Search for: "Sheets v. Bank of America" Results 1 - 20 of 78
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11 Jun 2015, 1:21 pm by Mack Sperling
Bank of America, N.A., 367 N.C. 363, 368 (2014), in which it said that: it is possible, at least theoretically, for a particular bank-customer transaction to give rise to a fiduciary relationship under the proper circumstances. [read post]
6 Mar 2007, 1:13 am
Sheet Metal Workers' Nat'l Pension Fund, 365 F.3d 535, 537 (6th Cir.2004); Petralia v. [read post]
25 Jan 2011, 7:24 am by Mandelman
So, you might wonder why Bank of America is included as a defendant, as in shouldn’t BofA be getting sued by another set of investors… I mean, if we’re going to do these one at a time, we’re going to be here for a while. [read post]
7 Nov 2011, 4:56 am by Joe Palazzolo
-An approval hearing for Bank of America $410 million settlement over overdraft fees is scheduled for 9:30 a.m. in the Southern District of Florida. (1:09-md-02036) -Penn State athletic director Timothy Curley and university VP Gary Schultz are scheduled to surrender before Magisterial District Judge Marsha Stewart in Harrisburg, Pa. [read post]
21 Oct 2013, 4:29 pm
 We're talking about a company you've never heard of trading OTC on the "pink sheets". [read post]
6 Dec 2009, 6:48 pm
The Legacy Loans Program, being crafted by the Federal Deposit Insurance Corp., is part of the $1 trillion Public Private Investment Program the Obama administration announced in March as a way to encourage banks to sell securities and loans weighing on their balance sheets to willing investors. [read post]
8 Jun 2015, 10:07 am by Dennis Crouch
One could suggest that the Alice v CLS Bank Supreme Court decision also had an impact. [read post]
5 Aug 2007, 1:54 am
  The board level protective provisions from the sample investor-favorable NVCA term sheet are: [So long as [__]% of the originally issued Series A Preferred remains outstanding] the Company will not, without Board approval, which approval must include the affirmative vote of [____] of the Series A Director(s):   (i)  make any loan or advance to, or own any stock or other securities of, any subsidiary or other corporation, partnership, or other entity… [read post]
24 Jul 2020, 6:23 am by John Jascob
" He recalled meeting with bank executive leaders at the Financial Services Roundtable. [read post]
16 Jan 2021, 10:57 pm by Mahmoud Khatib
”[32] The parties’ intentions are considered a matter of law, and intent is referred to the trier of fact only if a court determines that the document is ambiguous as a matter of law.[33] Under the objective standard, statements of the parties’ intentions carry the greatest weight.[34] In Teachers Ins. and Annuity Ass’n of America v. [read post]
6 Apr 2009, 2:36 am
Ben Nelson (PDF 644 KB)Letters Regarding the Location for the New Global Strike Command04/03/2009 Notice: Build America Bonds and Direct Payment Subsidy Implementation (PDF 40 KB)Released by the Internal Revenue Service04/03/2009 Opinion in the Matter of Katherine Varnum, et al. v. [read post]
6 Aug 2009, 5:54 pm
Hillsides: The California Supreme Court Identifies Guidelines for Workplace Surveillance - The blogging lawyers and attorneys at Sheppard Mullin on their Labor & Employment Law Blog Bank of America pays $33 million in SEC Fines for Excess Bonuses - Los Angeles lawyer Brian Van Vleck of Van Vleck Turner & Zaller in the firm's California Workforce Resource Blog Ninth Circuit Limits Standing under CAN-SPAM Act. [read post]