Search for: "Two Certificates of Deposit"
Results 121 - 140
of 1,376
Sorted by Relevance
|
Sort by Date
22 Jun 2010, 9:16 am
Aquino, the dual employee of Bank American Investment Services and Bank of America, called a bank customer over the phone on June 23, 2008 to let him know that his $2,000,000 worth of Certificates of Deposit (andquot;CDsandquot;) were coming up for renewal on July 4, 2008. [read post]
25 May 2008, 10:16 pm
Accordingly, Defendant's request for an order directing the government to produce an authentication witness at trial or for permission to take a Rule 15 deposition is denied. [read post]
16 May 2014, 11:30 am
Recognizing the speed and low cost of searching for relevant facts in electronically stored information (ESI), the United States District Court for the Eastern District of Pennsylvania has ordered plaintiffs’ counsel to disclose – in advance of depositions and class certification or summary judgment proceedings – the key facts, persons, and products underlying their allegation of an industry-wide price-fixing conspiracy involving drywall products. [read post]
31 Oct 2006, 5:14 am
Defense attorneys opposed certification of the lawsuit as a class action. [read post]
26 Feb 2009, 7:14 pm
The plaintiffs allege that Wachovia converted the certificates of deposit by allowing Edmund Fintak to redeem the certificates without obtaining the signatures of two trustees. [read post]
26 Nov 2009, 6:35 pm
Stanford allegedly orchestrated his scam by selling bogus certificates of deposit to investors and promises of high interest rates. [read post]
21 Aug 2018, 6:00 am
Control of a deposit account will be obtained if (i) the secured party is the bank with which the deposit account is maintained; (ii) the debtor, secured party, and the bank enter into a control agreement; or (iii) the deposit account is in the name of the secured party. [read post]
18 Sep 2017, 6:35 pm
In August of 2015, Prisma filed two motions to compel arbitration, seeking to enforce two different arbitration clauses. [read post]
7 Jan 2021, 2:23 pm
The High Court had held that on the wording of the Housing (Tenancy Deposits) (Prescribed Information) Order SI 2007/797 before the amendments made made Deregulation Act 2015, that the prescribed information certification had to be signed by the landlord and if the landlord was a corporate body, this must be in accordance with section 44 Companies Act 2006 – by two directors or a director and company secretary, or if a sole director, then the director’s… [read post]
27 Jan 2013, 9:47 pm
Counsel for the plaintiff began his argument by showing the Court that plaintiff had actually had two birth certificates: one that he had used for most of his life, showing decedent's name as father, and the second certified certificate which had only come to light in 2000. [read post]
12 Aug 2016, 9:02 am
They apparently waited until the last day of the discovery cutoff to file a motion for class certification and had not, by that time, taken a single deposition. [read post]
21 Jul 2011, 4:00 am
There are two interesting features of this case. [read post]
24 Oct 2013, 8:58 am
Among other provisions, this legislation requires: (i) chaperones to monitor the workplaces of models under 16 years of age; (ii) employers to provide nurses with pediatric experience and, under certain circumstances, teachers, as well as a dedicated space for instruction; (iii) employers to deposit at least 15 percent of the child’s gross income into a financial trust created by the model’s parents or guardians; and (iv) employers to provide notice to the NYS Labor Commissioner… [read post]
16 Jun 2014, 8:00 am
The district court did not abuse its discretion in approving the settlement term that objectors be available for depositions. [read post]
24 Jan 2023, 10:12 am
The Drake Criminal Defense and Juvenile Delinquency Clinics provide students hands-on experience representing indigent clients in court appearances, depositions, and negotiations. [read post]
18 Dec 2011, 7:08 pm
Following some document and deposition discovery, Lockheed filed a motion to deny class certification. [read post]
27 Feb 2020, 5:22 pm
Although the defendant returned the plaintiffs’ full security deposit, the defendant did not pay security interest on that deposit at any time. [read post]
12 Feb 2021, 1:08 am
However, it has never been clear how this should be done in the context of statutory notices, such as section 8 notices under the Housing Act 1988 or tenancy deposit protection certificates. [read post]
18 Jun 2014, 6:06 am
Esquire Deposition Services, LLC, 439 Fed. [read post]
Discovery issues regarding statutory pre-licensure medical examination of a bus driver in California
3 Oct 2013, 10:04 am
The examinations, on two separate occasions and two years apart, were each for the purpose of providing the driver her Section 12804.9 medical certificate. [read post]
