Search for: "United States v. All Funds on Deposit in United Bank"
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10 Dec 2011, 6:20 am
For the facts, see United States v. [read post]
29 Nov 2011, 9:35 pm
-Beaumont 1917, writ ref'd) (quoting Cyclopedia of Law and Procedure) (emphasis added); United States v. [read post]
28 Nov 2011, 8:57 pm
This audit merely verified that customer funds were on deposit at the bank(s) where MF Global represented that they were and in the amount that they were supposed to be. [read post]
19 Nov 2011, 8:54 am
Even in the United States figures produced by freedom of expression NGO Article 19 the average libel damages award is US$471,221. [read post]
3 Nov 2011, 9:08 am
In September 2008, Washington Mutual Bank failed with $307 billion in assets, making it by far the largest United States bank failure ever. [read post]
31 Oct 2011, 3:00 am
In addition, even though there was evidence that Alston paid off the mortgage on the condominium units with non-LLC funds, it was not inequitable to hold that the LLC is the owner of the units bought in its name with funds drawn from the LLC's bank account. [read post]
10 Oct 2011, 2:43 am
Historically, an indictment was a charging document returned by a grand jury; this is still true in the United States, which retains the use of the grand jury. [read post]
8 Oct 2011, 4:36 am
THE FAIR DEBT COLLECTION PRACTICES ACT Consumers in Rockland County, Westchester County, the Hudson Valley and all across the State of New York and the rest of the nation have laws protecting them from unscrupulous debt collectors using false, harassing and misleading debt collection tactics. [read post]
4 Oct 2011, 6:02 am
The judgment was upheld on appeal in 2008, United States v. [read post]
29 Sep 2011, 3:16 pm
We will continue to prosecute all those involved in fraud, from straw buyers and sellers, all the way up the chain to corrupt bank officials and mortgage brokers. [read post]
29 Sep 2011, 3:16 pm
We will continue to prosecute all those involved in fraud, from straw buyers and sellers, all the way up the chain to corrupt bank officials and mortgage brokers. [read post]
23 Sep 2011, 11:20 am
* She also argued, based on United States v. [read post]
23 Sep 2011, 8:21 am
The plaintiffs in that case held checking accounts at four banks, and all of the accounts were governed by deposit agreements, which contain arbitration clauses requiring the arbitration of any claims related to the accounts at the election of either the accountholders or the banks. [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]
6 Aug 2011, 2:27 pm
Co. v. [read post]
29 Jul 2011, 5:23 pm
” See: Gomes v. [read post]
24 Jul 2011, 12:38 am
In Union Bank of India v. [read post]
8 Jul 2011, 4:00 am
The Second Circuit case dealt with investors’ attempts to attach funds the Argentine Central Bank had on deposit with the Federal Reserve Bank of New York after obtaining a judgment against Argentina. [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]
8 Jun 2011, 1:18 pm
When he received these funds, he deposited them in various personal and business accounts, before eventually paying some of the funds to the banks. [read post]
