Search for: "BANKS V. STATE"
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17 Sep 2020, 4:00 am
" The decision also notes that "Respondent also took affirmative steps to conceal the fraud by signing, or having his paralegal sign, documents sent to the banks. [read post]
17 Sep 2020, 4:00 am
" The decision also notes that "Respondent also took affirmative steps to conceal the fraud by signing, or having his paralegal sign, documents sent to the banks. [read post]
16 Sep 2020, 2:26 pm
Reserve Bank of Bos. v. [read post]
14 Sep 2020, 12:32 pm
In July of 2011, he filed a qui tam lawsuit under the False Claims Act, Blake Percival v. [read post]
14 Sep 2020, 12:32 pm
In July of 2011, he filed a qui tam lawsuit under the False Claims Act, Blake Percival v. [read post]
14 Sep 2020, 9:49 am
Court of Appeals for the Ninth Circuit decided United States v. [read post]
14 Sep 2020, 3:44 am
There’s tremendous diversity from state-to-state when it comes to statutory and judge-made law in business divorce cases. [read post]
11 Sep 2020, 4:30 am
” Simon v. [read post]
10 Sep 2020, 6:15 pm
State of U.P. [read post]
10 Sep 2020, 7:25 am
CLS Bank in Patent Examination, 2014 Patently-O Patent Law Journal 1. [read post]
10 Sep 2020, 4:00 am
No man keeps his work in a better state of preservation than I do. [read post]
9 Sep 2020, 1:44 pm
Allison Hyde, American Legion V. [read post]
9 Sep 2020, 11:41 am
Inc. v. [read post]
9 Sep 2020, 6:16 am
THE BANK OF NEW YORK MELLON, etc., Respondent. 3rd District. [read post]
8 Sep 2020, 6:45 am
In the Netherlands (Urgenda Foundation v. [read post]
7 Sep 2020, 10:30 am
Press, 2019) [abstract]Political Regimes and Refugee Entries: Motivations Behind Refugees and Host Governments, Working Paper, no. 34 (V-Dem Institute, Aug. 2020) [text]"Research with Refugees in Fragile Political Contexts: How Ethical Reflections Impact Methodological Choices," Journal of Refugee Studies, Advance Articles, 4 Sept. 2020 [open access]What Policy Communication Works for Migration? [read post]
7 Sep 2020, 7:11 am
The decision is helpful because the Court analyzes important General Business Law sec. 349 precedent -- e.g., Oswego Laborers' Local 214 Pension Fund v Marine Midland Bank, Gaidon v Guardian Life Ins. [read post]
4 Sep 2020, 2:59 pm
See State Farm v. [read post]
4 Sep 2020, 8:38 am
Prosecutors contend that part of AAA Seguros’ funds transferred to Vicente’s account belonged to Sonangol, Angola’s state-owned oil company. [read post]
4 Sep 2020, 8:38 am
Prosecutors contend that part of AAA Seguros’ funds transferred to Vicente’s account belonged to Sonangol, Angola’s state-owned oil company. [read post]