Search for: "First Interstate Bank, a business entity"
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30 Sep 2013, 1:52 am
First Interstate Bank was not entitled to do so. [read post]
11 Mar 2013, 2:04 am
Appellate Clarity is Needed This is not the first time I’ve written about the muddled state of the law on the question of authority to hear dissolution applications for foreign business entities. [read post]
21 Mar 2012, 3:00 am
Therefore, section 5000A will require only a relatively small percentage of Americans either maintain health insurance purchased on the open market or to make a shared responsibility payment to the IRS.In the first part of this post, I’ll describe the two principal arguments the federal government offers to the Court in support of the constitutionality of section 5000A. [read post]
16 Oct 2011, 6:42 pm
Bankruptcy Court, Northern District of Florida, Panama City Division.Bankruptcy -- Unclaimed funds -- Release of funds -- Funds locators as alleged assignees of former debtors, whose assets were fully administered and distributed in Chapter 11 liquidating plans confirmed several years ago, filed applications to withdraw funds deposited into court's registry, representing distributions in liquidating plan unclaimed by creditors entitled to the funds -- After confirmation of liquidation plan of… [read post]
8 Oct 2011, 4:36 am
For the purpose of section 808(6), such term also includes any person who uses any instrumentality of interstate commerce or the mails in any business the principal purpose of which is the enforcement of security interests. [read post]
2 Aug 2011, 1:41 pm
The intersting point for me in the OLG Decision mentioned above is that the plaintiff was a patent and trademark law firm. [read post]
20 Jun 2011, 4:47 am
First Interstate Bank of Denver, N.A., 511 U.S. 164, 180 (1994). [read post]
23 Feb 2011, 4:02 pm
Media entities are using a variety of web-based mechanisms to assuage the potential claimant. [read post]
10 Jan 2011, 8:35 am
The first covers the offering, promising or giving of an advantage to another person, i.e., bribing another person. [read post]
24 Sep 2010, 6:33 am
First, Rousso misapprehends what constitutes a direct discriminatory effect on interstate commerce. [read post]
24 Sep 2010, 2:40 am
In other cases, the application would contain the real personal identifiers of co-conspirators . . . and the name of a legitimate business entity but one with which the person in whose name Mobley was submitting the card was not affiliated. [read post]
2 Aug 2010, 11:15 am
These were all first posted, in abbreviated form, on http://twitter.com/smtaber. [read post]
4 Jun 2010, 7:13 am
Better Supervision and Accountability: First, although the current version of the consumer protection regulator has been moved from an independent stand-alone agency into the Federal Reserve, it remains largely unaccountable to oversight by the Federal Reserve Board or any other entity except through a cumbersome and limited oversight process by a council of regulators. [read post]
21 May 2010, 1:28 pm
First Interstate Bank of Denver, N.A., 511 U.S. 164 (1994) had acknowledged that “secondary actors” could, in some circumstances, still be liable for fraudulent conduct. [read post]
7 May 2010, 3:41 pm
Safety first, safety always. [read post]
29 Apr 2010, 11:17 am
NFL (08-661) Argued: Jan. 13, 2010 Issue: Whether NFLP, the NFL, and the teams functioned as a “single entity” when granting the company an exclusive headwear license and therefore could not violate Section 1 of the Sherman Act, 15 U.S.C. 1, which requires proof of collective action involving “separate entities. [read post]
29 Apr 2010, 6:02 am
Form 13H requires the following information, among other things, to be disclosed: the business of the large trader; whether any of the large trader’s affiliates files forms with the SEC; whether the large trader or any of its affiliates is a registered trader or otherwise registered with the CFTC, bank holding company, bank, foreign bank, insurance company or is regulated by a foreign regulator. whether the large trader exercises investment discretion as a… [read post]
8 Mar 2010, 5:05 am
First, the shareholder standing rule allows shareholders to bring a claim where the corporation’s management has refused to pursue the same action for reasons other than good faith business judgment. [read post]
3 Mar 2010, 6:14 am
The two entities at the heart of this crisis were the Fed and the Treasury Department. [read post]
28 Jan 2010, 5:51 am
We cut taxes for first-time homebuyers. [read post]
