Search for: "State Bank v. United States"
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8 Feb 2017, 11:35 am
Barnett Bank of S. [read post]
13 Jan 2010, 6:30 am
Co. of America v. [read post]
13 Apr 2008, 11:52 pm
Introduction An estimated 11.6 million unauthorized aliens [1] are currently in the United States. [read post]
25 Jun 2014, 6:35 pm
California and United States v. [read post]
21 Oct 2008, 4:39 pm
On Monday, United States Supreme Court Justice John Paul Stevens s Justice Stevens called the Georgia Supreme Court's review of appeals in capital punishment cases "faulty" and "superficial," and stated that the Court's practices resulted in the "arbitrary or discriminatory" imposition of the death penalty, as reported in the Atlanta Journal & Constitution. [read post]
29 Sep 2011, 3:16 pm
Attorney for the Southern District of Florida; John V. [read post]
29 Sep 2011, 3:16 pm
Attorney for the Southern District of Florida; John V. [read post]
8 Jun 2016, 7:14 am
United States, 585 F.3d 187 (U.S. [read post]
21 Apr 2010, 4:56 pm
Although the United States Department of Justice received conclusive proof that Madoff was cheating investors, they did nothing. [read post]
15 Aug 2013, 6:55 am
Bank of America, N.A., S199074, slip op. [read post]
3 Dec 2012, 8:21 am
That ruling, United States v. [read post]
10 Jun 2013, 2:31 pm
United States, 564 U. [read post]
5 Mar 2008, 6:38 am
Ct. 1559 (2007), in which the Court held that the National Banking Act preempted states' laws banning "predatory lending" by state-chartered banks that were subsidiaries of banks with national charters. [read post]
17 Feb 2016, 5:19 am
In his 1995 decision for a unanimous Court in United States v. [read post]
3 Jul 2017, 7:09 am
June 16, 2017) (putative class action brought by shareholders of Defendant HCSB Financial Corporation, which is a bank holding company, for alleged violation of the Securities and Exchange Act through filing of a false and misleading registration statement in May of 2017 regarding merger with United Community Banks, Inc.) [read post]
29 Sep 2011, 2:00 am
(“WaMu”) is the former parent holding company of Washington Mutual Bank (“WaMu Bank”) and is the lead debtor in the three year old chapter 11 case pending before Judge Mary Walrath in the United States Bankruptcy Court for the District of Delaware (the “Court”). [read post]
29 Sep 2011, 2:00 am
(“WaMu”) is the former parent holding company of Washington Mutual Bank (“WaMu Bank”) and is the lead debtor in the three year old chapter 11 case pending before Judge Mary Walrath in the United States Bankruptcy Court for the District of Delaware (the “Court”). [read post]
7 Dec 2023, 6:00 pm
The SCI clarified while referring to the Canara Bank decision:"In Canara Bank (supra), this Court did not apply the group of companies doctrine solely on the basis that the companies belonged to a single economic unit. [read post]
17 Apr 2019, 10:17 am
In United States v. [read post]
28 Aug 2012, 8:40 am
United States: In Arthur Anderson LLP v. [read post]