Search for: "-FKB Phillips v. Banks"
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26 Jan 2009, 1:20 am
The CFAA was enacted in 1984 as a criminal statute to criminalize the theft of national security and banking data. [read post]
11 Dec 2008, 2:48 am
" Landmark Bank v. [read post]
15 Nov 2008, 6:30 pm
Plaintiffs, Lorillard Tobacco Company, Phillip Morris USA Inc., and R.J. [read post]
14 Oct 2008, 4:55 pm
My colleagues Phillip R. [read post]
14 Oct 2008, 11:09 am
The alleged fraud's case of characters included the following participants according to law enforcement: Joel V., 30, (Defendant 3). [read post]
6 Oct 2008, 4:00 am
., the Court will hear argument in Altria Group v. [read post]
18 Sep 2008, 8:56 pm
Opinion below (Court of Appeals of Kentucky) Petition for certiorari Brief in opposition __________________ Docket: 07-1234 Case name: The Long Island Savings Bank, FSB, et al. v. [read post]
13 Sep 2008, 5:41 pm
JP Morgan Chase Bank 6th Cir. [read post]
12 Aug 2008, 2:00 pm
DiMarzio Newmark Knight Frank Capital Group Investment Sales Broker 1 Edward Lombardo Pacific National Bank Commercial Real Estate Finance 3 helen anderson Coldwell Banker Hunt Kennedy Brokerage - Residential 2 Mark Stempel The Riese Organization Vice President of Real Estate 2 Derek Dizhi Huang City Link Realty Inc Associate Broker 3 Ryland Mennell America's Realty LLC Brokerage - Residential 2 Charles Zivancev Corcoran Sales 3 Terry Lawler … [read post]
11 Jun 2008, 8:40 am
I read the decision in Citibank v. [read post]
9 Jun 2008, 4:33 pm
Phillips, who is overseeing settlement talks between the plaintiff and various bank who it accuses of violating its patents for taking and transmitting digital images of checks. [read post]
15 May 2008, 9:58 am
State of Indiana (NFP) Phillip Brandon v. [read post]
23 Apr 2008, 5:00 am
The whole case, First Bank v. [read post]
22 Apr 2008, 10:36 am
State of Indiana (NFP) Phillip Patterson v. [read post]
7 Apr 2008, 5:13 pm
[11] Hunt v. [read post]
4 Apr 2008, 1:00 am
- Counterfeit cash flooding the market: (Afro-IP), Debranded fakes for Liberia: an update: (Afro-IP), South African music industry blames pirates for falling sales of local artists: (Afro-IP), Plaintiff obtains interlocutory relief in patent case Sanitam Services Limited v Bins (Nairobi) Services Limited: (Afro-IP), South Africa – new patent judgments: Buckman Laboratories v Bromine Compounds; Northpark Trading 3 (Pty) Ltd v Ausplow (Pty) Ltd:… [read post]
25 Mar 2008, 1:09 pm
McDorman, No. 05-41347 In a suit brought by former directors of a bank alleging violations of the Racketeer Influenced and Corrupt Organizations Act (RICO) and state-law claims, a take nothing judgment against defendants is affirmed, primarily as: 1) defendants properly raised the in pari delicto defense; 2) contrary to directors' claim, in pari delicto is a cognizable defense to a civil RICO claim; 3) the district court properly followed the Bateman Eichler formulation of in pari… [read post]
20 Mar 2008, 10:00 am
Indictment, United States v. [read post]
19 Mar 2008, 1:44 am
Archie Phillips, Defendant-Appellant.2008 WL 709334, 2008 N.Y. [read post]
11 Mar 2008, 8:46 am
Tatum, No. 07-5733 A sentence for bank fraud is vacated where a sentencing enhancement for abusing a position of private trust under U.S.S.G. section 3B1.3 was erroneously applied as defendant did not occupy a position of trust nor possess "special skills". [read post]
