Search for: "State v. Banks" Results 201 - 220 of 15,194
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3 Jul 2012, 7:52 am by Allison Zieve
In a recent Rolling Stone article entitled “The Scam Wall Street Learned From the Mafia: How America's biggest banks took part in a nationwide bid-rigging conspiracy - until they were caught on tape,” by consumer reporter Matt Taibbi writes about a financial corruption trial against three bank executives in the case United States v. [read post]
31 Jul 2011, 7:48 pm by Kevin Funnell
Much blathering has occurred in trade publications recently (some of the blathering expectorated by this blog's author) about the dire implications to banks of the recent federal district court decision in Experi-Metal v. [read post]
26 Nov 2019, 10:32 am by David Oscar Markus
The introduction to this per curiam opinion (clearly written by Judge Rosenbaum), United States v. [read post]
24 Sep 2013, 4:10 am by Matthew L.M. Fletcher
Here: 2013-08-26 Defendant State_s Motion to Amend Answer and Counterclaim (3) Affirmation in Support of State Defendant_s Motion to Amend Answer and Counterclaim (2) Exhibit A – Amended Answer and Counterclaim (3) Exhibit B – letters from Banks (3) Exhibit C – 2012-05-24 Statement by Counsel (3) Exhibit D 2013-07-11 Chief_s Correspondence to FERC (2) US intervention materials here. [read post]
4 Sep 2009, 5:00 am
  If the responsible officers of the Bank of America, in sworn testimony to the SEC, all stated that "they relied entirely on counsel," this would seem to be either a flat waiver of privilege or, if privilege is maintained, then entitled to no weight whatever, since the statement cannot be tested. [read post]
26 Apr 2010, 7:39 am
In order to do that, it had to sign an affidavit stating it had a reasonable basis to believe the bank had property of Lee's that was not exempt from garnishment under federal or Ohio state law. [read post]
30 Mar 2018, 3:10 am by Walter Olson
” [Ilya Shapiro on Cato merits amicus filing in Lucia v. [read post]
20 Jan 2012, 3:16 pm
That company (through Bank of America, its successor in interest) settled in 2009 with states charges that it had engaged in consumer fraud in its mortgage lending. [read post]
4 Nov 2015, 2:30 am by Matrix Legal Information Team
In delivering the lead judgment Lord Clarke stated that the critical question in this case of unjust enrichment was whether the appellant was enriched by the banks expense. [read post]
8 Nov 2019, 4:04 pm by Unknown
  The legislature’s findings in the new law state:  (a) The legislature finds the following: (i) The rapid innovation of blockchain technology, including the growing use of virtual currency and other digital assets, has resulted in many blockchain innovators being unable to access secure and reliable banking services, hampering development of blockchain services and products in the marketplace; (ii) Federally insured financial institutions are not… [read post]