Search for: "Two Certificates of Deposit"
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17 Feb 2009, 11:15 am
According to the SEC, the fraudulent schemes involve purported Certificates of Deposit ("CDs") marketed by Stanford International Bank as well as a proprietary mutual fund wrap program marketed by Stanford Group Company. [read post]
17 Feb 2009, 10:03 am
Also named in the suit were two other executives and some affiliates of the financial group. [read post]
10 Feb 2009, 1:19 pm
II Fidelity & Deposit Co. of Md. v. [read post]
6 Feb 2009, 7:02 pm
The Death Certificate 2. [read post]
6 Feb 2009, 12:53 am
Class counsel waited for almost five years to press the issue of class certification. [read post]
21 Jan 2009, 3:56 am
Parker, 462 U.S. 345 (1983) – “the two most prominent Supreme Court cases concerning tolling in connection with the denial of class certification,” id., at *5, the Circuit Court found it “clear” that the tolling of any statutes of limitation ends once the district court denies class action certification, id., at *6. [read post]
19 Jan 2009, 8:04 pm
While the developer obtained a certificate of occupancy just five days after the two-year deadline, the court held that this was too late as a matter of law, even though the defendant testified that the extra five days were attributable to a matter outside of its control — the unusually slow processing of a necessary road permit. [read post]
5 Jan 2009, 3:28 am
Things didn’t slow down much in the courts of appeals, though; they handed down almost 300 cases in the last two weeks. [read post]
22 Dec 2008, 11:48 am
Accordingly, it held that it “cannot in good conscience grant certification. [read post]
22 Dec 2008, 9:34 am
During that time, there were almost 400 depositions of witnesses, including 21 experts who issued 54 expert reports; four rounds of class certification briefing (through the Supreme Court); 16 summary judgment motions, 31 motions in limine, and three Daubert motions; and a pretrial order identifying 230,000 pages of trial exhibits, 730 trial witnesses, and more than 17,000 deposition designations In re Visa Check/Mastermoney Antitrust Litig., 297 F. [read post]
17 Dec 2008, 3:21 pm
. #2 Failure to check utility costs Under the New York Truth-in-Heating Law, sellers and landlords of residential buildings, including one and two-family residences, condominiums, cooperatives and apartments, must provide prospective buyers and tenants with a summary or a copy of heating and/or cooling bills for the preceding two years and a statement of the type and location of insulation installed by the owner and previous owners. [read post]
4 Dec 2008, 4:08 pm
Linking the two will enable states to check whether drivers have met medical requirements to operate commercial vehicles. [read post]
18 Nov 2008, 12:04 pm
” Deposit Guar. [read post]
16 Nov 2008, 8:27 pm
There are many companies doing gas certificates, just look in yellow pages. [read post]
5 Nov 2008, 11:23 am
The Death Certificate 2. [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]
5 Nov 2008, 9:50 am
A filing fee of $50 for the first two pages of the Will, plus $3 for each additional page, must be paid. [read post]
27 Oct 2008, 9:26 am
To sell or exercise stock subscription or conversion rights, participate in foreclosures, reorganizations, consolidations, mergers or liquidations, and to consent to corporate sales or leases and encumbrances, and, in the exercise of those powers, the fiduciary is authorized to deposit stocks, bonds or other securities with any custodian, agent, protective or other similar committee, or trustee under a voting trust agreement, under terms and conditions respecting the deposit… [read post]
25 Oct 2008, 7:52 pm
Lawson rejected two motions to stay two eminent domain jury trials in the cases City of Long Branch v. [read post]
