Search for: "5th 3rd Bank"
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10 Jul 2009, 12:46 am
" Currently on leave from Mayer Brown, Collins is charged with conspiracy, securities fraud, wire fraud, bank fraud and making a false filing with the Securities and Exchange Commission. [read post]
9 Jul 2009, 5:41 am
3rd Other Senior and General Claims - These are the many and diverse other claims against the estate of the failed bank. [read post]
12 Jun 2009, 10:49 am
Opinion below (3rd Circuit) Petition for certiorari Brief in opposition Petitioner's reply Brief amicus curiae of National Conference on Public Employee Retirement Systems (in support of petitioners) Docket: 08-1169; 08-1207 Title: Capital One Bank, N.A., fka Capital One Bank, et al., v. [read post]
27 May 2009, 12:58 am
The 3rd Circuit last year reversed a trial judge's dismissal of the suit. [read post]
12 May 2009, 12:47 am
3rd Circuit: When Serving Post Office, Don't Rely on Mailbox Rule ( http://editorial.incisivemedia.com/c/16nMGvmGHeWSZRHgJ )
The Legal Intelligencer
In a holding fraught with irony, a 3rd Circuit panel has declared that the so-called "mailbox rule" -- the ordinary presumption that a letter mailed is a letter received -- cannot be invoked against the U.S. [read post]
6 May 2009, 1:22 am
Orrick calls the change "standard," but two industry experts say it's not something banks usually require. [read post]
1 May 2009, 5:30 am
The New York City Department of Transportation announced a dramatic 35% increase in bicycle commuters in 2008. 30,000 riders have signed up for the 42-mile TD Bank Five Boro Bike Tour to be held on Sunday, May 3rd. [read post]
6 Apr 2009, 3:39 am
A couple of decisions, though nothing major, from the banks of the Potomac: in 14 Penn Plaza v. [read post]
10 Mar 2009, 12:00 pm
2 people dine for $23 at all restaurants participating for brunch) L=Lunch D=Dinner Restaurants Serving Three Courses for $23 Bay Ridge 101 Restaurant & Bar (B/L/D) 10018 4th Avenue 718-833-1313 Areo Restaurant (L) 8424 3rd Avenue 718-238-0079 Arirang Hibachi Steakhouse & Sushi Bar (D) Japanese 8812-8814 4th Avenue 718-238-9880 Bally Bunion Bar & Restaurant (D) 9510 3rd… [read post]
25 Feb 2009, 12:26 am
The high court denied a petition for certiorari in In re Volkswagen, a product liability suit that the 5th U.S. [read post]
6 Feb 2009, 7:02 pm
Careful estate planning helps take care of that.THE FOLLOWING IS A SAMPLE OF A VARIETY OF CLAUSES AND ITEMS WHICH SHOULD BE INCLUDED IN A WILL FOR UNMARRIED PERSON:1ST: DEBTS AND TAXES 2ND: SPECIFIC BEQUESTS TO PARTNER, CHARITY, ETC 3RD: DISPOSITION TO PARTNER 4TH: DISPOSITION OF REMAINDER OF ESTATE IF PARTNER IS PREDECEASED 5TH: CREATION OF TRUSTS FOR PARTNER 6TH: DISTRIBUTION TO CHILDREN OR TRUST FOR CHILDREN 7TH: OTHER BENEFICIARIES UNDER 21 8TH: EXECUTORS 9TH: TRUSTEES 10TH:… [read post]
4 Feb 2009, 12:20 am
Those lawyers were nearly unanimous in saying that banks of all kinds are becoming more cautious about participating in TARP. [read post]
5 Jan 2009, 3:15 am
UPS, No. 07-31000 (5th Cir. [read post]
23 Dec 2008, 2:57 pm
U.S. 5th Circuit Court of Appeals, December 15, 2008 US v. [read post]
22 Dec 2008, 12:07 pm
Rowan University 5th Cir. [read post]
17 Dec 2008, 7:16 pm
U.S. 3rd Circuit Court of Appeals, December 11, 2008 US v. [read post]
11 Dec 2008, 7:48 am
3rd Circuit Mulls School Discipline for Hoax Web Pages
The Legal Intelligencer
A pair of cases now before the 3rd Circuit present strikingly similar facts -- students disciplined for creating fake MySpace.com pages that ridiculed their principals -- but very different outcomes. [read post]
1 Dec 2008, 11:45 am
 http://www.waynetompkins.us/legal/Filed_11-20-2008_Tomkins_Petition.pdfIN THE SUPREME COURT OF FLORIDA WAYNE TOMPKINS, Petitioner, v. [read post]
1 Dec 2008, 9:16 am
The case revolves around the definition of "honest services" and the circuits have split on whether there must be a specific state law that is violated (5th Circuit), a violation of a fiduciary duty established by state or federal law (3rd Circuit) or whether honest services is governed by a uniform federal standard inherent in 1346 (4th, 7th, 8th, 10th, and 11th Circuits). [read post]
13 Nov 2008, 3:45 pm
U.S. 5th Circuit Court of Appeals, November 06, 2008 Santos-Sanchez v. [read post]
