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7 Jul 2009, 4:20 am
Currently, the firm has offices in Port Charlotte, Fort Myers, Naples and Sarasota. [read post]
6 Jul 2014, 8:59 am
The post Chief Litigation Officer Summit (9/14/-9/16, Palm Beach, FL)(Adv.) appeared on InhouseBlog.com. [read post]
3 Sep 2011, 11:29 am
The suits allege violations of federal securities laws and... [read post]
29 Dec 2015, 10:13 am
Chhibbar sent a Bank draft spending more than triple the amount on bank charges and postage. [read post]
18 Sep 2021, 11:59 am
" As a consequence of the invocation of these accountability and audit mechanisms, and on the basis of a Report submitted by members of the Law firm of Wilmer Culter Pickering Hale & Dorr, "the Board of Executive Directors, World Bank Group management has taken the decision to discontinue the Doing Business report. [read post]
2 Mar 2009, 5:56 pm
This law states that anyone who forcibly or violently or by intimidation steals from a bank, credit union or any savings and loan faces up to 20 years in federal prison, or a fine or both. [read post]
30 Aug 2017, 1:44 pm
Jon’s office is in DBL Law’s Crestview Hills location. [read post]
19 Aug 2015, 9:30 am
Noel, Arizona Attorney General’s Office Christina Ortecho, Law Office of Christina Ortecho Daniel A. [read post]
16 Sep 2021, 6:50 am
Our conversation focuses on activity directed at: auto title lenders for alleged violations of PA usury law; national banks for alleged CARD Act violations; furniture retailers for alleged “hang tag” law violations; home sellers for alleged violations of mortgage laws arising from the use of contracts for deed; and phone scams. [read post]
24 Jan 2011, 11:16 am
See Larson's Workers Compensation Law Ch. 56[2] n22.1 Bank Employee Awarded Benefits for Mental Injury Following Robbery. [read post]
3 Oct 2010, 12:49 am
Currently, this law firm is under investigation by the Florida Attorney General's Office for allegedly submitting false or misleading documents to court. [read post]
4 Aug 2023, 3:50 am
Looking at the list of providers, I see that it is mostly Shelter offices, Law Centres and CABx, with a few solicitors. [read post]
22 May 2007, 1:15 pm
FRE 602 (personal knowledge requirement) wasn't violated because a bank officer that testified about improper banking procedures really was a offering lay opinion under FRE 701. [read post]
24 Jan 2014, 12:57 am
That ruling implicitly suggests that the common law business judgment rule can apply to officers if the subject conduct of the officers falls within the scope of the common law business judgment rule. [read post]
2 Jan 2025, 3:57 pm
Victims Should Contact Banks Law Office Banks Law Office requests that anybody who invested in Prestige reach out to us. [read post]
23 Apr 2009, 8:23 am
Pate & Brody is an accomplished Georgia law firm with offices in Atlanta, Macon and Madison. [read post]
13 Aug 2008, 12:01 pm
With respect to the NBA preemption issue, defense attorneys argued that regulations enacted by the federal Office of the Comptroller of the Currency (OCC) “expressly authorize a national bank to impose check-cashing fees on customers and that, therefore the National Bank Act preempts the plaintiff’s state law causes of action. [read post]
18 Jan 2009, 8:34 am
After then-Attorney General Eliot Spitzer had sought information from national banks in connection with an inquiry into racial discrimination by the banks, the OCC sued the Attorney General's Office to block the inquiry, arguing that the inquiry was preempted by federal law. [read post]
30 Oct 2013, 9:00 pm
Civil, corporate tax and banking laws of Curaçao and St. [read post]
13 May 2008, 5:27 am
My office is downtown in the Associated Bank Building If you are interested, would you please forward a resume or contact my office at 673-1400. [read post]
