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1 Oct 2021, 4:00 am
Katie Porter’s 45th District in Southern California grew to the largest by population in the state and was 45 percent non-Hispanic white in 2020, down from 55 percent in 2010. [read post]
22 Feb 2020, 4:12 am
This document has been electronically entered in the records of the United States Bankruptcy Court for the Southern District of Ohio. [read post]
17 Jan 2023, 6:08 am
Attorney for the Southern District of New York Geoffrey Berman indicted Halkbank on six criminal charges, including conspiracy to defraud the United States, conspiracy to violate sanctions, bank fraud, money laundering, and conspiracy to commit both bank fraud and money laundering. [read post]
6 Jul 2010, 4:58 am
National Australia Bank Ltd., ___ U.S. ___, 130 S.Ct. 2869, 2010 WL 2518523, *3-*4 (2010). [read post]
26 Dec 2019, 5:00 am
If banks fail to comply, the act would enable government officials to levy contempt fines against the banks. [read post]
20 Jun 2023, 9:25 am
Russian forces conducted drone and missile strikes targeting southern Ukraine on June 19. [read post]
20 May 2016, 8:56 am
However, Russia’s new partners, the Chinese Ex-Im Bank and Development Bank, provided the financing necessary to get the project off the ground—and the proof, according to some, that Russia can survive Western sanctions. [read post]
2 Jan 2013, 3:10 pm
Defendant: Approximately $59,006.64 Seized From Centerstate Bank, Aproximately $90,571.49 Seized From TD Bank, Approximately $18,173.43 Seized From TD Bank, Aproximately $3,835.00 Seized From TD Bank, Aproximately $35,185.80 Seized From TD Bank and other. [read post]
26 Oct 2010, 4:08 pm
Bank (S.D. [read post]
12 Sep 2011, 12:45 pm
Lupi Paulo Edwards, from Southern California, filed a Chapter 7 bankruptcy petition in August of 2010. [read post]
14 Apr 2010, 2:15 am
District Court for the Southern District of Florida (No. 08-60099)(docketed August 18, 2009), page 4. [read post]
15 Apr 2009, 8:12 am
Based in Anaheim, Howard | Nassiri LLP represents clients throughout Southern California who need help staying in their homes. [read post]
15 Jan 2016, 11:48 am
., a homeowner with leased photovoltaic panels on their roof) in southern Nevada by approximately $623 per year, having the effect of increasing electricity costs for the many (including disproportionately, the poor). [read post]
6 Oct 2008, 9:41 am
The bank released an angry statement Friday morning , responding to the news that Wachovia had agreed to a much sweeter $15.1bn (£8.38bn) deal with Wells Fargo.The legal battle was launched, full force, this weekend. [read post]
28 Aug 2008, 3:57 pm
Soon after Plaintiff Gordon’s complaint was filed, the United States Judicial Panel on Multidistrict Litigation issued a Transfer Order, dated December 11, 2008, that Gordon’s complaint -- along with six other class action complaints filed across the country -- be assigned to the United States District Court for the Southern District of Texas for coordinated or consolidation proceedings. [read post]
9 Jul 2008, 3:55 am
One of my students, whose uncle is a Southern-province-based exporter, told me that he believed (he wasn't sure) that typically exporters would need to find financing for this period, and since most of them are excluded from commercial bank financing, they would need to take short-term loans from the informal banking sector. [read post]
18 Dec 2009, 10:38 am
District Court for the Southern District of New York, alleged Renato Negrin, a former portfolio manager at hedge fund investment adviser Millennium Partners, L.P., and Jon-Paul Rorech, a salesman at Deutsche Bank Securities Inc., engaged in insider trading in the credit default swaps of VNU N.V., an international holding company. [read post]
13 Jun 2019, 7:43 am
” As longtime Southern California marijuana lawyers, we recognize that in any other industry with any other product – this would not be an issue. [read post]
1 Oct 2010, 6:20 am
State Street Bank and Trust Co. [read post]
1 Jan 2007, 3:07 pm
Fisher worked at "several leading New York banks, both in international lending and investment research, before retiring to the wilds of Southern New England. [read post]
