Case 1:09-md JLK Document 4366 Entered on FLSD Docket 09/06/2018 Page 1 of 12
|
|
- Annis Fox
- 5 years ago
- Views:
Transcription
1 Case 1:09-md JLK Document 4366 Entered on FLSD Docket 09/06/2018 Page 1 of 12 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION CASE N O. 1:09-M D JLK THIS DOCUMENT RELATES TO: FOURTH TRANCHE ACTION H arris v. Associated Bank, N A. W.D. W is. Case No. 3:l0-cv-1 82-BBC S.D. Fla. Case No. 1 : 10-cv JLK ORDER ON JOINT STIPULATION AND PROPOSAL FOR PHASE IIDISTRIBUTION OF SETTLEMENT FUNDS TO PARTICIPATING SETTLEMENT CLASS MEM BERS ()n September 2018, Settlement Class Counsel and Associated Bank, N.A. (ûlassociated Bank'l filed a Joint Stipulation and Proposal for Phase 11 Distribution of Settlement Ftmds to Participating Settlement Class M embers ( tsti p ulation and Proposal'). 1 (DE # 4365). The Court now enters this Order based on the Stipulation and Proposal. BACKGROUND ()n August 2, 2013, this Court granted Final Approval to the Settlem ent with Associated Bank. (DE # 3576). On August 5, 2013, the Court entered Final Judgment incorporating the Final Approval Order. (DE # 3577). The Setlement included a Settlement Fund of $13,000,000 to be used to pay: (i) al distributions to eligible Setlement Class M embers who do not opt-out of the Setlement; (ii) al Court-awarded attomeys' fees, costs and expenses of Class Counsel; (ii) al Court-awarded Service Awards to the Plaintiffs; (iv) payment of expenses resulting from 1 A l capitalized term s have the sam e m eaning ascribed to them in the Setlem ent Agreem ent and Release and Amendment to Setlement Agreement and Release (colectively, the ûw greemenf') atached to the Amended M otion for Final Approval (DE # and ) and the Final Approval Order (DE # 3576).
2 Case 1:09-md JLK Document 4366 Entered on FLSD Docket 09/06/2018 Page 2 of 12 investing the Setlement Fund, if any; (v) al1 invoices of the Tax Administrator to perform taxrelated services for the Escrow Account; (vi) any and al1 Taxes; (vi) additional fees, costs and expenses not specificaly enumerated in the Agreement, subject to agreement and approval of Settlement Class Counsel and counsel for Associated Barlk and the Court; and (vii) disposition ofresidual funds after distribution of payments to Settlement Class M embers. (Agreement! 52). ln addition to the Setlement Fund, Associated Barlk was obligated to pay: (i) the costs of Notice to the Setlement Class and for the senices of the Notice Administrator; and (i) the Settlement Adm inistrator's fees and costs in connection with the implementation and administration of the Settlement. (Agreement! 53). Pursuant to the Agreement (Section XIl1), Associated Bank and the Settlement Administrator timely distributed Setlem ent Class M em ber Paym ents from the N et Settlem ent Fund to eligible Settlement Class M embers (the 'Thase l Distribution'). See Declaration of Kevin Skenandore!! 3-7 (ûtadmin. Dec1.'). Associated Bank issued credits to 80,273 Accounts of eligible Curent Account Holders in the aggregate amount of $3,216, d. at! 6. The Settlement Administrator caused to be m ailed a total of l 53,423 checks in the aggregate amount of $5,642, to eligible Past Account Holders as well as those eligible Current Account Holders for whom it was not feasible to issue credits to their Accounts. at! 7. The Settlement Administrator also m ade reasonable efforts to locate proper addresses for al eligible Settlement Class Members whose Phase l Distribution checks were not mailed due to undeliverable addresses and/or were returned by the United States Postal Service (CûUSPS') as tmdeliverable, and r ed those checks to updated addresses, if obtained. 1d. at!! Fo low ing the void date for a1 Phase 1 D istribution checks, the Setlem ent A dm inistrator voided all checks that had not been negotiated and com pleted a form al reconciliation of the
3 Case 1:09-md JLK Document 4366 Entered on FLSD Docket 09/06/2018 Page 3 of 12 Setlement Fund. Admin. Decl. at! 13. The residual balance remaining in the Settlement Fund is currently $ 1,067, fj. at! 15, This balance includes: (a) the amount associated with retum ed and/or uncashed Phase I Distribution checks that w ere m ailed to eligible Settlem ent Class M embers but were retumed by the USPS as undeliverable; (b) the amount associated with Phase I Distribution checks that could not be mailed to eligible Settlem ent Class M embers because the Settlement Administrator was unable to locate reasonably reliable addresses; and (c) the amount associated with Phase I Distribution checks that were m ailed and not returned by the USPS, but not timely negotiated by Settlement Class Members. 1d. at! 13. The Agreement provides that any residual funds remaining one year and thirty (30) days after the date the Settlement Adm inistrator mails the first Settlement Class M ember Paym ent shal be distributed (a) first, to Associated Bartk to reimburse it for the actual amounts paid by Associated Bank to the Settlement Administrator or N otice Administrator for costs of Class Notice and Settlement Administration (kisettlement Notice and Administration Costs'l; (b) second, any rem aining funds shal be distributed on a pro rata basis to pm icipating Settlement Class Members who received Settlement Class Member Payments pursuant to Section XII of the Agreem ent, to the extent feasible and practical in light of the costs of adm inistering such subsequent paym ents unless the am ounts involved are too sm all to m ake individual distributions econom icaly viable or other specific reasons exist that would m ake such further distributions impossible or unfair or (c)third, if the costs of preparing, transmitting and administering subsequent payments to pm icipating Settlement Class M embers who received Setlem ent Class M ember Paym ents are not feasible and practical to make individual distributions economically viable, or other specific reasons exist that w ould m ake such further distributions im possible or unfair, Settlement Class Counsel and counsel for Associated Bank shall jointly propose a plan
4 Case 1:09-md JLK Document 4366 Entered on FLSD Docket 09/06/2018 Page 4 of 12 for distribution of the residual funds consistent with the American Law lnstitute, Principles of Wgpvp/: f itigation j 3.07(c), and wil file the plan for the Court's consideration. After consultation with the Parties, the Court shal have the discretion to approve, deny, am end or m odify, in whole or in part, the proposed plan for distribution of the residual funds in a m nnner consistent with the American Law lnstitute, Principles ofaggregate L itigation j 3.07(c). The residual funds shal not be used for any litigation purpose or to disparage any Party. (Agreement! 89). The Agreem ent also provides that al1 costs associated with the disposition of residual funds - whether through additional distributions to Settlem ent Class M em bers or through an altemative plan approved by the Court - shal be borne by and paid solely from the Settlement Fund. Under no circum stances shal Associated Bank have responsibility for any costs associated w ith the disposition of residual funds w hether through additional distributions to Setlement Class Members and/or through an altemative plan approved by the Court. (Agreement! 89(d)). The Setlem ent A dm inistrator has detennined that the total am ount of Setlem ent N otice and Administration Costs paid by Associated Bank was $497, Of this total amount, $463, was reimbursed to Assoeiated Bank on M arch 16, Admin. Decl. at!( 16. Setlem ent Class Counsel and Associated Bank have conferred with each other, and with the Settlement Adm inistrator, and agree that, folowing reimbursem ent of Setlement Notice and Administration Costs to Associated Bank, it is feasible and practical to distribute the residual funds rem aining in the Setlem ent Fund, on a pro rata basis, to Setlem ent Class M em bers w ho participated in the Phase 1 Distribution by receiving Setlement Class M ember Payments (the kphase 1 Distribution'). For purposes of the Phase 11 Distribution, Setlement Class Counsel
5 Case 1:09-md JLK Document 4366 Entered on FLSD Docket 09/06/2018 Page 5 of 12 and Associated Bank recomm end that Setlem ent Class M em bers wil be eligible to receive apro rata distribution provided:(a) they participated in the Phase l Distribution by receiving Settlem ent Class M ember Paym ents thzough a credit to their Accounts or by tim ely negotiating their Phase I Distribution checks; and (b) the pro rata amount of their Phase 1 Distribution will be equal to or greater than Five Dollars ($5.00). FINDINGS OF FACT Based on the inform ation contained in the Stipulation and Proposal and the accompanying declaration of the Settlem ent Adm inistrator, the Court m akes the follow ing findings : Pursuant to the Agzeement, Associated Balk and the Settlem ent Adm inistrator timely completed the Phase I Distribution to eligible Settlement Class Members. Admin. Decl.!! 3-7. Following the Eft-ective Date, the Settlement Administrator and Associated Bank distributed Settlement Class Member Payments from the Net Setlement Fund totaling $8,986, in accord with the Settlement. 1d. at IJ 5. Associated Bank issued credits to 80,273 Accounts of eligible Curent Account Holders in the aggregate am ount of $3,216, d. at! 6. The Setlement Administrator caused to be mailed a total of 153,423 checks in the aggregate am ount of $5,642, to eligible Past Account Holders as well as those eligible Current Account Holders for whom it was not feasible to issue credits to their Accounts. 1d. at! 7. A total of 4,596 checks in the aggregate nm ount of $123, w ere not m ailed to eligible Settlement Class M em bers who were Past Account Holders as wel as those eligible Current Account H olders for whom it w as not feasible to issue credits to their A ccounts because their addresses, after trace efforts conducted by the Setlem ent A dm inistrator during the notice program, proved to be undeliverable. A n additional 108 checks with an aggregate nm ount of 5
6 Case 1:09-md JLK Document 4366 Entered on FLSD Docket 09/06/2018 Page 6 of 12 $4, were not m ailed to eligible identifiable Settlem ent Class M embers after cross-refening their names against a database of non-payable individuals or entities m aintained by the Office of Foreign Assets Control (CtOFAC'), an agency of the U.S. Department of Treasury. 1d. at! 8. The Settlement Adm inistrator made reasonable efforts to locate proper addresses for all eligible Se tlem ent Class M em bers whose Phase l Distribution checks were not m ailed due to undeliverable addresses and/or were retunzed by the United States Postal Service (CSUSPS') as undeliverable, and r ed those checks to updated addresses, if obtained. Admin. Decl.!! Pursuant to the Setlement, the void date for payments passed after one hundred and eighty (180) days and folowing an additional grace period, a1l checks that had not been negotiated were voided. Admin. Decl.! 12. Folowing the void date for all Phase 1 Distribution checks, the Setlem ent Administrator completed a fonnal reconciliation and determined that the residual balance remaining in the Setlement Fund is cunrntly $1,067, Admin. Decl. at! 15. This balance includes: (a) the amount associated with returned and/or uncashed Phase 1 Distribution checks that were mailed to eligible Settlement Class Members but were returned by the USPS as undeliverable; (b) the amount àssociated with Phase I Distribution checks that could not be m ailed to eligible Settlem ent Class M em bers because the Settlem ent Adm inistrator was unable to locate reasonably reliable addresses;and (c) the amount associated with Phase 1 Distribution checks that were m ailed and not returned by the USPS, but were not tim ely negotiated by Settlement Class M embers. fj. at!! 8, 13(c). 5. As noted above, Phase 1 Distribution checks in the aggregate amount of $1,399, were not tim ely negotiated by eligible Setlem ent Class M embers. A dmin. Decl. 6
7 Case 1:09-md JLK Document 4366 Entered on FLSD Docket 09/06/2018 Page 7 of 12 at! 13(c). Setlement Class Members who did not timely negotiate their Phase 1 Distribution checks have manifested their intent not to pm icipate in further distributions from this Settlement. The significant administrative costs associated with printing and mailing Phase 1 Distribution checks are not justified for Setlement Class Members who previously demonstrated their intent not to participate in the distributions from this Settlem ent by failing to negotiate their Phase 1 Distribution checks. 6. The adm inistrative fees and costs associated with a Phase 11 Distribution are substantial and m ust be paid out of the residual settlement ftm ds available for distribution to eligible Setlement Class M embers. The fixed adm inistrative fees and costs associated with a Phase 11 Distribution process wil be $81,563. Admin. Decl. at! 19. Every additional dolar spent on adm inistrative fees and costs m eans a do lar less available for the Phase 11 Distribution to eligible Settlem ent Class M em bers. Based on the administrative fees and costs associated with printing and m ailing Phase 11 Distribution checks, the m inimum am ount for Phase 11 Distribution checks shall be Five Dolars ($5.00). Phase 11 Distribution checks shal have a void date of ninety (90) days from issuance. 8. The Court recognizes that folowing completion of the Phase 11 Distribution process, there wil stil rernain sorne residual funds resulting fror.n Phase 1 Distribution that were not tim ely negotiated or deliverable. Admin. Decl. at! 20. The Court linds that al1 funds remaining folowing completion of the Phase 11 Distribution (due to uncashed or undeliverable Phase 11 Distribution checks) should be distributed pursuant to each applicable state's unclaim ed funds law s. U nclaim ed property and escheatlnent of intangible personal property is frequently used when the nam e and dom icile of 7
8 Case 1:09-md JLK Document 4366 Entered on FLSD Docket 09/06/2018 Page 8 of 12 the property's owners are know n to the parties involved in a class action settlem ent, as they are here. Admin. Decl. at! 20. The purpose of unclaimed property laws is to reunite unclaimed funds with their rightful owners, and to prevent unjust enrichment of companies or other entities that have no interest in nor right to the unclaim ed property. Id. The unclaim ed property and escheatment process has been used in administering residual funds for num erous class action setlem ents and is an appropriate and efficient m ethod to handle the anticipated residual funds rem aining following completion of the Phase 1 distribution process. Id. The unclaimed property and escheatmentprocess will be handled by the Settlem ent Administrator and wil be based on the Phase 1 Distribution am ounts that are not negotiated and paid. Admin. Decl. at! 21. Under this process, the Settlement Administrator wil hold whatever amount of funds remains in the Setlem ent Fund folowing completion of the Phase 1 Distribution process for a period of three (3) to tive (5) years, depending on and as required by the applicable state laws. D uring that lkdorm alzcy period,' eligible Setlem ent Class Members who did not timely negotiate their Phase 11 Distribution checks wil be able to contact the Setlement Administrator to request issuance of their funds. 1d. At the end of the donuancy period, the Settlement Administrator wil fonvard the remaining am ounts and the nam es, addresses and individual Phase 11 Distribution award amounts to the appropriate atlthorities in a1 applicable states. f#. The state authorities wil then hold, process and handle such funds in accordance with their respective unclaimed property and escheatm ent laws. The fixed fees and costs associated with the Settlem ent Administrator's work on the unclaim ed property and escheatm ent process wil be $82,943, which am ount will be withheld and deducted from the amount available for the Phase 11 Distribution. Admin. Decl. at! 22. 8
9 Case 1:09-md JLK Document 4366 Entered on FLSD Docket 09/06/2018 Page 9 of 12 Im plem entation of the Phase 11 Distribution, followed by the unclaimed funds and escheatm ent process described above,wil effectuate a complete and final distribution of al rem aining settlem ent funds to eligible Settlem ent Class M em bers. CONCLUSIONS Setlem ent Class Counsel, Associated Bank and the Settlement Administrator have done an exemplary job in undertaking and implementing the process of distributing the proceeds of this Setlement, and in m aking recommendations to the Court regarding a Phase 11 Distribution process. The Court com m ends Setlem ent Class Counsel, A ssociated Bank and the Setlem ent Administrator for developing and presenting a plan that wil, upon com pletion, have distributed as much of the N et Setlem ent Fund as possible to eligible Settlement Class M em bers. Based on the findings of fact set forth above and the recomm endations of Settlem ent Class Counsel and A ssociated Bank, the Court hereby ORDERS AND ADJUDGES as folows: Setlem ent Class Counsel's and Associated Bank's Joint Stipulation and Proposal for a Phase 11 Distribution to Participating Setlem ent Class M embers, and for disposition of al remaining unclaimed funds and the escheatm ent process of the residual balance following completion of the Phase 11 distribution process, is APPR OVED as set forth herein; B. The Settlement Adm inistrator is authorized and directed to reim burse Associated Bank the total am ount of $34, for Settlem ent Notice and Adm inistration Costs paid by A ssociated Bank since M arch, 2016., The Settlem ent A dm inistrator is thereafter directed to determ ine the total am ount ofresidual funds available for the Phase 11 Distribution; 9
10 Case 1:09-md JLK Document 4366 Entered on FLSD Docket 09/06/2018 Page 10 of 12 The Setllem ent Adm inistrator is authorized and directed to update addresses for a1 eligible Settlement Class M em bers who previously received Account Credits or whose Phase 1 Distribution checks were previously negotiated', The Settlem ent Adm inistrator is directed to prepare and undertake a Phase 11 Distribution, on a pro rata basis, by issuing and m ailing checks to al1 eligible Setlem ent Class Members, except as excluded below in subparagraph (G), on a date to be determined by the Setlement Administrator, in consultation with Settlem ent Class Counsel and Associated Bank; The amount of the Phase 1 Distribution shal consist of the residual balance, less Phase 11 Distribution adm inistrative fees and costs in the total amount of $8 1,563, and fees and costs of $82,943 associated with the unclaimed f'unds and escheatment of the residual balance folowing completion of the Phase 11 Distribution process; G. The folowing categories of Setlem ent Class M em bers shal not be eligible to receive a Phase 11 Distribution: (a) Settlement Class Members whose Phase I Distributicm checks were not mailed because the Setlement Administrator was unable to obtain valid updated addresses following reasonable efort and expense; (b) Settlement Class M embers whose Phase I Distribution checks were m ailed and returrted by the USPS, where the Setlem ent Administrator was unable to obtain updated addresses believed to be valid following reasonable effort and expense', (c) Setlement Class M embers whose Phase 1 Distribution checks were mailed and not retunzed by the USPS, but who failed to timely negotiate such checks; and (d) Settlement Class M em bers w hose Phase 11 D istribution checks would be less than a m inim um thzeshold am ount of Five Dolars ($5.00),' H. The checks to be issued as part of the Phase 11 Distribution shal have an expiration date of ninety (90) days folowing issuance, and the Settlement Administrator is 10
11 Case 1:09-md JLK Document 4366 Entered on FLSD Docket 09/06/2018 Page 11 of 12 authorized to re-issue and/or re-m ail Phase 11 Distribution checks one tim e only that w il be valid for thirty (30) days from the date of reissuance, provided the Phase 1 Distribution checks requested to be re-issued are retumed as undeliverable within thirty (30) days of issuance or the Settlement Class M ember contacts the Settlement Administrator within thirty (30) days after issuance of the Phase 11 Distribution checks to request re-issuance; 1. W ithin thirty (30) days folowing completion of the Phase 11 Distribution and final reconciliation by the Settlem ent A dm inistrator, Se tlem ent Class Counsel shal file a final report detailing the results of the Phase 11 Distribution, including the total num ber and amount of Phase 11 Distribution checks that were mailed, the total number and nmount of Phase 11 Distribution checks that w ere tim ely negotiated, the total num ber and am ount of Phase 11 D istribution checks that were not tim ely negotiated, and the total num ber and am ount of Phase 11 D istributions that will be held by the Settlement Adm inistrator pursuant to the unclaimed funds and escheatment process described herein', Any and all residual am ounts remaining folowing the Phase 11 Distribution shall be treated as unclaim ed funds pursuant to the laws of the states where the intended Setlement Class M ember-recipients of such Phase 11 Distributions are dom iciled based upon their last known addresses. The Setlement Adm inistrator shal handle the unclaim ed funds and escheatment process, and the calculation of the unclaimed l'unds and escheatm ent shall be based upon the undeliverable and uncashed distribution checks from the Phase 11 Distribution. The Setlem ent Administrator shal provide Setlement Class Counsel and Associated Bartk and its counsel w ith periodic reports identifying the ow ners, their respective states of dom icile, and corresponding am ounts of al unclaim ed funds, and such reports shall be m ade available to the Court for in camera inspection, if requested', and 11
12 Case 1:09-md JLK Document 4366 Entered on FLSD Docket 09/06/2018 Page 12 of 12 A 1 costs associated with the effort to undertake and complete the Phase 11 Distribution, and the unclaimed funds and escheatm ent process folowing completion of the Phase 11 Distribution, shal be bom e by and paid solely from the Setlem ent Fund. Associated Bank shal not be required, under any circum stances, to pay any additional amounts in connection with this Setlem ent to any Setlem ent Class M ember, the Setlem ent Administrator, Class Counsel or third parties associated with the Phase 11 Distribution, the unclaim ed funds and escheatment process and any ancilary m aters addressed in this Order. DONE AND ORDERED in Cham bers at the Jam es Lawrence King Federal Justice th d f September, Building alzd U nited States Courthouse in M iam i, Florida, this 5 ay o * ''', JAMES LA RENCE KING NITED STATES DISTRICT JU SOUTHERN DISTRICT OF FLO A k cc: A 1l Counsel of Record 12
Facts about your HSA. Your money works for you. W hat is a Healt h Savings Account (HSA)? W hat is a Qualif ied Hig h Deduct ible Healt h Plan (HDHP)?
Facts about your HSA Your money works for you. W hat is a Healt h Savings Account (HSA)? A Health Savings Account is a special account used w ith a qualif ied Hig h Deductible Health Plan. HSAs offer you
More informationRESI DENT SELECTI ON PLAN LYNCHBURG COVENANT FELLOW SHI P, I NC. HOUSI NG PROGRAMS
RESI DENT SELECTI ON PLAN LYNCHBURG COVENANT FELLOW SHI P, I NC. HOUSI NG PROGRAMS Revised May 1, 2015 Effective July 1, 2015 This docum ent is available for review by applicants and interested individuals
More informationINSURANCE REGULATORY AND DEVELOPMENT AUTHORITY NOTIFICATION. H y d e r a b a d, t h e 1 6 t h F e b r u a r y,
[ TFT III * 3 ^ 4 ] W ^ T W T 3 : 3T?nmT0T 2 7 INSURANCE REGULATORY AND DEVELOPMENT AUTHORITY NOTIFICATION H y d e r a b a d, t h e 1 6 t h F e b r u a r y, 2 0 1 3 Insurance Regulatory and Development
More informationRepair and Assem bly Conditions
Repair and Assem bly Conditions These General Conditions shall apply in full on inspection, m odification, repair, refurbishm ent and m ounting work provided by SKF ( the Works ) unless otherwise expressly
More informationQuality Assurance System
Quality Assurance System Saskatchewan Workers Compensation Board Gary Gehring & Ernie Hinck For CES 2006 Conference, P.E.I. Presentation Overview Reason for QA initiative Getting Started Growing pains
More informationDeloitte. audit matter INDEPENDENT AUDITORS REPORT. O pinion. Basis fo r O pinion. Em phasis o f Matter. Key A udit Matters
Deloitte. Deloitte & Touche" Audit organization LLC Business Center "Inkonel 75, Mustakillik Avenue Tashkent, 100000, Republic of Uzbekistan Tel: +998(71) 120 44 45 Fax: +998 (71)120 44 47 deloitte.uz
More informationCase 2:08-cv ES-JAD Document 454 Filed 12/17/14 Page 1 of 6 PageID: 28178
,day Case 2:08-cv-00397-ES-JAD Document 454 Filed 12/17/14 Page 1 of 6 PageID: 28178 UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY IN RE SCHERING-PLOUGH CORPORATION / ENHANCE SECURIflES LITIGATION
More informationUNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: CIV-MORENO
Case 0:04-cv-60573-FAM Document 2465 Entered on FLSD Docket 09/09/2011 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 04-60573-CIV-MORENO SECURITIES AND EXCHANGE COMMISSION,
More informationCase 2:08-cv MJP Document 329 Filed 09/10/13 Page 1 of 8 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON AT SEATTLE
Case :0-cv-00-MJP Document Filed 0/0/ Page of UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON AT SEATTLE IN RE WASHINGTON MUTUAL, INC. SECURITIES LITIGATION, This Document Relates to: ALL ACTIONS
More informationIf You Paid Overdraft Fees to Associated Bank, N.A., You May be Eligible for a Payment from a Class Action Settlement.
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA If You Paid Overdraft Fees to Associated Bank, N.A., You May be Eligible for a Payment from a Class Action Settlement. A federal court
More informationAbu Dhabi Marina Real Estate Investment PJSC
Abu Dhabi Marina Real Estate Investment PJSC CONSOLIDATED FINANCIAL STATEMENTS AND BOARD OF DIRECTORS REPORT 31 DECEMBER 2013 Abu Dhabi Marina Real Estate Investment PJSC BOARD OF DIRECTORS REPORT 31 DECEMBER
More informationWORKERS' COMPENSATION COURT ADMINISTRATOR RULES as last amended effective February 22, 2008
WORKERS' COMPENSATION COURT ADMINISTRATOR RULES as last amended effective February 22, 2008 RULE 1. DETERMINATION OF MEDICAL COSTS A good faith effort shall be made by the selfinsured employer or insurance
More informationFATCA FAQ. 15. W ho are Pre-existing account holders? Account holders that became customers of the FFI before July 1, 2014.
1. W hat is FATCA? FATCA stands for the Foreign Account Tax Compliance Act. It refers to provisions included in the Hiring Incentives to Restore Employment Act signed into law on March 18, 2010 and effective
More informationCase 4:08-cv RP-CFB Document Filed 12/05/17 Page 1 of 12
Case 4:08-cv-00507-RP-CFB Document 371-2 Filed 12/05/17 Page 1 of 12 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA CENTRAL DIVISION GREGORY YOUNG, et al., Plaintiffs, Case No. 4:08-cv-00507-RP-CFB
More informationCase 1:18-cr DPG Document 19 Entered on FLSD Docket 09/14/2018 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
Case 1:18-cr-20596-DPG Document 19 Entered on FLSD Docket 09/14/2018 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA C ase No. 18-CR-20596-D PG UNITED STATES OF AM ERICA VS. JUAN
More informationUNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION
UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION ADMINISTRATIVE PROCEEDING File No. 3-16757 : In the Matter of : : Citigroup Alternative Investments LLC : and Citigroup Global Markets
More informationEXHIBIT A. Case 3:13-cv MOC-DSC Document 58-1 Filed 05/30/18 Page 1 of 24
EXHIBIT A Case 3:13-cv-00447-MOC-DSC Document 58-1 Filed 05/30/18 Page 1 of 24 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION SECURITIES AND EXCHANGE
More informationComplaint states a claim for breach of contract and declaratory judgment. Both claims assert
Rodriguez et al v. Liberty Mutual Insurance Company Doc. 45 RINA RODRIGUEZ and FM NCISCO RODRIGUEZ, VS. Plaintiffs, LIBERTY M UTUAL FIRE INSURANCE COM PANY, Defendant. UNITED STATES DISTRICT COURT FOR
More informationCase 1:04-cv LTS-HBP Document 746 Filed 10/24/18 Page 1 of 11
Case 1:04-cv-09866-LTS-HBP Document 746 Filed 10/24/18 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK IN RE PFIZER INC. SECURITIES LITIGATION No. 04-cv-9866 (LTS)(HBP) ECF CASE
More informationIndependent Super Markets and Retail Store Employees Union, Local 655
Cornell University ILR School DigitalCommons@ILR Retail and Education Collective Bargaining Agreements - U.S. Department of Labor Collective Bargaining Agreements 5-1-1961 Independent Super Markets and
More informationCase 1:13-cv JSR Document 93 Filed 09/22/15 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK. Defendants.
Case 1:13-cv-07183-JSR Document 93 Filed 09/22/15 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ARKANSAS TEACHER RETIREMENT SYSTEM and FRESNO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION,
More informationCase 1:05-cv JSR Document 851 Filed 06/18/12 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Case 1:05-cv-08626-JSR Document 851 Filed 06/18/12 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -------------------------------------------------------------- x : : In re REFCO,
More informationUNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.:
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: CONSUMER FINANCIAL PROTECTION BUREAU, Plaintiff, v. GENWORTH MORTGAGE INSURANCE CORPORATION, Defendant. / PROPOSED FINAL CONSENT JUDGMENT
More informationCase 1:11-cv SS Document 274 Filed 09/08/17 Page 1 of 8 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS ) ) ) ) ) ) ) ) ) ) ) )
Case 1:11-cv-01034-SS Document 274 Filed 09/08/17 Page 1 of 8 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS KB Partners I, L.P., Individually and On Behalf of All Others Similarly Situated, v.
More informationCase 1:14-cv IT Document 81-2 Filed 07/21/16 Page 2 of 8 PLAN OF ALLOCATION
Case 1:14-cv-10138-IT Document 81-2 Filed 07/21/16 Page 2 of 8 PLAN OF ALLOCATION 1. The Settlement Fund 1 & Authorized Claimants. The Cash Settlement Amount plus the net proceeds from the Stock Settlement
More informationCase 1:09-md PKC Document 1031 Filed 08/29/17 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Case 1:09-md-02058-PKC Document 1031 Filed 08/29/17 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re BANK OF AMERICA CORP. SECURITIES, DERIVATIVE, AND EMPLOYEE RETIREMENT INCOME
More informationIN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION
Case: 1:14-cv-01735 Document #: 162 Filed: 08/21/17 Page 1 of 20 PageID #:1484 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION HILARY REMIJAS, MELISSA FRANK,
More informationONTARIO SUPERIOR COURT OF JUSTICE
ONTARIO SUPERIOR COURT OF JUSTICE Court File No.: CV-12-448410-00CP BETWEEN: AFA LIVFÖRSÄKRINGSAKTIEBOLAG, AFA SJUKFÖRSÄKRINGSAKTIEBOLAG, AFA TRYGGHETSFÖRSÄKRINGSAKTIEBOLAG, KOLLEKTIVAVTALSSTIFTELSEN TRYGGHETSFONDEN
More informationUNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION : : : : : : : : : : : : : : PLAN OF DISTRIBUTION BULK SETTLEMENT PRACTICE
ADMINISTRATIVE PROCEEDING File No. 3-15098 UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION In the Matter of CREDIT SUISSE SECURITIES (USA) LLC; DLJ MORTGAGE CAPITAL, INC.; CREDIT
More informationCase 2:12-cv CJB-SS Document 37-1 Filed 02/03/16 Page 1 of 23 UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF LOUISIANA
Case 2:12-cv-02774-CJB-SS Document 37-1 Filed 02/03/16 Page 1 of 23 UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF LOUISIANA ) CIVIL ACTION SECURITIES AND EXCHANGE COMMISSION, ) ) NUMBER: 2:12-cv-2774
More informationUNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK NOTICE OF LEAD PLAINTIFFS MOTION FOR APPROVAL OF DISTRIBUTION PLAN
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re BANK OF AMERICA CORP. SECURITIES, DERIVATIVE, AND EMPLOYEE RETIREMENT INCOME SECURITY ACT (ERISA) LITIGATION Master File No. 09 MD 2058
More informationCase 1:02-md PB Document 1677 Filed 07/22/10 Page 1 of 7 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE
Case 1:02-md-01335-PB Document 1677 Filed 07/22/10 Page 1 of 7 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE In Re Tyco International, Ltd. Securities Litigation MDL Docket No. 02-1335-PB
More informationSTATE COLLEGE BOROUGH WATER AUTHORITY TABLE OF CONTENTS. Page
STATE COLLEGE BOROUGH WATER AUTHORITY RULES AND REGULATIONS TABLE OF CONTENTS Page Section 1 - Definitions 1 Section 2 - Applications for Water Service 2 Section 3 - Liability for Damage 4 Section 4 -
More informationUNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Wornicki, et al. v. Brokerpriceopinion.com, et al. Case No. 1:13-CV PAB-KMT
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Wornicki, et al. v. Brokerpriceopinion.com, et al. Case No. 1:13-CV-03258-PAB-KMT If you have completed broker price opinions on behalf of Brokerpriceopinion.com,
More informationTHEOLOGICAL COLLEGE OF THE CANADIAN REFORMED CHURCHES FINANCIAL STATEMENTS FOR THE YEAR ENDED MAY 31,1986 INDEX
THEOLOGICAL COLLEGE OF THE CANADIAN REFORMED CHURCHES FINANCIAL STATEMENTS FOR THE YEAR ENDED MAY 31,1986 AUDITORS' REPORT BALANCE SHEET EQUITY REVENUE AND EXPENDITURE EXPENDITURE DETAIL NOTES TO THE FINANCIAL
More informationAGREEMENT NO. 2 OF 2003
AGREEMENT NO. 2 OF 2003 COLLECTIVE AGREEMENT ON DISPUTE RESOLUTION LEVY AND REGISTRATION OF EMPLOYERS IN THE CHEMICAL INDUSTRY 1. SCOPE OF APPLICATION OF THIS AGREEMENT The terms of this Agreement shall
More informationCase 1:12-cv AT Document 105 Filed 11/24/14 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Case 1:12-cv-04199-AT Document 105 Filed 11/24/14 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK IN RE KIT DIGITAL, INC. SECURITIES LITIGATION Civil Action No. 12-CV-4199 (AT) LEAD
More informationCase 8:07-cv VMC-EAJ Document 290 Filed 04/24/13 Page 1 of 11 PageID 6389 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION
Case 8:07-cv-01940-VMC-EAJ Document 290 Filed 04/24/13 Page 1 of 11 PageID 6389 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION EASTWOOD ENTERPRISES, LLC, Individually and on Behalf
More informationAQR Wholesale DELTA Fund
AQR Wholesale DELTA Fund Product Disclosure Statement 30 September 2017 Responsible Entity: Perpetual Trust Services Limited, ABN 48 000 142 049, AFSL 236648 Investment Manager: AQR Capital Management,
More informationLess Bang For The Buck Part I
Less Bang For The Buck Part I J ames G ulick Location Engineer Division of Location and Environm ent, ID O H [E ditor s Note Gulick and V an Cleave, Engineer of Road Plans, Division of Design, ID O H both
More informationCase 1:09-md LAK-GWG Document 1227 Filed 06/10/13 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Case 1:09-md-02017-LAK-GWG Document 1227 Filed 06/10/13 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK USDCSDNY DOCUMENT ELECT,RONICAL oot:... ~=-~f-:-j.r+-::-...- DA~JtUI): In
More informationIN THE UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION. Chapter 11. Jointly Administered
IN THE UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION In re: REDDY ICE HOLDINGS, INC. and REDDY ICE CORPORATION, Debtors. Case Nos.: 12-32349 and 12-32350 Chapter 11
More informationCase: 1:14-cv Document #: 101 Filed: 10/31/14 Page 1 of 19 PageID #:905
Case: 1:14-cv-03785 Document #: 101 Filed: 10/31/14 Page 1 of 19 PageID #:905 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS UNITED STATES SECURITIES AND EXCHANGE COMMISSION,
More informationCase 1:90-cv JLK Document Filed 07/15/16 USDC Colorado Page 2 of 7 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO
Case 1:90-cv-00181-JLK Document 2407-2 Filed 07/15/16 USDC Colorado Page 2 of 7 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Civil Action No. 90-cv-00181-JLK MERILYN COOK, et al., v.
More informationIFRIC 7 Applying the Restatement Approach under IAS 29 Financial Reporting in Hyperinflationary Economies
NIIF-IFRS International Financial Report... Part B Interpretations IFRS 2014-IFRIC 7 APPLYING THE RESTATEMENT APPROACH UNDER IAS 29 FINANCIAL IFRIC 7 Applying the Restatement Approach under IAS 29 Financial
More informationFrom Article at GetOutOfDebt.org
Case 0:17-cv-61937-WPD Document 1 Entered on FLSD Docket 10/02/2017 ' * Page 1 of 16 Sealed rr f p,. w. -5:43..... # ' $ l $ ( m-.,a ': ---x u. '5. ' v. vn rx bl s y.' I u j k ù rt.d.,- t.k è'..e
More informationIgfCERF. Election Employees - Directors and employees of independent
train employeesjmay receive pay from the county l3!lk t be e d ible for ERF if they are covered under J H B a t e r e t il^ ^ g '«r a in established by the State of Missouri. The following positions are
More informationc:;;::; ~ORDER APPROVING DISTRIBUTION PLAN
Case 1:08-cv-05523-LAK-GWG Document 596 Filed 05/22/18 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ~ In re LEHMAN BROTHERS SECURITIES AND ERISA LITIGATION This Document Applies
More informationDisruption is shaping restructuring trends
A rticl e Disruption is shaping restructuring trends A u t h o r s L uk e C harl eton P artner, R estructuring, H ead of Transaction Advisory S ervices, EY I reland Dam ien M urran Director, R estructuring,
More informationFinancial Statements 2017
Financial Statements 2017 Gram Car AS Org.no.: 919 422 793 Prepared by: NRP Procurator NRP P rofit and loss account All figures in USD OPERATING INCOME AND EXPENSES Note 2017 Start-up expenses 2 256377
More informationFEDERAL RESERVE BANK OF DALLAS
FEDERAL RESERVE BANK OF DALLAS DALLAS, TEXAS 7 5 2 2 2 Circular No. 70-282 November 20, 1970 REPRINT OF REGULATION I To All Member Banks in the Eleventh Federal Reserve District: Enclosed is the new larger
More informationCase 3:14-cv JAG-RCY Document Filed 05/30/17 Page 1 of 7 PageID# 9155
Case 3:14-cv-00682-JAG-RCY Document 217-2 Filed 05/30/17 Page 1 of 7 PageID# 9155 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF VIRGINIA RICHMOND DIVISION IN RE GENWORTH FINANCIAL, INC., SECURITIES
More informationHare the Economic Contradictions of Capitalism been Solved?
Charlie Silver Hare the Economic Contradictions of Capitalism been Solved? M A R X SHOW ED that there was a basic contradiction between social production and the private (capitalist) ownership of the means
More informationUNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY
Case 2:06-cv-02163-JLL-MF Document 157 Filed 01/23/15 Page 1 of 3 PageID: 3213 Stephen L. Dreyfuss, Esq. Matthew E. Moloshok, Esq. HELLRING LINDEMAN GOLDSTEIN & SIEGAL LLP One Gateway Center Newark, New
More informationNOTICE OF PROPOSED CLASS ACTION SETTLEMENT AND SETTLEMENT HEARING
UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK JOANNE BERGEN, ANDREW C. MATTELIANO, NANCY A. MATTELIANO, KEVIN KARLSON, BARBARA KARLSON, ROBERT BRADSHAW, on Behalf of Themselves and Others Similarly
More informationCase: 1:08-cv Document #: 682 Filed: 02/21/18 Page 1 of 14 PageID #:29381
Case: 1:08-cv-05214 Document #: 682 Filed: 02/21/18 Page 1 of 14 PageID #:29381 UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION IN RE: STEEL ANTITRUST LITIGATION Case
More informationHitMe Cash App. Sed t Card, Inc s Patent Pending Blockchain-Based Financial Application and Network to Replace Credit Cards
HitMe Cash App Sed t Card, Inc s Patent Pending Blockchain-Based Financial Application and Network to Replace Credit Cards Managem ent Presentation - Con fid e n tia l We re not a cryptocurrency, but we
More informationCASE 0:14-md PAM Document Filed 07/10/15 Page 1 of 14 EXHIBIT 1
CASE 0:14-md-02522-PAM Document 483-1 Filed 07/10/15 Page 1 of 14 EXHIBIT 1 CASE 0:14-md-02522-PAM Document 483-1 Filed 07/10/15 Page 2 of 14 EXHIBIT 1 SUMMARY OF DATA BREACH SETTLEMENTS Monetary Value
More informationMutual Funds June 2004
Mutual Funds June 2004 1 Disclaimer This docum ent is only provided for information purposes and does not constitute, nor must it be interpreted as, an offer to sell or exchange or acquire, or an invitation
More informationCase 1:17-cv UNA Document 3-1 Filed 09/18/17 Page 1 of 40 PageID #: 23 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE
Case 1:17-cv-01323-UNA Document 3-1 Filed 09/18/17 Page 1 of 40 PageID #: 23 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE Consumer Financial Protection Bureau, Plaintiff, v. THE NATIONAL
More information~~~~.FJLE.~\-~' tvl~1
Case 1:09-cv-06351-RJS Document 175 Filed 01/02/14 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK IN RE W ACHOVIA PREFERRED SECURITIES AND BONDINOTES LITIGATION USDSSDNY DOCUMENT
More informationCase 3:14-cv JAG-RCY Document 218 Filed 05/30/17 Page 1 of 12 PageID# 9162
Case 3:14-cv-00682-JAG-RCY Document 218 Filed 05/30/17 Page 1 of 12 PageID# 9162 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF VIRGINIA RICHMOND DIVISION IN RE GENWORTH FINANCIAL, INC., SECURITIES LITIGATION
More informationSilver Bow Employers' Association and Butte Clerks' Union, Local 4 (1930)
Cornell University ILR School DigitalCommons@ILR Retail and Education Collective Bargaining Agreements - U.S. Department of Labor Collective Bargaining Agreements 5-15-1934 Silver Bow Employers' Association
More informationCase 2:10-md CJB-JCW Document Filed 10/30/18 Page 1 of 20. Exhibit 1
Case 2:10-md-02179-CJB-JCW Document 25122-2 Filed 10/30/18 Page 1 of 20 Exhibit 1 Case 2:10-md-02179-CJB-JCW Document 25122-2 Filed 10/30/18 Page 2 of 20 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN
More informationThird Quarter Earnings Conference Call September 1, 2010
Third Quarter Earnings Conference Call September 1, 2010 Agenda 1 Introduction of Call Participants 2 Third Quarter 2010 Highlights 3 Financial Review 4 Operating Results 5 Fiscal 2010 Annual Guidance
More informationUNITE!) STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK NOW, THEREFORE, IT 15 HEREBY ORDERED THAT;
UNITE!) STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC#: DATE FILED; IN RE MB1A, INC., SECURITIES LITIGATION File No. 08-C V-264-KMK ORDER APPROVING DISTRIBUTION
More informationSUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO
SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO RICARDO SANCHEZ, on behalf of himself, all others similarly situated, and on behalf of the general public, CASE NO. CIVDS1702554 v. Plaintiffs, NOTICE
More informationRegulatory Impact Statement
Regulatory Impact Statement Requiring non-resident IRD number applicant to have a New Zealand bank account Agency Disclosure Statement This Regulatory Impact Statement has been prepared by Inland Revenue.
More informationLegislative Information - LBDC
Page 1 of 9 PART A Section 1. Paragraph (a) of subdivision 6 of section 425 of the real property tax law, as amended by chapter 6 of the laws of 2010, and as further amended by subdivision (b) of section
More informationUNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION
UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION INVESTMENT ADVISERS ACT OF 1940 Release No. 5074 / December 13, 2018 ADMINISTRATIVE PROCEEDING File No. 3-18930 In the Matter of Respondent.
More informationFiling # E-Filed 06/15/ :30:01 PM
Filing # 28505199 EFiled 06/15/2015 04:30:01 PM IN THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUIT, IN AND FOR LEON COUNTY, FLORIDA In Re: The Receivership of DOCTORCARE, INC., a Florida corporation.
More informationCase 3:11-cv GPC-KSC Document Filed 04/24/17 PageID Page 1 of 8 EXHIBIT E EXHIBIT E
Case 3:11-cv-01842-GPC-KSC Document 273-7 Filed 04/24/17 PageID.12482 Page 1 of 8 EXHIBIT E EXHIBIT E Case 3:11-cv-01842-GPC-KSC Document 273-7 Filed 04/24/17 PageID.12483 Page 2 of 8 DISTRIBUTION PLAN
More informationUNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY COMPTROLLER OF THE CURRENCY CONSENT ORDER
UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY COMPTROLLER OF THE CURRENCY #2015-046 In the Matter of: Bank of America, N.A. Charlotte, North Carolina ) ) ) ) ) ) ) AA-EC-2015-1 CONSENT ORDER The
More informationDefendant Alan M artin Bostom (hereinafter tdthe defendant' or dtbostom') his counsel,
Case 9:17-cr-80194-DMM Document 20 Entered on FLSD Docket 01/12/2018 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 17-80194-CR-M 1DDLEBROOKS& M NNON UNITED STATES OF AM
More informationDECLARATIONS. HISCOX INSURANCE COMPANY INC. (A Stock Company) 104 South Michigan Avenue, Suite 600, Chicago, IL (646)
DECLARATIONS HISCOX INSURANCE COMPANY INC. (A Stock Company) 104 South Michigan Avenue, Suite 600, Chicago, IL 60603 (646) 452-2353 NOTICE: THESE POLICY FORMS AND THE APPLICABLE RATES ARE EXEMPT FROM THE
More informationSUMMARY OF YOUR OPTIONS AND THE LEGAL EFFECT OF EACH OPTION APPROVE THE
Manwaring v. The Golden 1 Credit Union NOTICE OF PENDING CLASS ACTION AND PROPOSED SETTLEMENT READ THIS NOTICE FULLY AND CAREFULLY; THE PROPOSED SETTLEMENT MAY AFFECT YOUR RIGHTS! IF YOU HAD A CHECKING
More informationSECTION - IX FORMS AND PROCEDURES
SECTION - IX FORMS AND PROCEDURES Kenya Power and Lighting Company IX - 1 Contract A39 Table of Forms NOTIFICATION OF AWARD - LETTER OF ACCEPTANCE... 2 CONTRACT AGREEMENT... 3 APPENDIX 1. TERMS AND PROCEDURES
More informationF E D E R A L R E SE R V E BANK O F N E W Y O R K. Results of Bidding for 172-Day Treasury Bills, Dated April 3, 1961 Tax Anticipation Series
F E D E R A L R E SE R V E BANK O F N E W Y O R K Fiscal A gent o f the United States r Circular N o. 5 0 1 1 I March 29, 1961 Results of Bidding for 172-Day Treasury Bills, Dated April 3, 1961 Tax Anticipation
More informationATTORNEY FOR PLAINTIFFS, ROBERT AGUIRRE, IRVING BEL TRAN, JAKE SERENO, 5 RONALD BEREND, KEITH BISPO
.. ~ I 1 EMPLOYMENT LAWYERS GROUP KARL GERBER (SBN 166003) 2 13418 VENTURA BLVD. SHERMAN OAKS, CA. 91423 3 TELEPHONE: (818) 783-7300 FACSIMILE: (818) 995-7159 4 '-bonformed COPY ORIGINAL PILED Superior
More informationADDITIONAL SETTLEMENT CLASS MEMBER LEGAL RIGHTS AND OPTIONS:
Free Range Content, Inc. v. Google LLC U.S. District Court for the Northern District of California San Jose Division No. 5:14-cv-02329-BLF Notice to Additional Settlement Class Members of Proposed Settlement
More informationIm portant Council Decisions Guidelines for Practice in Corporate Form of Practice (261st m eeting)
Im portant Council Decisions Guidelines for Practice in Corporate Form of Practice (261st m eeting) As per the existing Code of Ethics, a member in practice is permitted generally to be a `Director Simplicitor
More informationDenne melding til obligasjonseierne er kan utarbeidet på engelsk. For informasjon vennligst kontakt Nordic Trustee ASA
NORDIC TRUSTEE Denne melding til obligasjonseierne er kan utarbeidet på engelsk. For informasjon vennligst kontakt Nordic Trustee ASA To the bondholders in: ISIN NO 0010715212-10 per cent Latina Offshore
More informationditech BUSINESS LENDING HOMEREADY LPMI FIXED RATE MORTGAGE PRODUCT
1. PRODUCT DESCRIPTI ON ditech BUSINESS LENDING HOMEREADY LPMI FIXED RATE MORTGAGE PRODUCT Conventional Conforming fixed rate mortgage DU Version 10.2 Servicing retained 10, 15, 20, or 30 year terms Manufactured
More informationCase 1:11-cv CM Document 79 Filed 11/07/14 Page 1 of 17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT NEW YORK
Case 1:11-cv-08331-CM Document 79 Filed 11/07/14 Page 1 of 17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT NEW YORK PAUL SHAPIRO, on behalf of himself as an individual, and on behalf of all others similarly
More informationDALLAS AREA RAPID TRANSIT EMPLOYEES DEFINED BENEFIT RETIREMENT PLAN AND TRUST
DALLAS AREA RAPID TRANSIT EMPLOYEES DEFINED BENEFIT RETIREMENT PLAN AND TRUST As Restated Effective October 1, 2015 (except as otherwise provided herein) DART EMPLOYEES DEFINED BENEFIT RETIREMENT PLAN
More informationT H E P R O V ID E N T FUNDS A C T. 2. In this A ct, unless there is anything repugnant in the subject or context,
T H E P R O V ID E N T FUNDS A C T. [In d ia A ct X I X, 1925-] (1st A p ril, 1926.) 1. * * * * Definitions. 2. In this A ct, unless there is anything repugnant in the subject or context, (a) com pulsory
More informationCase 1:14-cv CMA Document 188 Entered on FLSD Docket 08/19/2016 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
Case 1:14-cv-22441-CMA Document 188 Entered on FLSD Docket 08/19/2016 Page 1 of 13 UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA v. Plaintiff, SALLY JIM, Defendant,
More informationR epresented by P artners 1. Mr. S uresh N Patel 2. Mrs. H asm itha S Patel. No. 1/4 - V am adam Road, T ennur, Trichy, T am ilnadu
o \ o A P r e m i e r P u b l i c S e c t o r B a n k D I N D I G U L B R A N C H 1 S T F L O O R, J E E V A J O T H I B U I L D I N G S A L A I R O A D, P O S T B O X N O. 3 5 D I N D I G U L - 6 2 4
More informationCase 1:11-cv VM-RWL Document 1186 Filed 10/30/18 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Case 1:11-cv-07866-VM-RWL Document 1186 Filed 10/30/18 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK IN RE MF GLOBAL HOLDINGS LIMITED SECURITIES LITIGATION THIS DOCUMENT RELATES
More informationA PPLICA TIO NS A RE NOT ACCEPTED IF THEY A RE NOT CO M PLETE. THE FO LLOW ING ITEM S M U ST BE RETURNED W ITH THE APPLICA TION
1 Bryan Housing Authority is a Non -Sm oking Cam pus Instructions To Applicants Applications Accepted 8 a.m. to 2 p.m. M onday Friday All docum ent copies m ust be received when turning in application
More informationUNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK
Hearing Date January 7, 2003 at 945 am Objection Deadline December 31, 2002 at 400 pm Gregory L. Rosston 1819 Edgewood Lane Menlo Park, California 94025 Consultant to the Debtor UNITED STATES BANKRUPTCY
More informationATTACHMENT L REQUIREMENTS FOR CALIFORNIA PUBLIC WORKS PROJECTS
Date Page 1 of 9 ATTACHMENT L REQUIREMENTS FOR CALIFORNIA PUBLIC WORKS PROJECTS Department of Industrial Relations Registration 1. In accordance with California Labor Code Section 1725.5, all public works
More informationCom pensation philosophy
Disclosure statement Com pensation philosophy May 29, 2017 The following disclosure statem ent presents the Vancouver Fraser Port Authority s executive com pensation program. The statem ent includes information
More informationA G E N D A. 2. M inutes o f th e l a s t m eetin g ( p r e v io u s ly c i r c u l a t e d ).
Dawson House, Great Sankey Warrington WA5 3LW Telephone Penketh 4321 F1/B1 8 th December 1981 To: Members o f th e R e g io n a l F i s h e r i e s A d v iso ry C om m ittee: (M essrs. T.. A. F. B arn
More informationLong-Form Notice of Settlement Approval Hearing
Long-Form Notice of Settlement Approval Hearing NOTICE OF HEARING FOR APPROVAL OF PROPOSED NATIONAL SETTLEMENT OF THE CANADIAN TOSHIBA DLP TELEVISIONS CLASS ACTIONS TO PROPOSED CLASS MEMBERS: All physical
More informationCase 2:10-md CJB-JCW Document Filed 10/30/18 Page 1 of 10 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF LOUISIANA
Case 2:10-md-02179-CJB-JCW Document 25122-1 Filed 10/30/18 Page 1 of 10 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF LOUISIANA In re: Oil Spill by the Oil Rig Deepwater Horizon in the Gulf of Mexico,
More informationCase: 3:09-cv wmc Document #: Filed: 03/28/14 Page 1 of 8 PLAN OF ALLOCATION
Case: 3:09-cv-00413-wmc Document #: 910-1 Filed: 03/28/14 Page 1 of 8 PLAN OF ALLOCATION I. Plan of Allocation to the Class 1. The Class Cash Settlement Fund. The Gross Class Cash Settlement Fund will
More informationPLAN OF ALLOCATION. 1. The definitions set out in the settlement agreement reached between the Plaintiff and
PLAN OF ALLOCATION THE DEFINED TERMS 1. The definitions set out in the settlement agreement reached between the Plaintiff and Defendants dated March 15, 2017 ( Agreement ), except as modified or defined
More informationRep u tation - Based Tru st Man agem en t
Rep u tation - Based Tru st Man agem en t by V. Sh m atikov an d C. Talcott Presen ted by Mika Silan d er November 29 th, 2006 Ou tlin e Objectives of the paper Concepts Reputation & reputation m anagem
More informationRE : Fair and open procurem ent rules for Services of General I nterest
SUEZ ENVI RONNEMENT 1 RUE D ASTORG 75008 PARI S, FRANCE TEL + 33 (0)1 58 18 43 05 FAX + 33 (0)1 58 18 51 68 WWW.SUEZ-ENVI RONNEMENT.COM Mrs Joanna SZYCHOW SKA COMMI SSI ON EUROPEENNE Direction Générale
More information