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”  On Wednesday, DOJ announced an indictment against Malofeyev filed in the Southern District of New York for conspiring to violate and violating Crimea-related sanctions imposed against him in late 2014. [read post]
18 Mar 2012, 11:17 am by Kevin LaCroix
  The Latest FDIC Failed Bank Lawsuit: On March 16, 2012, the FDIC filed its latest failed bank lawsuit. [read post]
14 Mar 2016, 2:56 am by Kevin LaCroix
  Utilizing a different rationale, the court in Avon State Bank v. [read post]
2 Dec 2009, 11:51 am by Susan Brenner
District Court for the Southern District of Florida 2008). [read post]
14 Jan 2012, 12:51 pm by Mandelman
  As a result… well, it’d be more than safe to say that I’ve never been at risk of being confused with a Southerner. [read post]
13 Jul 2012, 5:23 pm
A federal judge has allowed the case to proceed, dismissing a summary judgment motion from the bank. [read post]
10 Jan 2021, 9:22 pm by Scott McKeown
  These decisions recognize that drafting, amending, restructuring, or otherwise participating in reexamination proceedings may constitute competitive decision-making, as the Federal Circuit contemplated in In re Deutche Bank. [read post]
12 Nov 2009, 2:15 am by Asbestos Litigation
Since 21 November 2008, when Felipe Sandoval (the Patron of Lota, which made the mining village in a village barbers) announced in Puerto Varas the intention of the Government of President Bachelet of changes in the Act Fisheries and Aquaculture to allow salmon to appropriate companies and Southern Sea could mortgage it to the banks, the Salmon Program of Fishworkers AGO Aysen followed each of the 'miracles' that have occurred to allow the Industry that made the X Region… [read post]
17 Feb 2011, 10:52 am by Natalie Hamill
Her support for Tunisia’s restructuring is apparent; more funding has been ear-marked and she is currently working hard to mobilise the European Investment Bank (EIB) and muster support among EU states for an extra €1 billion for Tunisia and other Southern Mediterranean states. [read post]
19 Dec 2011, 9:32 pm by admin
 And, according to the 1986 Supreme Court case Meritor Savings Bank v. [read post]
26 Sep 2023, 12:35 pm by jeffreynewmanadmin
Attorney Brandon Fyffe for the Southern District of Texas are prosecuting the case. [read post]
7 Apr 2021, 1:01 am by rhapsodyinbooks
In the final years of her life, she had been progressively swindled out of her earnings, and she died with $0.70 in the bank and $750 (a tabloid fee) on her person. [read post]
14 Jun 2012, 7:07 pm by Mandelman
OCC’s Tips for Avoiding Foreclosure Rescue Scams Office of the Comptroller of the Currency – For Complaints Against National Banks Service Members Civil Relief Act – The Act that postpones or suspends certain civil obligations to enable service members to devote their full attention to duty and to relieve stress on their families. [read post]
2 Oct 2017, 7:02 am by John G. Papianou
Last week, Judge Scola in the Southern District of Florida dismissed Gesten v. [read post]
12 Apr 2016, 10:26 am by Roy M. Doppelt
Doppelt has been representing parties in divorce matters in Southern California for more than 20 years. [read post]
15 Jul 2009, 9:42 am
Previously, Southern District of Florida Case U.S. v. [read post]
19 Sep 2011, 1:30 am by Kevin LaCroix
Though many of the lawsuits were first filed in the Eastern District of Louisiana, the cases were ultimately consolidated through the multidistrict litigation process in the Southern District of Texas. [read post]
16 Dec 2015, 7:20 am by Shea Denning
Rather than attending the University of Southern California on a football scholarship, Banks spent five years in prison for a rape he did not commit. [read post]