Search for: "Two Certificates of Deposit"
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26 Jan 2012, 5:31 am
Threats to end the deposition were constant. [read post]
23 Jan 2012, 4:45 am
Prosecutors claim the Ponzi scheme swindled thousands of people through the sale of fictitious certificates of deposit by a bank he controlled in Antigua. [read post]
12 Jan 2012, 10:55 am
Willan agreed to travel to Columbus to give a deposition to the Division. [read post]
10 Jan 2012, 1:55 pm
MOTION, INC., a Florida Corporation, Appellee. 3rd District.Contracts -- Subscription and purchase agreement governing construction and closing of condominium unit -- Trial court erred in finding that developer complied with contract provision requiring timely completion and delivery of unit within two years of date of agreement based on finding that certificate of occupancy, which was issued within two-year period, signaled completion of unit -- Interplay between contract… [read post]
6 Jan 2012, 6:35 am
Here is an example of how these two rules work. [read post]
5 Jan 2012, 10:48 am
This includes, but isn’t limited to:- Joint Bank Accounts- Credit Union Accounts- Certificate of Deposits- Savings and Loans- Retirement Accounts It's up to you... [read post]
2 Jan 2012, 3:50 pm
After all, the lease is going to have a provision that requires the tenant to give estoppel certificates. [read post]
22 Dec 2011, 2:07 pm
Stanford and three former executives of his now-defunct Stanford Financial Group are accused of orchestrating a colossal pyramid scheme that advised clients from 113 countries to invest more than $7 billion in certificates of deposit, or CDs, at the Stanford International Bank on the Caribbean island of Antigua, promising huge returns. [read post]
19 Dec 2011, 6:54 am
I stared at two giant redwelds stuffed with papers, realizing I’d just received the infamous “vague assignment. [read post]
18 Dec 2011, 11:50 pm
They were members of TDS but failed to ring fence tenancy deposit funds. [read post]
18 Dec 2011, 7:08 pm
Following some document and deposition discovery, Lockheed filed a motion to deny class certification. [read post]
16 Dec 2011, 5:45 am
He testified at deposition that he had hit line drives near a pitcher that the pitcher had no time to get his glove up and catch. [read post]
15 Dec 2011, 4:22 am
This test case concerns residential lands in Port Colbome, Ontario which were contaminated by nickel oxide depositions emitted by ! [read post]
14 Dec 2011, 2:53 am
The facility had three owners in the span (although only two were sued). [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]
9 Dec 2011, 9:19 am
The indictment alleges that that the two conspired to alter and backdate various documents, remove incriminating documents from investor files before they were produced, and provide false testimony to the SEC. [read post]
9 Dec 2011, 4:59 am
According to authorities, Farahi operated NewPoint Financial Services ("NewPoint") since at least 2003 and represented to investors that their funds would be used to invest in low-risk investments like certificates of deposit, corporate bonds backed by the Troubled Asset Relief Program ("TARP"), and deeds of trust backed by substantial amounts of borrower equity. [read post]
7 Dec 2011, 3:35 pm
This includes, but isn’t limited to: - Joint Bank Accounts - Credit Union Accounts - Certificate of Deposits - Savings and Loans - Retirement Accounts It's up to you... [read post]
6 Dec 2011, 1:54 pm
Property Tax Certificate - A requirement in certain counties. [read post]
1 Dec 2011, 11:31 pm
The Guardian gives two points of view Its been a dirty, underhand war for a while now but the latest scam….sorry….scheme! [read post]
