Search for: "Two Certificates of Deposit" Results 921 - 940 of 1,371
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2 Mar 2012, 1:15 pm by Steven Berk
  Specifically, Stanford sold phony certificates of deposit at his bank—conveniently established in the Caribbean island of Antigua. [read post]
26 Feb 2012, 8:14 pm
The tentative settlement in principle, memorialized in a Memorandum of Understanding ("MOU"), is subject to certain class certification conditions, confirmatory discovery and final court approval (including a fairness hearing). [read post]
21 Feb 2012, 12:10 pm
If the tax certificate is not redeemed within two (2) years after it is issued (i.e., satisfactions of all delinquent taxes, including interest and costs), the purchaser of the tax certificate can apply for a tax deed to the property. [read post]
20 Feb 2012, 5:25 pm by Brishen Rogers
Social media facilitates collective action in two ways. [read post]
18 Feb 2012, 6:35 pm
The next day, both were present in the Trust Company when a search for a will was made on the safe deposit box of their deceased brother. [read post]
18 Feb 2012, 1:16 pm by Ted Folkman
The reference to the certification necessary to make the Ecuadoran judgment enforceable is interesting. [read post]
17 Feb 2012, 6:48 am by McNabb Associates, P.C.
Stanford is accused of running a $7 billion investor fraud through certificates of deposit issued by his Stanford International Bank in the Caribbean nation of Antigua. [read post]
15 Feb 2012, 12:12 pm by Dianne Saxe
The $35 test fee for passenger vehicles is shared between the government (one-third) and the facility providing the emissions test (two-thirds). [read post]
14 Feb 2012, 6:45 pm
The next day, both were present in the Trust Company when a search for a will was made on the safe deposit box of their deceased brother. [read post]
12 Feb 2012, 3:51 pm
Almost two and one-half years later, a petition was filed in the court of a U.S. [read post]
8 Feb 2012, 11:51 am by Seyfarth Shaw LLP
Bank to put on any evidence outside of the trial sample, including that related to many class members who testified both in declarations and depositions that they were properly classified. [read post]
7 Feb 2012, 1:59 am
Most, if not all, large plants now have these certifications and letters of guarantee available on their websites enabling customers to print copies. [read post]
5 Feb 2012, 5:01 pm by Lawrence Higgins
This full day event includes two tracks of topics in various areas of IP law, lunch, and a networking reception. [read post]
3 Feb 2012, 7:15 am by McNabb Associates, P.C.
Stanford, would have been at the center of any shady financial dealings, which centered on sales of supposedly safe, high-interest certificates of deposit. [read post]
1 Feb 2012, 9:15 am by SteinMcewen, LLP
  Prior users could rely on two novelty provisions to invalidate a claim if the prior users could show they or someone else had previously been using the invention. [read post]
30 Jan 2012, 3:21 am by Dianne Saxe
  One aspect of the decision is novel: certification of the battery claim. [read post]