Sentences with phrase «judge ordered bank»

Not exact matches

Judge Rakoff had this to say at the time: «The notion that Bank of America shareholders, having been lied to blatantly in connection with the multibillion - dollar purchase of a huge, nearly bankrupt company, need to lose another $ 33 million of their money in order to «better assess the quality and performance of management» is absurd.»

One of the counts reads: «That you Nwobike, on the 19th day of March, 2015 in Lagos, within the jurisdiction of this Honourable Court, intentionally gave the sum of N750, 000 to Hon. Justice Mohammed Nasir Yunusa of the Federal High Court directly through your United Bank for Africa Plc Account No. 1002664061 in order that the said Judge acts in the exercise of his official duties».

The Access Bank (GH) East Cant cheque number 890081 and the Attorney General's receipt which were exhibited to the Attorney General's affidavit sworn by the Attorney General herself on 9th November 2016 as Exhibits «AG 7» and «AG7A» are attached herewith in PDF for the public to judge how any Attorney General, worth the name, can accept a cheque drawn on the Economic and Organized Crime Office which was not party to the action as part payment of the refund ordered by the Court on 29th July 2014 for the Republic.

In her judgment, the presiding judge, Dije Abdu Aboki also ordered Suleiman to refund N14, 815,000 to the owners of the bank, Albasu community, or spend five more years in prison.

Prosecutors want Chief District Judge Dora Irizarry to order Sampson's bank to hand over the remaining $ 74,975, the papers say.

In upholding parents» rights, Judge Banks ordered the district to reverse its erroneous rejection in February of parents» Parent Trigger petition and commence the parents» process of soliciting proposals to operate their envisioned independent charter school.

Judge Banks ordered the school district to accept the petition and allow parents to solicit charter school proposals.

Judge Banks ordered the parties to return to court July 23, but on the eve of the court hearing, trustees assembled in a closed session and unanimously voted to appeal the ruling.

If I died, the bank can not allow anyone access without a judge's order.

David Ardia at Citizen Media Law Project gives the rundown on the fast - paced turn of events that resulted Friday in a federal judge issuing a permanent injunction shutting down Wikileaks.org — a site for anonymous leaking of government and corporate documents — and then amending the order soon after to allow it to resume operations, but without the documents sought to be blocked by the plaintiff, Cayman Islands banking entity Julius Baer Bank and Trust Company.

For present purposes, the point of interest is that the judge took the opportunity to confirm (in the face of contrary argument from Richmond) that where a respondent is ordered to disclose assets, it must disclose details of bank accounts.

The World Bank Group took the position documents ordered produced by the trial judge are immune from production, and not relevant on a «Garofoli application».

Speaking in R v Mills at Southwark Crown Court on 2 February, Judge Beddoe said the case «primarily involves an utterly corrupt senior bank manager letting rapacious, greedy people get their hands on a vast amount of HBoS's money and their tentacles into the businesses of ordinary decent people... and letting them rip apart those businesses, without a thought for the lives and livelihoods of those whom their actions affected, in order to satisfy their voracious desire for money and the trappings and show of wealth.»

The World Bank Group posited that documents ordered produced by the trial judge are immune from production, and also not relevant on a «Garofoli application».

So imagine my delight when I found a recent podcast that examined how decisions by adjudicators (baseball umpires, judges and bank loan officers) can be affected by totally random factors such as the the order in which they are made and time of day.

Another common temporary order is one where a judge restrains both parties from draining any bank accounts or spending any unnecessary savings money.

In December, Cook County Circuit Court Judge Margaret Ann Brennan ordered Freed to surrender the retail center to the banks.