Search for: "Bank of Commerce & Trust Co." Results 141 - 160 of 200
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12 Dec 2017, 4:36 pm by Kevin LaCroix
Howey Co., which states that a security is an investment contract in which a person 1) invests their money; 2) in a common enterprise; 3) with an expectation of profits; 4) based on the efforts of the promoter or a third party. [read post]
2 Jul 2020, 1:33 pm by Richard Altieri, Benjamin Della Rocca
These measures would apply also to banks dealing with such companies or individuals. [read post]
19 Mar 2022, 2:09 pm by admin
Risk assessments would seemingly be about assessing risks, but they are not. [read post]
3 Dec 2011, 9:56 am by Law Lady
Bankruptcy Court, Middle District of Florida, Tampa Division.Bankruptcy -- Dismissal -- Chapter 7 -- Abuse -- Considering totality of circumstances, granting relief to debtor would constitute substantial abuse of bankruptcy process as set forth in 11 U.S.C. section 707(b)(3) where debtor has sufficient disposable income to pay her unsecured creditors in full within sixty months -- Debtor is not entitled to Chapter 7 relief -- Deductions for voluntary 401(k) contributions and repayment of 401(k)… [read post]
17 Dec 2008, 7:16 pm
Chavez, No. 054679, 055401 Convictions for narcotics conspiracy and possession of a silencer-equipped firearm in furtherance of that conspiracy and imposing consecutive sentences for co-defendant's two offenses are affirmed over claims of error that: 1) the evidence was insufficient to support their conviction; and 2) their sentences were unreasonable U.S. 2nd Circuit Court of Appeals, December 08, 2008 Carrion v. [read post]
20 Aug 2011, 4:00 am
At issue was whether the district court erred in using the Penn Central Transportation Co. v. [read post]
10 Jul 2013, 10:03 am by Abbott & Kindermann
 The petition asks the court to determine whether or not the Board and Siskiyou have the authority under the public trust doctrine to protect public trust resources. [read post]
11 Apr 2008, 9:00 am
Forest Laboratories, Inc. turns law of declaratory judgment on its head: (Patent Docs), (Patent Baristas), Mircera (Methoxy polyethylene glycol-epoetin beta) – Roche appeals preliminary injunction barring US sales of Mircera in patent infringement battle with Amgen: (Philip Brooks), (IP Law360), Norvasc (Amlodipine) – Ranbaxy becomes first foreign generic company to develop a generic product independently outside Japan and receive authorization from MHLW-Japan:… [read post]
8 Dec 2015, 2:22 pm by Ben Vernia
  Notable recoveries this past year include a $212.5 million settlement with First Tennessee Bank N.A. [read post]
31 Oct 2011, 1:30 am by INFORRM
The OSCE (Organization for Security and Co-operation in Europe) Representative on Freedom of the Media, Dunja Mijatovi? [read post]
After all, this decision didn’t deal with retailers, banks or dating sites – it addressed a major hotel player and, by implication, all operators, brands and owners in the industry. [read post]
5 Apr 2020, 4:47 pm by INFORRM
“Zoom takes its users’ privacy, security, and trust extremely seriously,” the spokesman said. [read post]
25 Jul 2011, 10:19 am
  Here's one quote from her remarkable book: "Becoming aware of the intense suffering of billions of animals, and of our own participation in that suffering, can bring up painful emotions: sorrow and grief for the animals; anger at the injustice and deception of the system; despair at the enormity of the problem; fear that trusted authorities and institutions are, in fact, untrustworthy; and guilt for having contributed to the problem. [read post]
29 Mar 2017, 1:05 am
Others came in the form of coins: labeled, mass-produced pieces of metal stamped by the blow of a hammer or cast in molds, whereby a mostly-trusted brand named their alleged value. [read post]