Search for: "United States v. Provident National Bank" Results 181 - 200 of 1,739
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5 Dec 2024, 4:57 am by William S. Dodge
The proceeds ended up in a New York bank account, and Cuba sued to recover them. [read post]
15 Aug 2019, 11:24 pm by MOTP
 (TERI) took fees for providing guaranties for private student loans originated by The First Marblehead Corporation (not First Marblehead Bank) under a "rent-a-charter" scheme involving numerous national banks. [read post]
22 Aug 2014, 11:16 am by Holland & Hart
The lawsuits were consolidated into one case before United States District Judge James Mahan. [read post]
9 Jun 2022, 6:05 am by William S. Dodge
NSO also relies on the United Nations Convention on Jurisdictional Immunities of States and Their Property, which the United States has not ratified. [read post]
17 Feb 2010, 4:31 pm by Steve Bainbridge
The migration of credit card operations to South Dakota and Delaware began with the Supreme Court's decision in Marquette National Bank v. [read post]
12 Dec 2011, 3:00 am by Louis M. Solomon
It would be difficult to reconcile the law of nations’ prohibition against torture and the remedies United States law provides to aliens tortured by their governments with a decision not to provide these itizen plaintiffs a civil remedy if they can prove their allegations. [read post]
22 Nov 2022, 9:52 am
(Louis Henkin, 'International Organization,' (1969) 23(3) The United States and International Organization: The Changing Setting, pp. 656-682, 657).International organizations provide what, for the generation active after 1945, provided the great nexus point of law and international organization. [read post]
27 May 2024, 2:50 am by EitanBA
Comerica Bank – Protecting Consumers Against Mishandled Electronic Funds  The United States District Court for the Northern District of California recently issued an order in the case of Sparkman v. [read post]
21 Mar 2024, 6:00 am by DONALD SCARINCI
The question before the Court is: “Does the National Bank Act preempt the application of state escrow-interest laws to national banks? [read post]