Search for: "State Bank v. United States" Results 2761 - 2780 of 7,410
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6 Apr 2012, 5:32 am by Susan Brenner
In the case of Elie, the allegation is that he opened bank accounts through which Internet poker companies received payments from United States-based gamblers. [read post]
26 Apr 2019, 7:16 am by Matthew L.M. Fletcher
Law, cultural heritage, and climate change in the United States. [read post]
28 Jul 2010, 6:18 am by Adam Chandler
National Australia Bank, which holds that America’s main law against securities fraud does not apply to investment deals occurring outside the United States, is already having an impact on existing lawsuits and could save foreign-based companies billions of dollars in litigation costs. [read post]
7 Aug 2019, 8:09 am by Woodruff Family Law Group
United States, 510 U.S. 135, 147-48, 114 S.Ct. 655, 126 L.Ed.2d 615 (1994). [read post]
16 Jun 2023, 6:30 am by Guest Blogger
  The book points out that neither the Federalist nor other early commentaries used the word “interposition” and that the term did not even surface in state protests against Chisholm v. [read post]
21 Jul 2019, 4:03 pm by INFORRM
United States Google is expected to pay a multimillion dollar penalty from the Federal Trade Commission over its handling of kids’ information on its popular video site YouTube. [read post]
1 Aug 2014, 9:08 am
An interesting lawsuit – Ben Haim et al. v Islamic Republic of Iran et al. [read post]
24 Feb 2007, 3:54 am
The United States Court of Appeals for the Sixth Circuit has oral arguments scheduled in Cincinnati, Ohio for the two weeks of March 5, 2007 thru March 16, 2007 Some Kentucky cases are: March 5, 2007    4  06-5619    Bouggess v. [read post]
27 Feb 2012, 9:51 pm by Juan E. Mendez
On the one hand, corporations declare, in cases like Citizens United v. [read post]
24 Apr 2012, 2:31 pm by Ronald Mann
Apparently putting the nail in the coffin, Justice Scalia turned the discussion to the interests of the United States as creditor – parroting the argument of the Solicitor General that approving the debtor’s plan here would prejudice the United States when it appears as a creditor – because of its general inability to advance funds to bid in a bankruptcy proceeding. [read post]