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19 Dec 2013, 11:18 am
Thankfully Merritt's bank reversed the transactions and restored his money. [read post]
5 Jun 2012, 2:00 am
My letter focused primarily on the negative impacts of the plan on the chartering and regulation of banks. [read post]
24 Sep 2017, 2:47 pm
Also see Sanchez verbatim below.Texas Attorney's Woes Detailed After Anh Regent went South, Nicole Hillman took on the task of collecting on the default judgments he procured against student borrowers, including hefty attorney’s fees.$250 an hour, hundreds of times, once, during Regent's primeyears of collection The practice of law may be a noble profession, but collection work hardly provides support for that lofty proposition. [read post]
20 Jun 2007, 5:15 am
In Regents v. [read post]
27 Oct 2014, 12:05 pm
REVOLUTIONARY ARMED FORCES OF COLOMBIA, (FARC), et al., Defendants, JOSE RICUARTE DIAZ HERRERA, Claimant-Appellant, WACHOVIA BANK, a Division of Wells Fargo Bank, N.A., et al., Garnishees, MERCURIO INTERNATIONAL S.A., et al., Claimants. 11th Circuit. [read post]
18 Jan 2008, 8:23 am
The brief also quoted from the Regents’ website, saying — in advance of the Court’s decision — that the ruling “will determine if the investors defrauded in the Enron scandal can proceed with their claims and recover their losses from the banks. [read post]
20 Mar 2007, 2:37 pm
First Interstate Bank, N.A., 511 U.S. 164 (1994). [read post]
15 Nov 2014, 10:08 am
AMERICAN EXPRESS BANK, FSB, Appellee. 3rd District. [read post]
7 May 2014, 9:45 am
At that time, the proposal remained unannounced as it was still in process to garner Board of Regents approval. [read post]
2 Jul 2021, 8:06 am
Pix Credit HERENorges Bank announced its decision to revoke the exclusion of Precious Shipping PCL from the Fund. [read post]
5 Jun 2012, 7:22 am
Kareem Broughton, 39, of Chicago, a mortgage broker and the owner of 1st Regent, was charged with two counts of mail fraud and three counts of bank fraud. [read post]
5 Jun 2012, 7:22 am
Kareem Broughton, 39, of Chicago, a mortgage broker and the owner of 1st Regent, was charged with two counts of mail fraud and three counts of bank fraud. [read post]
15 Aug 2007, 1:47 pm
The dispute turns, at least in part, on the meaning of a 1994 Supreme Court ruling, in Central Bank v. [read post]
19 Mar 2007, 3:26 pm
Regents of the University of California v. [read post]
21 Jul 2008, 12:05 pm
H-01-3624, and the Regents of the University of California were designated as Lead Plaintiffs. [read post]
23 Sep 2015, 9:04 am
In Capital One Bank vs. [read post]
11 Feb 2023, 4:21 am
The state has some of the strictest laws in the country and they are being enforced vigorously through a multi-agency protocol.MUTI-AGENCY ENFORCEMENT EFFORTA unique partnership between the New Jersey Departments of Labor and Workforce Development (NJDOL), Treasury, and Banking and Insurance, and the Office of the Attorney General (OAG) has resulted in the assessment of more than $1.3 million in back wages and penalties to 20 contractors performing construction work at 88 Regent… [read post]
6 Apr 2007, 10:10 am
The question presented in the Enron case (Regents of the University of California v. [read post]
29 Jun 2023, 3:16 pm
Consider the Court’s 1978 decision in Bakke (Regents of the University of California v. [read post]
17 Aug 2007, 1:03 pm
It may -- in another case pending in the certiorari queue -- Regents of the Univ. of Calif. v. [read post]
