Search for: "Ex parte Banks"
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6 Sep 2010, 3:03 am
” Being heard does, however, require that the objections not be summarily denied “ex parte and without notice to all interested parties,” wrote the court. [read post]
24 May 2018, 1:38 pm
As part of the settlement, Wilmington Trust would pay $200M. [read post]
30 Oct 2023, 3:33 am
We provide an affordable fixed-fee service to secure your finances without breaking the bank on solicitors’ fees! [read post]
14 Sep 2012, 12:33 am
The Internal Revenue Service has issued a $104 million whistleblower award to Bradley Birkenfeld, a 47-year-old ex-banker who informed on UBS AG and how, for decades, the bank has allowed rich people to open accounts while they avoid paying taxes. [read post]
5 Nov 2012, 12:47 am
On November 1, 2012, in what is the first lawsuit the FDIC has filed as part of the current bank failure wave against a failed bank’s accountants, the FDIC, as receiver for the failed Colonial Bank, has filed an action in the Middle District of Alabama against Pricewaterhouse Coopers and Crowe Horwath. [read post]
29 Mar 2019, 12:01 pm
The post Ex-UBS Puerto Rico Broker is Sentenced to Prison appeared first on Securities Fraud Attorney. [read post]
13 May 2011, 5:59 am
B’s ex-wife alleges that Mr. [read post]
23 Aug 2022, 5:51 am
One of the most important parts of filing for divorce is separating your marital assets. [read post]
18 Jun 2010, 11:53 am
While the Supreme Court did not specifically discuss ex parte communications with treating physicians, the ruling has the effect of prohibiting such unauthorized communications since ex parte communications are not an authorized discovery method as evidenced by Louisiana Code of Civil Procedure article 1465.1's prohibition of verbal communication between defense counsel and a treating physician. [read post]
8 Jun 2010, 6:00 am
Ex-Citibank worker Debrahlee Lorenzana says she will keep talking. [read post]
12 Sep 2013, 1:09 am
As discussed here, the FDIC’s November 2012 lawsuit was the first the agency had filed against a failed bank’s accounting firm as part of the current failed bank litigation wave. [read post]
13 Sep 2013, 10:09 am
Abhilasha Niroola, that the makers of the newly released Bollywood film 'Grand Masti' have been restrained by the Delhi High Court from using the name and banner of 'ICICI Bank' in its movie, vide an ex parte order. [read post]
31 Dec 2019, 9:01 pm
CLS Bank ruling, patentees, patent professionals, judges, and USPTO personnel are still wrestling with what it means for an invention to be eligible for patenting. [read post]
7 Jan 2013, 5:41 am
[T]he detective contacted one of the banks and obtained the Internet protocol (IP) address that was used to submit one of the fraudulent applications. [read post]
11 Oct 2022, 1:58 pm
When filing your motion, you will be required to explain what parts of the divorce order were violated by your ex-spouse and the reason that your ex-spouse should be held in contempt of court. [read post]
14 May 2009, 11:51 am
Stay tuned for Part II. [read post]
3 Jan 2017, 12:49 pm
CLS Bank for support. [read post]
14 Jun 2010, 10:00 pm
The procedure laid down in CPR Part 79, adapted to accommodate the bank’s rights under Article 6(1) is adequate to give effect to those rights. [read post]
6 Feb 2024, 9:01 pm
As part of its ongoing attack on bank fees, the Consumer Financial Protection Bureau (CFPB) has issued two proposed rules to regulate fees charged by banks: one on overdraft services, and one on nonsufficient funds fees. [read post]
6 Feb 2012, 5:03 am
The ex-Wife had worked part time as a clerk at a bank; however, her position had also been recently eliminated. [read post]
