Search for: "US v. Currence"
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19 Dec 2012, 3:36 am
[iv]Juilliard v. [read post]
21 Apr 2016, 10:53 am
United States Coin & Currency, 401 U. [read post]
24 Jul 2009, 7:59 am
Akande v. [read post]
23 Dec 2013, 10:06 am
Fife v. [read post]
2 May 2007, 9:20 am
In Charter One Mortgage Corp. v. [read post]
26 Nov 2019, 8:08 am
On Monday, November 18, 2019, the Office of the Comptroller of Currency (“OCC”) announced that it is seeking public comment on a proposed rule to clarify the “valid when made” doctrine in the wake of a decision from the United States Court of Appeals for the Second Circuit, Madden v. [read post]
27 Jun 2023, 11:58 am
Coinbase Inc. v. [read post]
23 Jun 2014, 12:00 am
("CLS") operate a network that facilitates currency transactions. [read post]
2 Dec 2012, 8:41 pm
" Case law interpreting the relevant Code sections establishes that knowing possession or use of counterfeit U.S. currency violates state law. [read post]
18 Dec 2015, 9:11 am
The more unreasonable the result, the more unlikely it was that the parties could have intended it, and if they did intend it the more necessary it was that they should make that intention abundantly clear: Wickman Machine Tools Sales Ltd v L Schuler AG [1974] AC 235, 251; If detailed and syntactical analysis of words in a commercial contract was going to lead to a conclusion that flouted business common sense it must yield to business common sense”: Antaios Cia Naviera SA v… [read post]
19 Jul 2016, 10:36 am
In Madden v. [read post]
19 Jul 2016, 10:36 am
In Madden v. [read post]
14 Nov 2021, 8:47 pm
(Complaint, RAF, Inc. v. [read post]
27 Feb 2023, 6:34 am
”Founded in December 2017 by its CEO, Haipo Yang, with headquarters in Hong Kong, CoinEx is a currency trading platform that allows investors to buy and sell virtual currencies, including, but not limited to, Flexa's AMP, LBRY's LBC, Terraform Labs' LUNA, and Rally's RLY tokens—tokens that the attorney general characterized as securities and commodities.The CoinEx website states its users can “directly trade with third-party payment partners to… [read post]
17 May 2017, 2:18 am
This, and non-provable liabilities, must be met before any balance can be used for payment of the subordinated loans. [read post]
24 Nov 2009, 6:03 am
The use of this feed on other websites breaches copyright. [read post]
17 Nov 2011, 5:39 pm
Very, very faithful readers may recall back in December 2007 I posted I Am A Plaintiff in which I recounted my discovery that I was part of a class of persons who had been subjected to improper foreign currency fees when using a US credit card abroad.As I reported then, the proposed settlement offered me three choices:$25 cash money.Estimate how many days I was abroad in 1996-2006, and get a rebate of 1% of what they guess I spent with my credit card based on some formula… [read post]
6 Dec 2007, 2:59 am
United States v. [read post]
8 Apr 2010, 5:21 pm
Vanderbilt University was cocksure that it contributed to the patents behind Cialis®, the currency-squirting erectile energizer. [read post]
21 Jun 2016, 6:04 am
Citing Kiobel v. [read post]
