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30 Oct 2009, 5:59 pm
Currently, there are two polar bear populations in the United States as defined under the Marine Mammal Protection Act (MMPA): the southern Beaufort Sea population, which extends into Canada; and the Chukchi and Bering Seas population, which extends into the Russian Federation (Russia). [read post]
25 Feb 2010, 6:52 am
HSBC Bank Nev., N. [read post]
7 Jun 2014, 6:45 am
Thirteen wire transfers, totaling more than $299,000, were made from the title company business account where Whitworth worked to her personal bank account. [read post]
25 Jan 2024, 1:52 am
In addition, filings against companies in the financial sector represented 18% of filings, more than double the percentage in 2022 and due in part to the Banking Crisis of 2023. [read post]
17 Aug 2012, 1:45 am
When economic matters started to deteriorate in various countries in southern Europe, someone (this Kat is not certain who) came up with the acronym PIIGS (Portugal, Ireland, Italy, Greece and Spain). [read post]
24 May 2011, 1:46 pm
AT&T, 131 S.Ct. at 1746 (quoting Discover Bank v. [read post]
30 May 2023, 4:35 pm
In the Southern and Eastern Districts of New York, plaintiffs won approximately one-third of the time. [read post]
15 Sep 2023, 8:45 am
As part of the request, demand to review “primary” documents such as receipts, invoices and bank statements. [read post]
30 Jul 2020, 2:44 pm
According to the World Bank while a typical business spends 234 hours to fulfill its tax obligations, a Brazilian company faces 1,500 hours. [read post]
4 Jun 2015, 11:25 am
The move has the potential to strangle southern provinces with drought. [read post]
30 Apr 2012, 2:17 pm
In the southern city of Shenzhen, a man named Liu Mingxi has the right to produce garments, shoes and belts under the “Asda” label until 2018. [read post]
12 Apr 2011, 5:32 am
First, on Oct. 16, 2006, participants file the class action against Kraft Foods in the Southern District of Illinois. [read post]
19 May 2008, 11:43 am
The ratio of senior citizens to working-age people age 25 to 64 will grow to 411 seniors per 1,000 working-age people in 2030 from 250 per 1,000 in 2010, according to Dowell Myers, a demographer at the University of Southern California. [read post]
14 Jul 2009, 3:00 pm
Judge Sotomayor was appointed to the US District Court for the Southern District of New York by President George H.W. [read post]
14 Apr 2022, 9:36 pm
We are proud to report that in March 2022 the US District Court of the Southern District of New York refused to dismiss the case and instead confirmed our class action can move forward. [read post]
30 Jun 2017, 11:01 am
Norfolk Southern Ry. [read post]
14 Jul 2009, 2:21 am
The complaint (here) , purports to be filed on behalf of all individuals and investors who were customers of Stanford International Bank as of February 16, 2009, alleges violations of and seeks to recover damages under RICO. [read post]
14 Mar 2011, 1:05 am
National Australia Bank case. [read post]
4 Jul 2017, 7:49 am
This includes taking any money or bank accounts prosecutors can allege are the “proceeds” of illegal activity. [read post]
24 Sep 2008, 10:29 pm
" He was so upset that he banged out a passionately worded 629-word e-mail on his laptop Sunday afternoon urging his friends -- and anyone else who would listen -- to show up at the southern tip of Manhattan late Thursday afternoon to demonstrate. [read post]
