Search for: "State v. Agent"
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12 Nov 2019, 11:54 am
The ruling came in a lawsuit, Alasaad v. [read post]
20 Oct 2019, 9:11 am
(Unless it happens before).United States v. [read post]
20 May 2019, 11:15 am
In BTG International Limited v. [read post]
5 Jul 2018, 1:28 pm
These loans have been challenged by regulators and others on the theory that the nonbank agent is the “true lender,” and therefore the loan is subject to state licensing and usury laws. [read post]
31 Dec 2017, 12:00 am
I gather the key case is Arizona v. [read post]
1 Mar 2009, 10:13 am
United States v. [read post]
21 Apr 2025, 9:02 am
The state gamely tried to defend the law anyway, to no avail. [read post]
26 Apr 2020, 12:59 pm
LLC v. [read post]
21 Aug 2011, 12:33 pm
United Stateds v. [read post]
6 Oct 2009, 8:06 am
STATE OF NEW YORK v. [read post]
24 Oct 2008, 4:58 pm
Co. v. [read post]
15 Jun 2012, 8:29 am
In United States v. [read post]
31 Dec 2010, 8:56 am
10 Ellicott Court Corp. v. [read post]
2 Feb 2009, 1:42 pm
In 2003, in Franchise Tax Board of California v. [read post]
27 Feb 2013, 9:27 pm
Cephalon, Inc. v. [read post]
10 Sep 2015, 10:40 am
The Supreme Court recognized last year in Riley v. [read post]
2 Sep 2007, 12:09 pm
United States v. [read post]
11 Jan 2024, 7:36 am
Jape, Enigma v. [read post]
4 May 2022, 6:43 am
Entities exempted from the Act include (i) agencies, commissions, districts, etc. of the state or political subdivisions, (ii) nonprofits, (iii) higher education, (iv) national securities associations, (v) financial institutions or data subject to Gramm-Leach-Bliley Act (GLBA), and (vi) hospitals as defined under Connecticut law. [read post]
