Search for: "Matter of Banks"
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6 Aug 2014, 4:35 pm
WSJ.com: “Bank of America Corp. and the Justice Department are close to a deal in which the bank will pay between $16 billion and $17 billion to resolve allegations of mortgage-related misconduct in the run-up to the financial crisis, according to people familiar with the matter. [read post]
22 Jan 2011, 1:01 pm
State Bank of India, New York Branch, docket number 10-711, the court cannot exercise jurisdiction over the defendant foreign state-owned bank. [read post]
21 Jan 2011, 8:01 am
State Bank of India, New York Branch, docket number 10-711, the court cannot exercise jurisdiction over the defendant foreign state-owned bank. [read post]
3 Aug 2011, 12:39 pm
First, a matter is material if a reasonable person would consider the matter in determining how to act. [read post]
11 Mar 2010, 7:08 am
Remember, no matter what the bank might tell you, overdrafted accounts are dischargable in Chapter 7 bankruptcy cases. [read post]
26 Jul 2007, 2:08 am
De Netherlandsche Bank NV and others “An action for libel against the central bank of the Netherlands was not a civil and commercial matter within the terms of Council Regulation 44/2001/EC (the Judgments Regulation on jurisdiction in civil and commercial matters) so as to permit the action to go ahead in the English courts. [read post]
3 Jun 2021, 9:15 am
The amount of money you have only matters for one of these types. [read post]
3 Jun 2021, 9:15 am
The amount of money you have only matters for one of these types. [read post]
24 Apr 2015, 6:28 am
For example, "Deutsche Bank agrees that in the... [read post]
23 May 2014, 8:19 am
We have decades of experience in securities litigation matters, including the defense of enforcement actions and representation of investors, financial professionals and investment firms, nationwide. [read post]
16 Jul 2012, 11:11 am
But once the robbery takes place, does it matter to the bank if the robber is caught? [read post]
5 Oct 2011, 12:04 pm
No matter how many months go by with rumors of a possible settlement between the state attorneys general of California and all 49 other states and the biggest mortgage banks, nothing seems to get settled. [read post]
23 Nov 2013, 12:44 pm
IN THE MATTER OF THE ESTATE OF AURELIA DEFRANK, DECEASED A-4622-11T2 In this estate litigation, the court reversed the grant of summary judgment in favor of one of decedent's two daughters as against the other, holding that in rebutting the presumption of survivorship when a party to a joint bank account dies under the Multiple Party Deposit Account Act, N.J.S.A. 17:16I-1 to -17, evidence of events occurring after the creation of the joint bank accounts may… [read post]
21 Jul 2021, 3:30 am
In bumper sticker form, Baradaran’s message is that Black lines of credit matter. [read post]
5 Jun 2009, 5:10 am
Federal banking regulators have shuttered Silverton Bank, a small, failed Atlanta "bank of banks," instead of selling it to a group of private equity firms, a person briefed on the matter told DealBook [read post]
21 Aug 2012, 10:47 am
The District Court (Landgericht) Frankfurt, arguably the busiest court in the country in this segment, saw a 90 % increase of legal actions brought by bank customers against banks, up from 1,200 matters in 2009 to 2,300 matters in 2011. [read post]
25 Apr 2011, 4:56 pm
Big big news at the close of a busy Monday -- Judge Ungaro has issued this well-written and researched 112-page order (also below) granting Bank Atlantic's post-trial motion for judgment as a matter of law. [read post]
17 Mar 2022, 9:04 am
It seeks bank account information from Bank of America in the U.S., about 4 individuals because of a probate matter in Turkey. [read post]
27 Aug 2018, 5:11 pm
You know that you were not properly served, but at this point, it doesn’t matter. [read post]
22 Sep 2010, 3:02 am
Sinochem, the state-run parent of China's largest fertilizer distributor, has hired Deutsche Bank and Citigroup to advise it on an acquisition of a stake in Potash Corp. of Saskatchewan, two people with direct knowledge of the matter said Wednesday. [read post]
