Search for: "BANKS v. CALIFORNIA" Results 201 - 220 of 3,360
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21 Aug 2022, 12:45 pm
TD Ameritrade Clearing Inc., Defendant (Opinion and Order, SDNY)Three Members Of Miami Crew Charged With Defrauding Banks And Cryptocurrency Exchange Of More Than $4 Million (DOJ Release)California Man Charged With Using False Ide... [read post]
16 Aug 2022, 6:24 am by Richard Hunt
At least some lower California courts have agreed, but in Martinez v. [read post]
12 Aug 2022, 4:00 am by Jim Sedor
Officials said while Vázquez Garced was governor in 2019 and 2020, she allegedly took campaign donations from a banker, Julio Martin Herrera Velutini, and a former FBI agent, Mark Rossini, who was consulting for the bank. [read post]
5 Aug 2022, 10:00 am by Nicholas Gebelt
In an attempt to make things more precise, our own Judge Albert — building on Pacific First Bank v. [read post]
5 Aug 2022, 4:00 am by Jim Sedor
Political Influence Operation MSN – Devlin Barrett (Washington Post) | Published: 7/29/2022 Federal authorities charged a Russian man with a years-long malign influence campaign targeting American politics – alleging he used American groups in Florida, Georgia, and California to sow discord and push pro-Russia propaganda. [read post]
28 Jul 2022, 9:05 pm by Jillian Moss
California Governor Gavin Newsom signed into law a bill that allows California residents to sue any other individual who manufactures, distributes, purchases, sells, or otherwise transports illegal guns into the state. [read post]
15 Jul 2022, 5:27 pm by Nicholas Gebelt
  Bifurcation is unavailable because of Dewsnup, and stripping a wholly unsecured lien is unavailable in Chapter 7 because of Bank of America, NA v. [read post]
14 Jul 2022, 6:52 am by Florian Mueller
Weople describes itself as "the app to invest and protect your data," or "the first bank to invest your data and gain value from it, while protecting it and activating your privacy rights. [read post]
13 Jul 2022, 4:44 am by Emma Snell
 “To the victims of gun violence and their families: California stands with you. [read post]
5 Jul 2022, 10:55 am by Eugene Volokh
Plaintiff also cites an unpublished California Superior Court decision, Skylight Advisors, LLC v. [read post]
5 Jul 2022, 6:27 am by Jeff Kosseff, Matthew Schafer
In partial satisfaction of the judgment, Alabama officials confiscated their cars, their homes, and their bank accounts. [read post]