Search for: "Two Certificates of Deposit"
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1 Sep 2014, 10:33 am
For certifications provided in connection with the recordation of a transfer of copyright ownership or other documents pertaining to copyright, see “sworn certification” and “official certification. [read post]
16 Sep 2010, 8:33 am
Gonzalez, issued an order granting (in part) plaintiffs’ motion for certification of multiple wage claims in Lopez v. [read post]
14 Mar 2023, 6:01 pm
Insured deposit status Insured deposit products include: Checking accounts Savings accounts Money market deposit accounts Certificates of deposit (CD) and Prepaid cards (assuming certain FDIC requirements are met). [read post]
9 Nov 2009, 5:27 am
They had not yet received a certificate of occupancy, but the plans and permits listed the structures as two one-family houses. [read post]
25 Mar 2015, 1:35 pm
Generally, this includes not just real estate, but may include automobiles, furniture, safety deposit box, and others. [read post]
8 May 2013, 4:45 pm
Over a two-year period, ICG supposedly deposited penny stocks into its Gar Wood brokerage account and immediately liquidated the positions and wire transferred the proceeds. [read post]
24 Mar 2015, 7:07 am
” Given that there had been “nearly two years of discovery, dozens of deposition, and hundreds of thousands of pages of document discovery,” this failure was even more telling. [read post]
28 Sep 2021, 1:40 pm
According to a report of the UPC Preparatory Committee, the German government deposited the instrument of ratification for the PPA on 27 September 2021. [read post]
27 Feb 2009, 1:12 am
The SEC sued Stanford and two aides on Feb. 17, accusing them of misleading investors about $8 billion in certificates of deposit in Antigua-based Stanford International Bank. [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]
12 Sep 2015, 4:00 am
Two months later, the LDC claimed the remaining $48,750 of the contract amount. [read post]
23 Feb 2010, 1:18 pm
The Court also denied the plaintiff's motion for leave to amend naming two new class representatives.The Court of Appeal reversed in part and affirmed in part. [read post]
18 Feb 2012, 1:16 pm
The reference to the certification necessary to make the Ecuadoran judgment enforceable is interesting. [read post]
3 Jun 2023, 7:02 am
” This ripple, which I hope wasn’t drafted by an AI, caught my eye: “Federal Judge Requires ‘Mandatory Certification Regarding Generative AI’” — “All attorneys appearing before the Court must file on the docket a certificate attesting either that no portion of the filing was drafted by generative artificial intelligence (such as ChatGPT, Harvey.AI, or Google Bard) or that any language drafted by generative artificial intelligence was… [read post]
9 Sep 2011, 7:28 am
Any deposit or account made in the name of two persons who are husband and wife shall be considered a tenancy by the entirety unless otherwise specified in writing. [read post]
18 Oct 2006, 6:17 am
Ultimately, the trial court issued a 14-page order that denied class certification on essentially two grounds. [read post]
31 Jan 2019, 1:25 pm
The Credit Agreement required the Borrower to deposit proceeds into bank accounts by a Deposit Account Control Agreement (the “DACA”). [read post]
2 Apr 2014, 10:59 pm
Blalock)Districts have held that an attorney certificate or affidavit is necessary in every case. [read post]
1 Feb 2013, 10:50 am
In addition, the declarations contradicted subsequent deposition testimony calling their accuracy into question. [read post]
30 Jul 2014, 12:36 pm
In an attempt to make the investments look sound and to hide how he was really spending investors’ funds, Speight used the bank accounts of two attorneys into which he deposited these funds. [read post]
