Search for: "United States v. State Bank of North Carolina"
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16 Jan 2010, 7:21 am
United States, No. 08-1564 (4th Cir. [read post]
31 Dec 2009, 4:43 pm
National Australia Bank Docket: 08-1191 Argument date: Will be set for argument in March or April 2010 Question presented: When may federal courts hear a suit by foreign plaintiffs alleging that they were harmed by securities fraud in a transaction conducted overseas but that nonetheless has ties to the United States? [read post]
20 Nov 2009, 4:19 pm
Since 1986, the species has been classified as threatened in the eastern United States. [read post]
24 Apr 2009, 6:32 am
There's already a shareholder derivative action pending in the North Carolina Business Court over the Bank of America/Merrill Lynch merger, Cunniff v. [read post]
5 Mar 2009, 4:00 am
(Peter Zura's 271 Patent Blog) US General – Decisions California state appeals court upholds Bank of America win in trade secret spat with K C Multimedia (Law360) US General – Lawsuits and strategic steps Canon USA – Canon sues former employee for revealing trade secrets to rival Ikon Office Solutions in violation of confidentiality agreement (Law360) US Patent Reform Patent Reform Act of 2009 introduced in Senate… [read post]
10 Feb 2009, 7:22 am
In its opinion, the court cited United States v. [read post]
28 Jan 2009, 9:40 am
Huffman and Biltmore Financial Group.[8] This relatively small $25 million fraud was uncovered by the North Carolina Secretary of State's Securities Division, and the SEC later brought suit in November 2008. [read post]
16 Jan 2009, 11:11 am
" Opinion below (2nd Circuit) Petition for certiorari Brief in opposition Brief of federal respondents in opposition Petitioner's reply Brief amicus curiae of the National Association of Realtors (in support of petitioner) Brief amicus curiae of Conference of State Bank Supervisors (in support of petitioner) Brief amici curiae of North Carolina, et al. [read post]
8 Jan 2009, 5:43 pm
Lopez and United States v. [read post]
5 Jan 2009, 2:28 pm
” Opinion below (2nd Circuit) Petition for certiorari Brief in opposition Brief of federal respondents in opposition Petitioner’s reply Brief amicus curiae of the National Association of Realtors (in support of petitioner) Brief amicus curiae of Conference of State Bank Supervisors (in support of petitioner) Brief amici curiae of North Carolina, et al. [read post]
8 Dec 2008, 9:45 am
Hale ; associate editors, Gail V. [read post]
21 May 2008, 10:27 am
First Interstate Bank of Denver, N.A., 511 U.S. 164 (1994), the United States Supreme Court held that there was no liability for aiding and abetting under the securities laws, thus eviscerating the underpinning of the Blow case. [read post]
21 Apr 2008, 11:44 am
Regions Bank v. [read post]
17 Mar 2008, 7:11 am
Opinion below (Supreme Court of North Carolina) Petition for certiorari Brief in opposition Petitioner’s reply Amicus brief of the Honorable Vernon Sykes and Honorable Roger Corbin (in support of the petitioner) Amicus brief of the League of Women Voters of the United States (in support of the petitioner) Amicus brief of Illinois, Louisiana, Maryland, and Ohio (in support of the petitioner) Amicus brief of the NAACP, Cindy Moore, Milford Farrior, and… [read post]
3 Mar 2008, 9:32 am
Opinion below (Supreme Court of North Carolina) Petition for certiorari Brief in opposition Amicus brief of the Honorable Vernon Sykes and Honorable Roger Corbin (in support of the petitioner) Amicus brief of the League of Women Voters of the United States (in support of the petitioner) Amicus brief of Illinois, Louisiana, Maryland, and Ohio (in support of the petitioner) Amicus brief of the NAACP, Cindy Moore, Milford Farrior, and Mary Jordan (in support of the… [read post]
26 Feb 2008, 7:40 am
Attempts to Regulate Payday Lenders Currently, garnishment of social security benefits is illegal and all active-duty military families are protected by the Military Lending Act signed into law on October 2006 - capping interest rates at 36% on all small loans, including payday loans, for all military families.[43] Small loans are governed by state law, and many states have implemented restrictions on payday lenders.[44] For example, many state have placed restrictions… [read post]
11 Feb 2008, 12:53 am
02/08/2008
Appellate Ruling in State of New Jersey v. [read post]
7 Feb 2008, 10:46 am
"[A]ll such proceedings for the enforcement, or to restrain violations, of this chapter shall be by and in the name of the United States. [read post]
30 Nov 2007, 7:33 am
North Carolina's state treasurer joined in filing both proposals and New Jersey's Division of Investments co-filed the Bear Stearns proposal. [read post]
1 Oct 2007, 8:03 am
Hamilton Bank (1985), requiring property owners to seek compensation in state court under state law before going to federal court. 06-1501, Williams v. [read post]
