Search for: "Southern Bank"
Results 1561 - 1580
of 4,239
Sorted by Relevance
|
Sort by Date
18 Aug 2008, 4:43 am
Topics tackled in this summer (or winter, if you're in the Southern hemisphere) issue include * A practical piece by David Ehrlich (Fross Zelnick Lehrman & Zissu, NY) on the role of trade mark warranties in mergers and acquisitions;* A review by business angel Hidero Niioka on the role played by IP in investment banking;* "Opel/Autec: does the ECJ realize what it has done? [read post]
6 May 2009, 12:18 pm
District Court in the Southern District of New York. [read post]
6 Nov 2016, 9:06 am
Meanwhile, please can we call this $2 trillion what it is: tax-sheltered cash stored in offshore bank accounts. [read post]
20 Mar 2010, 5:20 am
Annual Report on Human Rights 2009 (UK Foreign and Commonwealth Office, 2010) [text via Human Security Gateway]"Assessing Asylum Claims from Children Born in Violation of China’s One-Child Policy: What the United States Can Learn from Australia," Wisconsin International Law Journal, vol. 27, no. 1 (2009) [text]Iraq: Humanitarian Needs Persist (Refugees International, March 2010) [text]Safer Homes, Stronger Communities: A Handbook for Reconstructing after Natural Disasters (World… [read post]
28 Dec 2008, 7:35 am
"There are accounts at New York Mellon Bank that we have been looking at that appear to have sent and received money from offshore locations," a senior source said. [read post]
25 Apr 2018, 4:11 pm
On September 5, 2017, Hard Rock and Hard Rock Affiliates filed for bankruptcy protection in the Southern District of West Virginia Bankruptcy Court (2:17-bk-20459). [read post]
21 May 2011, 2:01 am
Special Rapporteur on the Independence of Judges and Lawyers; Nicole Fritz, Executive Director of the Johannesburg-based Southern Africa Litigation Centre; Dr. [read post]
3 May 2012, 1:25 pm
Photo from Washingtonexaminer.com It is believed that Seau purposely shot himself in the chest so that his brain would be preserved and sent to the NFL’s brain bank for further study. [read post]
28 Apr 2013, 9:36 pm
Preet Bharara, the United States Attorney for the Southern District of New York, announced the sentence. [read post]
12 Jan 2015, 8:20 am
Gropper of the United States Bankruptcy Court for the Southern District of New York. [read post]
22 Mar 2010, 1:27 pm
The information involves loans made in April and May of 2008 by the Federal Reserve to quell the financial crisis consuming banks. [read post]
3 Apr 2015, 11:53 am
The lawsuit was filed in August 2012 in Southern California and Judge Houston recently certified the class. [read post]
13 Jan 2016, 3:39 pm
See Bank of America, NA v. [read post]
13 Oct 2010, 3:02 am
” * * * Forty-four defendants were charged in two indictments unsealed today in the Southern District of New York with racketeering conspiracy and conspiracy to commit the following acts: health care fraud, bank fraud, money laundering, fraud in connection with identity theft, credit card fraud and immigration fraud. [read post]
19 Dec 2011, 12:15 am
As reflected in their press release (here), on December 14, 2011, plaintiffs’ lawyers initiated a lawsuit in the Southern District of New York against the Bank of New York Mellon, twenty of its directors and officers, and its offering underwriters. [read post]
Mount Vernon Monetary Management Corp. Files for Chapter 11 Protection After Appointment of Receiver
28 May 2010, 12:58 am
However, "Robert Egan, president and sole shareholder of MVMMC, was charged in a criminal complaint filed in the Southern District of New York with bank fraud and conspiracy to commit bank fraud in violation of 18 U.S.C. [read post]
16 Jul 2015, 9:45 am
District Judge in the Southern District of Texas were Lien Debtors to the defendant. [read post]
2 Sep 2011, 3:04 pm
The National Weather Service National Hurricane Center advised at 1 p.m. today that TROPICAL STORM LEE IS EXPECTED TO PRODUCE TOTAL RAIN ACCUMULATIONS OF 10 TO 15 INCHES OVER SOUTHERN LOUISIANA...SOUTHERN MISSISSIPPI...AND SOUTHERN ALABAMA THROUGH SUNDAY...WITH POSSIBLE ISOLATED MAXIMUM AMOUNTS OF 20 INCHES. [read post]
24 Jan 2023, 9:05 pm
One analysis showed that excluding banks that made under 50 credit transactions in the preceding two years would exempt from the disclosure requirement as much as $40 million in annual loans made in a handful of southern states—and likely hundreds of millions of dollars of additional loans nationally. [read post]
22 Nov 2010, 6:33 pm
If the Germans refuse to accept this, they should abandon EMU at once, leaving France and southern Europe with the residual euro and the institutions of monetary union. [read post]
