Search for: "UNITED COMMERCIAL BANK"
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2 Mar 2012, 8:44 am
United States Attorney Rod J. [read post]
1 Jun 2010, 10:00 am
Judge Milton represented commercial clients as plaintiffs in commercial mortgage foreclosure proceedings and related litigation in bankruptcy court and in enforcement of contractual obligations in federal court. [read post]
5 Dec 2022, 1:47 am
Decision of the Commercial Court The Commercial Court had to decide the following issues (as preliminary issues). [read post]
10 Oct 2011, 3:00 am
Industrial and Commercial Bank of China, Ltd, et al., Dkt. [read post]
22 Mar 2019, 2:00 am
The FSIA gives foreign sovereign governments presumptive immunity from suit, subject to several statutory exceptions, including an exception for actions based on commercial activity with a sufficient nexus with the United States. [read post]
2 Feb 2011, 7:54 pm
Kanas, a longtime New York banker, was part of the group of investors who purchased the assets of the failed Bank-United with a $900 million private equity investment. [read post]
15 Oct 2006, 9:29 am
(5)(A) Transactions involving offers or sales of one or more promissory notes directly secured by a first lien on a single parcel of real estate upon which is located a dwelling or other residential or commercial structure, and participation interests in such notes-- (i) where such securities are originated by a savings and loan association, savings bank, commercial bank, or similar banking institution which is supervised and examined by a… [read post]
9 Mar 2021, 9:25 am
The FDEP’s six district offices, Mining and Mitigation Program (MMP), and Mitigation Banking Program (MBP) will be in charge of all State 404 Program authorizations and compliance actions. [read post]
9 Mar 2021, 9:25 am
The FDEP’s six district offices, Mining and Mitigation Program (MMP), and Mitigation Banking Program (MBP) will be in charge of all State 404 Program authorizations and compliance actions. [read post]
9 Mar 2021, 9:25 am
The FDEP’s six district offices, Mining and Mitigation Program (MMP), and Mitigation Banking Program (MBP) will be in charge of all State 404 Program authorizations and compliance actions. [read post]
10 May 2010, 11:30 pm
Commercial disputes are almost always settled, often when the identity of the forum becomes clear.16 True to form, any additional disputes in the London Commercial Court are likely to be inte [read post]
16 Apr 2016, 7:16 pm
If banks are increasingly understood to have a responsibility to respect human rights in the context of its lending activities ought sports leagues to bear that same responsibility, and if so to what extent? [read post]
4 Dec 2020, 3:21 am
Hana Bank, 574 U.S. 418, 113 USPQ2d 1365, 1367 (2015), cited in Jack Wolfskin Ausrustung Fur Draussen GmbH & Co. [read post]
24 Mar 2015, 12:14 pm
He received his law degree from Widener University and practices in a variety of areas including Commercial and Residential Real Estate, Land Use, Land Planning and Zoning matters. [read post]
22 Dec 2017, 6:41 am
There have been many steps in financing, from receiving State and local grants to working with banks on construction financing. [read post]
9 Jul 2020, 7:24 am
For years, Germany’s supposed fintech star escaped strict scrutiny because financial watchdog BaFin was focused on its banking unit rather than Wirecard as a whole. [read post]
14 Nov 2008, 8:35 am
More than 3,800 trips to the United States were made by the bank's employees to assist the U.S. taxpayers in dealing with their Swiss bank accounts. [read post]
14 Oct 2009, 4:16 pm
Trustees serving as commercial custodians may seek to apply for a trustee license from the Superintendent of Banks in which case the trustee is subject to quarterly reporting, capital adequacy ratios and know-your-customer rules similar to those of banks.7. [read post]
15 Jan 2019, 4:10 pm
In the Jones Case (2012) (United States v. [read post]
13 Feb 2018, 6:12 pm
” The creditor group holds obligations representing a face value of $1.4 billion worth of Cuban debt and is made up of three funds - Stancroft Trust Ltd, Adelante Exotic Debt Fund Ltd and CRF I Ltd - as well as one commercial bank. [read post]
