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12 Nov 2019, 6:30 am by Guest Blogger
  Unlike Justice William Johnson’s Gibbons concurrence, Marshall hedges his bets on whether the federal commerce power is exclusive or concurrent. [read post]
11 Oct 2023, 11:17 am by John Elwood
Respondents William Kivett and Bernard and Lisa Bravo filed a class action (which the district court later certified) against mortgage lender Flagstar for not paying interest on their escrow accounts. [read post]
6 Mar 2023, 1:41 am by INFORRM
As a result, it was wrong to find no serious harm to Mr Banks’ reputation. [read post]
18 Jul 2022, 2:46 pm by Kevin LaCroix
The Fox Williams authors are Andrew Hill, Partner; Anisha Patel, Senior Associate; and Sam Tarrant and Olwen Mair, Associates. [read post]
17 Mar 2011, 1:39 pm by Mark Ashton
  Pennsylvania retained this doctrine until 2003 when the Commonwealth Court issued its ruling in PNC Bank Corp. v. [read post]
9 Sep 2010, 5:52 am by McNabb Ferrari, P.C.
., an investment company that offered and sold to its customers investments totaling more than $20 million in BCI aircraft financing deals; two counts of wire fraud and one count of obstructing the SEC lawsuit; William Hatamyar, 55, of Edmond, Okla., president of AirBanker, a division of Chicago-based Bridgeview Bank Group, where he acted as the loan officer on bank loans and a credit line to BCI totaling more than $30 million; two counts of wire fraud, and one count each… [read post]
7 Jul 2011, 6:02 am by McNabb Associates, P.C.
District Judge Alexander Williams, has scheduled sentencing for October 26, 2011 at 9:30 a.m. [read post]
1 Feb 2025, 4:45 am by Just Security
Tracker: Legal Challenges to Trump Administration Actions Litigation Tracker: Legal Challenges to Trump Administration Actions by Just Security Trump Administration / Series: What Just Happened What Just Happened: The “Invasion” Executive Order and Its Dangerous Implications by Ilya Somin What Just Happened: The Framing of a Migration “Invasion” and the Use of Military Authorities by William Banks What Just Happened: Trump’s Termination of West… [read post]
10 Feb 2011, 8:05 am by Sonya Hubbard
” Image source: John William Waterhouse, 1896 ——— Can you afford to miss what’s in the fine print? [read post]
7 Nov 2011, 3:53 am by Broc Romanek
The House also passed a bill with no name as far as I can tell (H.R. 1965), which would modify the threshold for '34 Act registration and deregistration for bank and bank holding companies. [read post]
11 Jan 2018, 3:30 am by NCC Staff
He had been reading the law on his own in Nevis and at King’s College, and had studied with John Jay and William Paterson, two future Supreme Court Justices. 5. [read post]
17 Aug 2012, 2:09 pm by Christine Wilton
The National Mortgage Settlement Agreement was entered into by only 5 mortgage loan servicers: Bank of America, Wells Fargo, JP Morgan Chase, Citibank, and Ally (aka GMAC). [read post]
22 Jan 2015, 5:00 am by Amy Howe
At Tuesday’s arguments in Williams-Yulee v. [read post]
25 Aug 2012, 4:24 pm
“The public should note that the SEC and prosecutors will not pursue case against MF Global CEO John Corzine after over a billion dollars of his clients’ money disappeared, and financial firm heavyweights such as Goldman Sachs (GS), Deutsch Bank (DB), and Merrill Lynch (MER) are getting off unscathed,” said securities lawyer William Shepherd. [read post]
26 Oct 2022, 12:46 pm by The White Law Group
Belardino also reportedly sent members of the victim’s family a document that falsely stated that the Maddox bank account had sufficient funds to repay the victim. [read post]