Search for: "State Bank & Trust Company"
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3 Mar 2017, 3:06 pm
Tennessee Gas Pipeline Company, LLC, et al., No 15-30162, Slip Op. (5th Cir. 3/3/17). [read post]
2 Mar 2017, 11:33 am
By: Charles B. [read post]
1 Mar 2017, 7:43 pm
The argument is built on the indictment of the "mistakes of recent decades" from the Marshall Plan to the creation of the World Bank and International Monetary Fund, to the development of multilateral mechanisms to eliminate trade barriers and the like are now recharacterized as a parade of horribles that turned a mighty nation into a foolish spendthrift that negotiated away its patrimony to aid others while impoverishing itself. [read post]
1 Mar 2017, 9:30 am
The grounds of action include implement of trust obligations, and damages for alleged breach of contract, negligence, breach of fiduciary duty and dishonest assistance. [read post]
1 Mar 2017, 8:36 am
(i) For purposes of this contract, the term “Institutional Lender” shall mean any bank, savings bank, private banker, trust company, savings and loan association, credit union or similar banking institution whether organized under the laws of this state, the United States or any other state, foreign banking corporation licensed by the Superintendent of Banks of New York or regulated by the… [read post]
1 Mar 2017, 8:36 am
(i) For purposes of this contract, the term “Institutional Lender” shall mean any bank, savings bank, private banker, trust company, savings and loan association, credit union or similar banking institution whether organized under the laws of this state, the United States or any other state, foreign banking corporation licensed by the Superintendent of Banks of New York or regulated by the… [read post]
27 Feb 2017, 5:00 am
” Prohibited transactions between a plan and a common trust fund managed by a trust company which is supervised by a State or Federal agency are exempt under 29 U.S.C. [read post]
23 Feb 2017, 1:02 pm
An attorney was contacted by a company and received a bogus check. [read post]
22 Feb 2017, 5:58 pm
An abusive tax shelter is defined as a tactic by a taxpayer (individual or company) that reports income as qualifying for deduction by willfully (purposely) designating the income as part of a trust or a partnership that serves little or no purpose. [read post]
22 Feb 2017, 7:25 am
Pearson PLC, the world’s largest education company, recently warned of an unprecedented decline in the North American education publishing market. [read post]
22 Feb 2017, 7:04 am
Insurance Companies Your insurance company will want you to have good representation if there is anything involving a claim. [read post]
21 Feb 2017, 10:57 am
This includes the division of marital property, such as the house, bank accounts, and marital debt. [read post]
16 Feb 2017, 2:30 pm
The single largest tenant of Trump Tower is the Industrial and Commercial Bank of China, a wholly state-owned company. [read post]
15 Feb 2017, 5:00 pm
I Sec. 9 (the “foreign emoluments clause”): No Person holding any Office of Profit or Trust under [the United States] shall, without the Consent of the Congress, accept of any present, Emolument, Office, or Title, of any kind whatever, from any King, Prince, or foreign State. [read post]
15 Feb 2017, 7:53 am
State protection afforded to limited liability companies will not circumvent the assessment of the TFRP. [read post]
15 Feb 2017, 7:53 am
State protection afforded to limited liability companies will not circumvent the assessment of the TFRP. [read post]
9 Feb 2017, 3:35 pm
(The largest office tenant in Trump Tower, incidentally, is China’s state-controlled Industrial & Commercial Bank of China, which raises serious questions about whether Trump is receiving “emoluments” from a foreign state in violation of the Constitution’s foreign emoluments clause.) [read post]
7 Feb 2017, 11:28 am
Trust Company of the West, 440 F.3d 213 (5th Cir. 2006) [read post]
6 Feb 2017, 3:58 am
China banks (owned by the Chinese government) are providing information to China’s tax authorities regarding account-holders who consistently receive money from foreign companies. [read post]
3 Feb 2017, 6:04 am
Lobrano, Simpson Thacher & Bartlett LLP, on Saturday, January 28, 2017 Tags: Bankruptcy, Bondholders, Debt, Debtor-creditor law, Distressed companies, Foreclosures, Restructurings, Securities regulation, Trust Indenture Act, U.S. federal courts The Spotlight on Boards 2017 Posted by Martin Lipton and Sabastian V. [read post]
