Search for: "Discover Bank v. Wells" Results 261 - 280 of 808
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15 Oct 2016, 12:38 pm
We review the court's legal conclusions de novo, as well as its treatment of mixed questions of law and fact; we review its factual findings for clear error. [read post]
16 Apr 2008, 6:11 am
Bisceglia, 420 U.S. 141 (1975) the Court found that the Internal Revenue Service had the statutory authority to issue a "John Doe" summons to a bank to discover the identity of a person engaged in bank transactions suggesting the possibility of liability for unpaid taxes. [read post]
13 Feb 2012, 4:19 am by Dianne Saxe
My friends in the environmental bar would appreciate clarification of the scope of “physical damage to land” nuisance, and of Rylands v Fletcher, but can Smith overcome her loss on damages as well as liability? [read post]
2 May 2016, 1:11 pm
Bustamonte, 412U.S. 218 (1973) (`It is equally well settled that one of the specifically established exceptions to the requirements of both a warrant and probable cause is a search that is conducted pursuant to consent’); see State v. [read post]
20 Aug 2015, 10:08 am by Daniel Reisner
Only later would it be discovered that the terrorists had murdered the three soon after the kidnapping. [read post]