Search for: "UNITED STATES OF AMERICA v. CURRENCY et al" Results 1 - 18 of 18
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31 Aug 2014, 12:49 pm
  In comparing the two readings what differences in approaches can one discern between that of equity as practiced outside the United States (in Australia) and in the United States.2. [read post]
Blockvest LLC et al., case number 3:18-cv-02287, denied the SEC’s Motion for Preliminary Injunction to enjoin Blockvest’s ICO on the SEC’s claim that Blockvest’s pre-ICO capital raising was a securities law violation. [read post]
5 Nov 2017, 6:02 am by Wolfgang Demino
MADDEN136 S.Ct. 2505 (2016)MIDLAND FUNDING, LLC, et al., petitioners,v.Saliha MADDEN.No. 15-610.Supreme Court of United States.June 27, 2016.Petition for writ of certiorari to the United States Court of Appeals for the Second Circuit denied.136 S.Ct. 1484 (2016)MIDLAND FUNDING, LLC, et al., petitioners,v.Saliha MADDEN.No. 15-610.Supreme Court of United States.March 21, 2016.The Solicitor General is invited to file a brief in… [read post]
5 Nov 2017, 6:02 am by Wolfgang Demino
MADDEN136 S.Ct. 2505 (2016)MIDLAND FUNDING, LLC, et al., petitioners,v.Saliha MADDEN.No. 15-610.Supreme Court of United States.June 27, 2016.Petition for writ of certiorari to the United States Court of Appeals for the Second Circuit denied.136 S.Ct. 1484 (2016)MIDLAND FUNDING, LLC, et al., petitioners,v.Saliha MADDEN.No. 15-610.Supreme Court of United States.March 21, 2016.The Solicitor General is invited to file a brief in… [read post]
12 Dec 2017, 9:57 am by Wolfgang Demino
Hastings Law Journal has a new article (technically a "Note") on predatory lending and the implications of the Second Circuit's holding on federal (non)preemption of state usury laws in Saliha Madden v Midland Funding LLC et al, written by a recent graduate. [read post]
7 Oct 2009, 4:30 am
SASH, Plaintiff, - against - UNITED STATES OF AMERICA et al., Defendants; 09 Civ. 450 (DC);UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK;2009 U.S. [read post]
3 Apr 2019, 6:21 am by Matthew Scott Johnson
Robert Sherwin’s article Ambiguity in Anti-SLAPP Law and Frivolous Litigation is cited in the following article: George Wyeth et al., The Impact of Citizen Environmental Science in the United States, 49 ELR 10237 (2019). 5. [read post]
2 Nov 2009, 8:03 am
[iii] Just recently, the International Swaps and Derivatives Association reported that at the end of 2006 the derivatives market amounted US$283 trillion, an exorbitant amount when compared with the US$34 trillion resulting from the sum of the gross domestic product of the United States, the European Union, Canada, Japan and China. [read post]
2 Nov 2009, 8:05 am
In 1993, the Swaps Monitor, an industry newsletter, reported that the derivatives market amounted to a total of US$24 trillion, representing approximately four times the size of America’s domestic product by that time. [3] Just recently, the International Swaps and Derivatives Association reported that at the end of 2006 the derivatives market amounted US$283 trillion, an exorbitant amount when compared with the US$34 trillion resulting from the sum of the gross domestic product… [read post]
28 Nov 2011, 8:57 pm
It was Corzine's stated goal to transform MF Global from a commodity broker into an investment bank with a large proprietary trading operation similar to the one Corzine ran at Goldman in the 1990s. [read post]
15 Sep 2014, 4:26 am by Kevin LaCroix
NOMURA ASSET ACCEPTANCE CORPORATION et al, United States District Court for the District of Massachusetts, No. 06-10446-RGS. [read post]
30 Apr 2012, 6:15 am by Mandelman
  That this is the case, should not be hard to accept… in 2012, the road to the White House runs directly through the states hardest hit by the foreclosure crisis, most notably Ohio and Florida, but also Michigan, Nevada, and North Carolina, et al. [read post]