Search for: "United States v. Brothers" Results 221 - 240 of 1,531
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29 Nov 2013, 5:01 am by James Edward Maule
The taxpayer arrived in the United States in 2007, moving to Washington in May of 2008. [read post]
17 Jan 2016, 3:55 am by INFORRM
The cases below were referred to in the Court’s judgment: – Halford v the United Kingdom (25 June 1997), which concerned an office landline designated for personal use. [read post]
30 Jan 2015, 1:44 pm by Keith L. Miller
A Magistrate Judge in the United States District Court for the District of New Jersey has held that an attorney defending a legal malpractice suit, is not limited to the discovery previously conducted in an underlying action. [read post]
19 Jul 2020, 4:41 pm
The Pirani brothers established a successful business through family owned companies owning and operating hotels in Canada and in the United States. [read post]
23 Jun 2008, 3:25 pm
Lehman Brothers, Inc., the United States Bankruptcy Court for the District of Delaware held that a transaction involving the purchase and sale of subordinated notes secured by mortgage loans was a "repurchase agreement" and a "securities contract" entitled to the financial contract safe harbor protections of sections 559 and 555 under the Bankruptcy Code. [read post]
25 Mar 2010, 5:00 am by zshapiro
The Eighth Circuit Court of Appeals upheld the search of three residences in a Kansas City methamphetamine case in United States v. [read post]
1 Aug 2012, 7:41 am by Felix Shipkevich
Clearing Houses Will be Required to Submit “Living Wills”Following in the footsteps of nine major banks doing business in the United States, clearing houses will be required to create detailed plans to be followed in the event that they need to be rescued or liquidated, global regulators said on Tuesday. [read post]
27 Mar 2017, 3:17 am by Peter Mahler
Federal and state income tax returns were filed for the Barone Corporation, as were state payroll tax forms. [read post]