Search for: "Community National Bank v. State"
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23 Dec 2018, 7:53 am
In June 2015, Anthony learned that P&F had initiated garnishment of his bank account on behalf of NCSLTs 2005-2, 2005-3, 2006-1, and 2007-4. [read post]
23 Mar 2023, 5:55 am
And, in Dames & Moore v. [read post]
16 Apr 2015, 11:49 am
One of EFF's first major legal victories was Bernstein v. [read post]
1 Dec 2023, 10:14 am
Since then, the anti-ESG movement has snowballed, shifting from targeting grassroots activists to taking on some of the nation’s largest banks. [read post]
31 Mar 2011, 7:43 am
The fabrication of counterfeit money, whether coin or paper, counterfeit titles or coupons of public debt, created by National, State, Provincial, Territorial, Local or Municipal Governments, bank notes or other instruments of public credit, counterfeit seals, stamps, dies and marks of State or public administrations, and the utterance, circulation or fraudulent use of the above mentioned objects. 15. [read post]
17 May 2011, 9:00 am
The fabrication of counterfeit money, whether coin or paper, counterfeit titles or coupons of public debt, created by National, State, Provincial, Territorial, Local or Municipal Governments, bank notes or other instruments of public credit, counterfeit seals, stamps, dies and marks of State or public administrations, and the utterance, circulation or fraudulent use of the above mentioned objects. 15. [read post]
18 Apr 2011, 1:00 pm
ARTICLE V. [read post]
8 Apr 2024, 9:01 pm
The definition does not include “data that is a matter of public record” and certain communications and information within the scope of IEEPA. [read post]
12 Sep 2008, 12:52 pm
Money was held by the Enterprise in foreign banks and was transferred to the United States through payments to accounts, entities, and individuals associated with the Enterprise. [read post]
18 Jan 2017, 1:28 pm
Marie-Andree Weiss of The 1709 Blog discusses the Paramount Pictures Corp. v. [read post]
23 May 2023, 12:58 am
On 17 May 2023, the Court of Appeal issued the costs order [pdf] in the long running Banks v Cadwalladr case ([2023] EWCA Civ 219). [read post]
23 Sep 2013, 7:25 am
On 31 March 2010 the application was communicated to the Government. [read post]
29 Sep 2008, 3:28 pm
Court of Appeal (Criminal Division) Lunn, R v [2008] EWCA Crim 2082 (03 September 2008) Court of Appeal (Civil Division) BMW AG & Anor v HM Revenue & Customs [2008] EWCA Civ 1028 (29 August 2008) High Court (Queen’s Bench Division) Birch v University College London Hospital NHS Foundation Trust [2008] EWHC 2237 (QB) (29 September 2008) High Court (Chancery Division) Fender (Administrator of FG Collier & Sons Ltd) v… [read post]
14 Nov 2017, 4:13 am
Bank National Association v. [read post]
22 Sep 2020, 8:13 am
Russian interference in the 2016 elections demonstrated the will and capacity of a nation-state to target America’s highly decentralized election infrastructure. [read post]
17 Apr 2007, 8:27 pm
See Citizens Bank v. [read post]
2 Mar 2022, 2:33 pm
We are cutting off Russia’s largest banks from the international financial system. [read post]
6 Feb 2018, 2:49 pm
In other words, it codifies the so-called Bank of Nova Scotia standard—the standard, developed in United States v. [read post]
6 Nov 2017, 6:03 pm
BancorpSouth v. [read post]
27 Jan 2010, 8:56 am
On January 21, 2009, the United States Supreme Court ruled in Citizens United v. [read post]
