Search for: "In re First Exchange State Bank" Results 1021 - 1040 of 1,241
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First, after we meet with you and are hired (normally on a contingency fee basis), there are many things we do to protect your interest and get your case ready for settlement, mediation, arbitration or trial. [read post]
16 Aug 2012, 6:00 am by admin
”   For Newark’s waste lots, the produce is only the visible talisman of exchange. [read post]
23 Feb 2024, 12:30 pm by John Ross
If a prepaid debit card is issued under a federal COVID-19 pandemic-assistance program, administered by a state agency, and pursuant to a state-gov't application, is the account "established by a government agency"—even if a private bank actually issues the card? [read post]
23 Sep 2024, 3:13 am by Greg Lambert
By focusing on business of law use cases first, firms can gain early wins and build confidence in their technology strategies, avoiding the pitfalls of overpromising and underdelivering. [read post]
15 Sep 2016, 9:30 pm by Justin Daniel
WHAT WE’RE READING THIS WEEK The U.S. [read post]
6 Apr 2011, 8:43 am by David Lat
., office, where he concentrates primarily on mergers and acquisitions and other corporate matters.Matt has worked on a variety of high-profile merger and acquisition transactions representing public and private companies across a broad range of industries, as well as several leading investment banks and private equity firms.Matt has also represented many clients in complex cross-border transactions, including the first-ever hostile tender offer in Chile and a simultaneous hostile… [read post]
5 Apr 2009, 1:26 pm
These adverse developments have generated a wave of private securities litigation, as well as regulatory inquiries by federal and state authorities. [read post]
7 Nov 2016, 9:31 am by Green, Schafle & Gibbs
Butler, aware of her diminished capacity, withdrew funds from the customer’s bank account by writing and cashing checks payable to himself and to “cash,” made wire transfers from the customer’s account to his own, and used her accounts to pay his personal tax liabilities. [read post]
18 Oct 2008, 1:07 pm
Permit me to state the obvious ones: English Entrepreneurial cultures The Anglo-Saxon common law tradition, and the rule of law An indigenous infrastructure of banks, law firms, marketing professionals, and all the multifarious support professions. [read post]
31 Oct 2024, 12:14 am by Sean Hayes
  Banned industries include: management of pensions; securities and future exchanges; universities; professional bodies; certain grain cultivation; and financial market management. [read post]
19 Aug 2020, 5:48 pm by Russell Knight
In an Illinois divorce, discovery is the exchange and search for the relevant records to affirm the parties assets, income and status for the purposes of negotiation and/or evidence for trial. [read post]
19 Jan 2010, 1:25 pm by Daniel Solove
All of these judges would say that they're following the law, though some would stray quite far from the language of the law. [read post]
14 Nov 2011, 9:06 am by Mandelman
That one thing is known as the “the Pecora Moment,” and it refers to attorney Ferdinand Pecora who, in his role as chief counsel for the United States Senate Committee on Banking and Currency, cross-examined the most famous men in finance as part of the committee’s inquiry into the causes of the crash of 1929. [read post]
24 Apr 2023, 8:30 am by Jenn Boedeker
Employee Retention Credit Schemes and Scams On the first day of Tax-mas, my true love gave to me—12 claims of false ERC! [read post]