Search for: "BANKS et al v. UNITED STATES OF AMERICA et al"
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30 May 2024, 10:36 am
Nelson, Florida Insurance Commissioner, et al., 517 U.S. 25 (1996)". [read post]
22 May 2024, 1:33 pm
LEMARTEC CORPORATION, et al., Appellants, v. [read post]
12 May 2024, 9:01 pm
”[17] Section 655.005 of the Florida Statutes defines “financial institutions” broadly to include, among others, state or federal banks, trust companies, credit unions and international banking corporatio [read post]
6 May 2024, 8:39 am
Until 2016, different jurisdictions in the United States had different rules regarding art confiscated due to Nazi persecution. [read post]
27 Mar 2024, 3:39 pm
Origin and Meaning of the Anti-Power-Concentration Principle In Seila Law v. [read post]
29 Feb 2024, 7:15 pm
Silja Voeneky, et. al., eds., The Cambridge Handbook of Responsible Artificial Intelligence: Interdisciplinary Perspectives (2022). 82. [read post]
13 Dec 2023, 7:47 am
CPLR § 2106 was adopted to provide alternatives to affidavits requiring notarization for those persons who are physically located outside the United States of America In S.B., v. [read post]
1 Oct 2023, 9:05 pm
ENDNOTES [1] United States of America v. [read post]
7 Jul 2023, 1:03 pm
United States Secret Service, USSS Timeline of Jan. 6, 2021 (FOIA release on Jun. 29, 2021) 9. [read post]
12 Jun 2023, 4:15 am
Financial Industry Regulatory Authority, Inc., Defendant - and - United States Of America, Intervenor Defendants (Opinion, Unite... [read post]
6 Apr 2023, 10:51 am
SUPREME COURT OF THE UNITED STATES 59. [read post]
16 Feb 2023, 10:32 am
Bank of America, National Association et al – United States District Court – District of Maryland – February 8th, 2023) involves a claim of violation of the Fair Housing Act. [read post]
28 Jan 2023, 7:32 am
On the other hand, for the World Bank Groups Internaitonal Finance Corporation, "ESG Standards comprise the Performance Standards, which define clients' responsibilities for managing their environmental and social risks, and the Corporate Governance Methodology, which sets out an approach to evaluate and improve the corporate governance of clients. [read post]
11 Jan 2023, 5:44 am
Hull & Chandler, P.A. et al – United States District Court – Western District of North Carolina – January 4, 2023) involves a claim of a stolen deposit placed in a bank. [read post]
6 Dec 2022, 3:45 am
The cigarette taxes in America’s third-largest city are the highest in the county. [read post]
4 Dec 2022, 5:20 am
AL., FEDERAL PRACTICE & PROCEDURE: EVIDENCE §5501 (1st ed.) [read post]
20 Nov 2022, 9:55 am
Cockrum v. [read post]
22 Apr 2022, 7:51 am
(B) The drug or other substance has a currently accepted medical use in treatment in the United States. [read post]
17 Apr 2022, 12:28 pm
The United States of America et al, Jan. 14, 2022, U.S. [read post]
2 Dec 2021, 2:55 am
Pappas et al. find that counterfeit cigarettes can have as much as seven times the lead of authentic brands, and close to three times as much thallium, a toxic heavy metal.[14] Other sources report finding insect eggs, dead flies, mold, and human feces in counterfeit cigarettes.[15] During prohibition of alcohol in the United States during the 1920s, increased enforcement did not manage to significantly decrease the prevalence of bootlegging because the… [read post]