Search for: "Bankers Trust Company v. United States"
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25 Mar 2013, 1:09 am
In its list of failed bank lawsuit settlements, Cornerstone Research identified two cases – involving Heritage Community Bank and Corn Belt Bank and Trust Company – for which the settlement amounts had not been reported. [read post]
8 Mar 2013, 9:58 am
This case is of particular interest to securities litigators because it is one of several cases since the landmark Supreme Court case of United States v. [read post]
20 Dec 2012, 12:33 pm
Appealed from the United States District Court for the Southern District of Indiana, Indianapolis Division. [read post]
26 Nov 2012, 8:30 am
The FLSA covers several different areas including child labor laws, however two main provisions – its minimum wage guarantees and overtime wage provisions - affect nearly all employees who work for a wage in the United States. [read post]
15 Oct 2012, 8:13 am
(ETS), raised capital to grow his coin-operated payphone business by using a network of independent insurance agents to sell payphones to investors throughout the United States for $5,000 to $7,000 per phone. [read post]
23 May 2012, 8:40 am
Faber, United States v. [read post]
24 Apr 2012, 1:03 pm
Bankers Trust Company et al., No. 2010-145-Appeal (R.I. [read post]
11 Apr 2012, 1:13 am
Jonathan Joseph is a member of the California State Bar and has focused for over 33 years on regulatory, corporate, securities and transactional matters for banks and bank holding companies and officers and directors of distressed and failed institutions. [read post]
2 Apr 2012, 6:15 am
Do the math… $6,000 a month… equals $72,000 a year… by loaning the same $100,000 twelve times and selling all twelve loans to Wall Street bankers. [read post]
12 Mar 2012, 8:13 am
Taft, Anti-Semitism in the United States (1920) Benjamin N. [read post]
30 Nov 2011, 2:15 pm
” Now, as to why robo-signing only seems to be a serious prosecutable crime in the State of Nevada? [read post]
3 Nov 2011, 8:21 am
Ask for advice and help from trusted family, friends, and professionals if appropriate. [read post]
15 Oct 2011, 4:43 am
And Simon Johnson and James Kwak, who write one of my favorite blogs, Baseline Scenario, also chimed in on the state of affairs with, “13 Bankers,” and yes, I reviewed it too. [read post]
29 Jul 2011, 5:23 pm
” See: Gomes v. [read post]
28 Jul 2011, 2:00 am
(“Sims”), an Australian company. [read post]
22 Jun 2011, 1:00 pm
Fraud or breach of trust by a bailee, banker, agent, factor, trustee, executor, administrator, guardian, director, or officer of any company or corporation, or by any one in any fiduciary position, where the amount of money or the value of the property misappropriated exceeds 200 dollars in the United States of America or B. 1.000 in the United States of Venezuela. 21. [read post]
15 Jun 2011, 9:00 am
Fraud or breach of trust by a bailee, banker, agent, factor, trustee or other person acting in a fiduciary capacity, or director or member or officer of any company. 17. [read post]
15 Jun 2011, 1:25 am
Levitin also said that the problem could “cloud title to nearly every property in the United States” and could lead to trillions of dollars in losses. [read post]
9 Jun 2011, 1:00 pm
Michel V. [read post]
9 Jun 2011, 9:00 am
Fraud or breach of trust by a bailee, banker, agent, factor, trustee, executor, administrator, guardian, director or officer of any company or corporation, or by any one in any fiduciary position, where the amount of money or the value of the property misappropriated exceeds one hundred dollars or the Czechoslovak equivalent. 21. [read post]
