Search for: "The PEOPLE v. Banks" Results 2701 - 2720 of 4,975
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26 Feb 2014, 10:25 am by Barry Barnett
The Court thus agreed with an unusually cautious Fifth Circuit that a class of people who bought certificates of deposit from the bank that Texan Allen Stanford set up in Antigua could bring state-law claims against Stanford and his helpers. [read post]
23 Feb 2014, 5:30 am by Barry Sookman
Handshoe, 2014 NSSC 62 http://t.co/bqWaZPCVHb -> Truck driver had expectation of privacy in black blog data R. v. [read post]
As one of our plaintiffs, Rubbie McCoy, put it: This was and continues to be my dream home and neighborhood, yet because of banks' unfair targeting of people like me, this has turned into a living nightmare. [read post]
19 Feb 2014, 4:53 pm by Rainey Reitman
Related Issues: WikileaksPrivacyNSA SpyingRelated Cases: Bank Julius Baer & Co v. [read post]
19 Feb 2014, 4:05 pm by INFORRM
” Proportionality The classic three step proportionality test – was the objective important enough to justify limiting a right, was the measure connected to that objective, and was the measure no more intrusive than other necessary – has been elaborated over the past decade, most recently by Lord Sumption in Bank Mellat v Her Majesty’s Treasury (No 2) [2013] 3 WLR 170, [2013] UKSC 39. [read post]
3 Feb 2014, 9:20 am by Gene Quinn
In 1998, the United States Court of Appeals for the Federal Circuit, in State Street Bank & Trust Co. v. [read post]
1 Feb 2014, 7:17 am by Lorene Park
A bank employee was fired after reporting fraud and securities violations by her supervisor and the vice president of human resources (McEuen v Riverview Bancorp, Inc). [read post]
31 Jan 2014, 5:16 pm by Brian Shiffrin
  Where I practice, it is expected that counsel will provide prior statements of the witness (also referred to as Rosario material, see People v. [read post]
29 Jan 2014, 7:37 pm by Florian Mueller
In U.S. federal court, it's not impossible but certainly rather difficult to satisfy the eBay v. [read post]
29 Jan 2014, 8:21 am by Jane Yakowitz
While real property deeds are nearly always recorded, few people bother to check them until there is a need – buying or selling a parcel of property. [read post]