Search for: "United States v. Provident National Bank"
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23 Oct 2007, 5:47 am
October 18, 2007)*: Plaintiff Walker filed the present suit against SWIFT on June 23, 2006--the same day the Times article was published--in the United States District Court for the Northern District of Illinois. [read post]
18 Oct 2007, 1:25 am
Barclay National Bank Ltd. [read post]
15 Oct 2007, 1:20 am
United States
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U.S. [read post]
14 Oct 2007, 5:22 am
Because a finding of frivolousness prevents an alien from obtaining any other relief under the Immigration and Nationality Act ("INA") for which he might otherwise qualify (except for withholding of removal, which Lazar does not seek), the IJ denied Lazar's application for an adjustment of status based on his marriage to a naturalized United States citizen. [read post]
9 Oct 2007, 12:59 am
The Office of Comptroller of the Currency, which regulates national banks, seeks a cease-and-desist order that would bar Loumiet from providing legal counseling to federally insured financial institutions. [read post]
28 Sep 2007, 6:52 am
The district court based its decision on the ruling in Central Bank of Denver, N.A. v. [read post]
27 Sep 2007, 7:50 am
What, you might ask, could possibly be the connection between the Bank(s) of the United States and Blackwater, the apparently lawless security force operating in Iraq? [read post]
27 Sep 2007, 1:11 am
Visit In-House Counsel
Law.com ®
10 United Nations Plaza, 3rd Floor, San Francisco, CA 94102 (800) 903-9872. [read post]
25 Sep 2007, 7:16 am
Allocated v. [read post]
11 Sep 2007, 2:49 am
Nationalization & Trends in Increasing State Ownership Roughly three-quarters of the Russian economy has been privatized, [31] but some investors cite the fear of nationalization (the transfer of privately owned assets into public ownership) as a reason for their reluctance to invest. [read post]
4 Sep 2007, 2:47 am
Franklin, No. 05-2539, 05-2680, 05-2693 A sentence for bank robbery charges imposed following a remand for resentencing is vacated and remanded pursuant to the government's claims of error that: 1) the dis [read post]
1 Sep 2007, 8:09 am
We affirmed their convictions in United States v. [read post]
29 Aug 2007, 1:25 am
Mangan KINGS COUNTY Real Property Bank Fails to File Forbearance Agreement With Court; Vacatur of Mortgagor's Default Granted Deutsche Bank National Trust Co. v. [read post]
27 Aug 2007, 3:00 am
State of Minnesota
• US v. [read post]
27 Aug 2007, 1:26 am
Supreme Court case United States v. [read post]
25 Aug 2007, 9:41 am
The United States Court of Appeals for the Seventh Circuit on Thursday rejected a proposed class-action lawsuit against Evansville, Ind. [read post]
23 Aug 2007, 3:00 pm
United States, 489 U.S. 794, 799 (1989). [read post]
20 Aug 2007, 2:40 am
Pakhomious Coptic Orthodox Church an application for a real property tax exemption 599
A7936
Jaffee -- Authorizes Congregation Ribnitz, Inc. to retroactively apply for a property tax exemption 598
A7905
Lopez V (MS) -- Relates to the shelter allowance for individuals and families receiving public assistance and residing in city, state, or federal public housing 597
A7892
Brook-Krasny (MS) -- Relates to shareholder votes in… [read post]
9 Aug 2007, 1:15 am
Burden NASSAU COUNTY Banking Confirmation of Order of Seizure From Law Firm, Members Would Be Abuse of Discretion, Denied United Northern Mortgage Bankers Ltd. v. [read post]
5 Aug 2007, 5:35 am
For the reasons stated below, we REVERSE the district court's denial of the State's motion for clarification and REMAND with instructions that the district court grant the State's motion for clarification consistent with this opinion. 07a0294p.06 2007/08/03 Williams v. [read post]
