run by Allen Stanford and various entities that he controlled, including a bank which issued fixed-return certificates of deposit (CDs) that the bank falsely claimed were backed by safe, liquid investments. [read post]
12 Jul 2013, 6:00 pm
For the net worth test, reviewing one or more of the following types of documentation dated within the prior three months and obtaining a written representation from the purchaser that all liabilities necessary to make a determination of net worth have been disclosed: With respect to assets: bank statements, brokerage statements and other statements of securities holdings, certificates of deposit, tax assessments, and appraisal reports issued by independent third parties; and … [read post]
