Search for: "United States v. All Funds on Deposit in United Bank"
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11 Nov 2008, 1:00 am
V. [read post]
16 Sep 2014, 8:12 am
Prior to Myriad, the US Supreme Court held in Mayo v. [read post]
29 Jan 2012, 9:08 pm
Five years later, in United States v. [read post]
2 Feb 2024, 11:33 am
The calculation of the community spouse resource allowance includes any asset that has a value, including cash, bank accounts, certificates of deposit, stocks, bonds, mutual funds, ETFs, all types of other motor vehicles, motor homes, vacation properties, timeshares, land, life insurance policies with a cash value over $1,500.00, and (to the great surprise of many people) assets held in revocable trusts. [read post]
20 Aug 2011, 4:00 am
Plaintiffs subsequently appealed from the district court's order granting the United States' motion to dismiss for lack of subject matter jurisdiction. [read post]
3 May 2021, 12:40 pm
In the 1950s, the Northern District of California witnessed a series of contentious cases between Mao and his direct rival, the Kuomintang, over Chinese funds deposited in U.S. banks. [read post]
10 Mar 2014, 7:35 am
Perhaps a set of basic governance devices as models would serve a useful purpose as well.In any case, this has been a long time coming in the United States. [read post]
28 Apr 2015, 12:29 pm
Leach Builders, LLC v. [read post]
28 Apr 2015, 12:29 pm
LEACH BUILDERS, LLC, ET AL., Petitioners, v. [read post]
27 Oct 2008, 9:26 am
To acquire or dispose of an asset, including real or personal property in this or another state, for cash or on credit, at public or private sale, and to manage, develop, improve, exchange, partition, change the character of, or abandon an estate asset; v. [read post]
15 Oct 2012, 8:13 am
A common technique used for placement is structuring, or “smurfing,” which involves dividing the funds into multiple deposits of cash that are below reporting thresholds and then depositing the funds at one or more institutions, using one or more individuals to make the deposits. [read post]
8 Sep 2022, 9:01 pm
Stablecoins have features similar to, and potentially competing with, money market funds, other securities, and bank deposits, and raise important policy issues. [read post]
24 Jul 2011, 12:38 am
In Union Bank of India v. [read post]
5 Aug 2007, 1:54 am
” All rights in preferred stock provisions, even if considered standard or customary, must be “expressly and clearly stated. [read post]
15 Jun 2011, 1:25 am
New York state investigators could also find that those securities aren’t valid financial instruments at all and take action under state law. [read post]
24 Sep 2009, 5:21 pm
Therefore the landlord is more flexible especially if the borrower's lease deposits will be funded from the initial advance. [read post]
11 Jan 2011, 1:21 pm
State v. [read post]
20 Sep 2015, 8:14 am
And as to assets: “…assets such as receivables or bank deposits may be in one jurisdiction one day, and in another the next. [read post]
7 Jul 2023, 1:03 pm
United States Secret Service, USSS Timeline of Jan. 6, 2021 (FOIA release on Jun. 29, 2021) 9. [read post]
2 Apr 2012, 4:13 pm
CLEVENS, Appellant, v. [read post]
