Search for: "United States v. Provident National Bank"
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31 May 2012, 6:24 am
Coverage yesterday focused on the speech by retired Justice John Paul Stevens at the University of Arkansas in Little Rock, in which he criticized the Court’s 2010 decision in Citizens United v. [read post]
13 Apr 2008, 11:52 pm
Introduction An estimated 11.6 million unauthorized aliens [1] are currently in the United States. [read post]
18 Mar 2010, 11:12 am
” We affirm the dismissal of the three UCL state law claims because the claims alleging “unfair” and “fraudulent” conduct are preempted by the National Bank Act, and because the allegations of “illegal” conduct fail to state a claim. [read post]
28 Apr 2024, 3:08 pm
United States, No. 23-939, the D. [read post]
23 Jul 2019, 10:31 am
Hamilton Bank of Johnson City, 473 U.S. 172 (1985), a 34-year old precedent that established a federal claim was not ripe until a state takings plaintiff exhausted its remedies under state law. [read post]
26 Apr 2022, 3:08 pm
In a new amicus brief filed with the United States Court of Appeals for the D.C. [read post]
20 Jun 2014, 4:58 am
In United States v. [read post]
10 Dec 2009, 4:06 pm
Republic National Bank Of New York, et al., 681 F. [read post]
26 Apr 2011, 4:31 pm
UNITED STATES OF AMERICA v. [read post]
23 Oct 2013, 3:27 pm
In United States v. [read post]
27 Feb 2019, 5:01 am
” the Treasury provided this explanation:The pertinent portion of law that applies to your question is the Coinage Act of 1965, specifically Section 31 U.S.C. 5103, entitled "Legal tender," which states: "United States coins and currency (including Federal reserve notes and circulating notes of Federal reserve banks and national banks) are legal tender for all debts, public charges, taxes, and dues. [read post]
20 Dec 2011, 11:49 am
When a transaction occurs in the United States, courts have been permitting claims under the antifraud rule. [read post]
7 Feb 2018, 7:35 am
National Australia Bank). [read post]
29 Mar 2014, 4:05 pm
In April 2011, with trial imminent, the United States Supreme Court handed down Concepcion. [read post]
22 Apr 2023, 7:16 pm
Utah's Republican State Treasurer Marlo Oaks in March referred to ESG governance and to United Nations-backed sustainable development goals as "Satan’s plan" when speaking to a meeting of Republicans. [read post]
13 Apr 2007, 2:14 am
United States v. [read post]
20 May 2011, 1:56 am
The defendants’ argument was based on the language of Section 22 of the ’33 Act, as amended by SLUSA, which provides in pertinent part: The district courts of the United States and the United States courts of any Territory shall have jurisdiction of offenses and violations under this title and under the rules and regulations promulgated by the Commission in respect thereto, and, concurrent with State and Territorial courts,… [read post]
21 Oct 2013, 10:30 am
Plaintiffs brought various state law claims against defendants JPMorgan Chase & Co. and Bank of New York Mellon, both of which had provided banking services to BMIS. [read post]
28 May 2018, 1:42 pm
George, for Plaintiff-Appellee.Appeal from the United States District Court for the Western District of Texas.Before: SMITH, BARKSDALE, and HIGGINSON, Circuit Judges.STEPHEN A. [read post]
4 Jun 2012, 1:58 am
Supreme Court’s blockbuster opinion in Morrison v National Australia Bank has had an enormous impact, resulting as it has in the dismissal of numerous securities suits involving non-U.S. companies that previously would have been permitted to go foward in U.S. courts. [read post]