Search for: "Cooper v. Trust Company Bank"
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11 Sep 2015, 9:00 pm
At some point they discover that about USD 50 million has disappeared from their bank accounts. [read post]
7 Sep 2015, 2:47 pm
Fourth Circuit Affirms Dismissal of All Claims Against Failed Bank’s Directors But Reinstates Negligence Claims Against Bank’s Officers: As discussed here, on August 18, 2015, in an interesting opinion that takes a close look at exculpatory bylaw issues and the business judgment rule under North Carolina law, the Fourth Circuit affirmed in part and reversed in part the district court’s dismissal of the failed bank lawsuit the FDIC had filed against… [read post]
5 Mar 2015, 5:52 am
Not every company that regularly “does business” in New York is “at home” there. [read post]
17 Jan 2015, 12:44 am
V. [read post]
6 Jan 2015, 4:14 am
As discussed here, in Public Employees’ Retirement System of Mississippi, v. [read post]
16 Sep 2014, 11:40 am
READ PARTS I-V (pp. 101-138 in SSRN version). [read post]
9 Jul 2014, 1:15 pm
As described below, FAQ 17 concerning filing delinquent Report of Foreign Bank and Financial Accounts (commonly known as an FBAR) has been replaced and superseded. [read post]
17 Jun 2014, 5:18 am
We enjoyed the company of real "property people" during the morning and afternoon tea-breaks, the lunch break and the Cocktail Party. [read post]
22 May 2014, 7:15 am
Sterling each has been allocated a vested, fifty percent ownership interest in the undivided assets held by the trust, and each is a co-trustee of the trust. [read post]
13 Apr 2014, 8:59 am
Free World Trust v. [read post]
10 Mar 2014, 7:35 am
The bill would authorize a worker cooperative company to include in its name the word “cooperative. [read post]
14 Oct 2013, 3:35 pm
., Appellant, v. [read post]
23 Sep 2013, 7:25 am
Case of Ahmet Atahür Söyler v. [read post]
23 Sep 2013, 7:25 am
Case of Ahmet Atahür Söyler v. [read post]
23 Sep 2013, 7:25 am
Case of Ahmet Atahür Söyler v. [read post]
10 Jan 2013, 1:21 pm
PPACA added new Sections 4375, 4376, and 4377 to the Code to provide a funding source for the Trust Fund. [read post]
15 Oct 2012, 8:13 am
However, not all nations enter into these or other cooperative agreements. [read post]
Former IndyMac Officers Cannot Rely on Business Judgment Rule as Defense in FDIC Failed Bank Lawsuit
12 Oct 2012, 1:56 am
The Haven Trust case is discussed here. [read post]
5 Jul 2012, 12:31 pm
The Insured must report the Claim to the Company, in writing, as provided in Section III. [read post]
5 Jun 2012, 8:14 am
Attorney for the Southern District of Florida; John V. [read post]
