Search for: "Banks v. People"
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1 Apr 2013, 12:51 am
People carrying out transactions in U.K. markets need to have confidence that they are operating on a level-playing field with everyone else. [read post]
27 Mar 2013, 3:24 pm
The source added he did not think the buyers and the banks would reach an agreement over the financing terms this summer, if at all. [read post]
27 Mar 2013, 12:27 pm
Miller, which similarly relied on the third party doctrine to hold that people's bank records were the property of the bank and not subject to a warrant requirement. [read post]
27 Mar 2013, 5:09 am
However, the appeals court said that McCleese can seek that the charges against him be dismissed based on the decision in People v. [read post]
24 Mar 2013, 11:41 am
London Borough of Brent v Tudor [2013] EWCA Civ 157This was an appeal of a Circuit Judge’s finding that LB Brent’s possession claim under Ground 16, Schedule 2 Housing Act 1985 failed because the property was reasonably needed to accommodate those living there. [read post]
24 Mar 2013, 11:41 am
London Borough of Brent v Tudor [2013] EWCA Civ 157This was an appeal of a Circuit Judge’s finding that LB Brent’s possession claim under Ground 16, Schedule 2 Housing Act 1985 failed because the property was reasonably needed to accommodate those living there. [read post]
24 Mar 2013, 10:23 am
Since First National Bank of Boston v. [read post]
20 Mar 2013, 5:01 am
Usually, when people mention the aggravation of managing paperwork for income tax purposes, they are referring to the annual ritual of collecting invoices, bank statements, letters, and other documents – whether in digital or paper format – so that they or their tax return preparers can engage in the process of tallying up the taxpayer’s transactions for the taxable year in question. [read post]
18 Mar 2013, 6:52 am
Wells Fargo & Co. v. [read post]
18 Mar 2013, 5:00 am
Titles V and VI make it easier for companies to remain private (i.e., avoid having to become a public reporting company). [read post]
16 Mar 2013, 10:58 am
USPS v. [read post]
12 Mar 2013, 6:00 am
A trial date for Grant Street Group v. [read post]
11 Mar 2013, 4:46 pm
Save Cuyama Valley v. [read post]
11 Mar 2013, 4:00 am
The CourtStanding to Challenge US Wiretapping Law Denied: Clapper, Director of National Intelligence et al v Amnesty International USA et al On 26 February 2013, the United States Supreme Court (USSC) ((568 US) (2013)) upheld the federal law that enables the government to perform surveillance on Americans’ phone and email communications with people outside the United States. [read post]
7 Mar 2013, 11:58 am
Ass'n v. [read post]
6 Mar 2013, 9:38 am
This is why the ACLU, in partnership with Lief Cabraser, Heimann & Bernstein, LLP and the National Consumer Law Center, filed Adkins et al. v. [read post]
6 Mar 2013, 7:12 am
In the wake of the Supreme Court’s Morrison v. [read post]
6 Mar 2013, 7:12 am
In the wake of the Supreme Court’s Morrison v. [read post]
6 Mar 2013, 5:54 am
Because the evidence related to the People's Bank scheme was the only evidence of a scheme to defraud a federally-insured bank, without connecting Boceanu to the People's Bank phishing scheme, Boceanu argues that he cannot be found guilty of conspiracy to commit bank fraud. [read post]
6 Mar 2013, 3:27 am
To paraphrase Lord Atkin in United Australia v Barclays Bank[7], today, when the ghost of Mallet stands in the path of a just and equitable outcome, clanking its gender biased chains, the proper course for a judge is to pass through it undeterred. [read post]
