Search for: "United States v. All Funds on Deposit"
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23 Sep 2011, 8:21 am
During the 2010 Term, the United States Supreme Court decided another significant Federal Arbitration Act (“FAA”) case, AT&T Mobility LLC v. [read post]
3 Feb 2020, 2:13 pm
Finally, the United States Supreme Court ruling on the Wayfair case opened new pathways for states to legally tax remote sales. [read post]
16 Jul 2023, 10:41 pm
Patton State Hospital, State Compensation Insurance Fund, Defendants, 2023 Cal. [read post]
3 May 2021, 12:40 pm
In the 1950s, the Northern District of California witnessed a series of contentious cases between Mao and his direct rival, the Kuomintang, over Chinese funds deposited in U.S. banks. [read post]
12 Jul 2016, 8:05 am
Based on a “rounded figure” received from its accountants, the contractor deducted $5.00 per hour from those paychecks and deposited those funds into the insurance benefits trust. [read post]
5 Aug 2008, 9:20 pm
Ruling on August 4 in DeJohn v. [read post]
11 Aug 2020, 1:31 pm
” Sivaraman v. [read post]
6 Apr 2021, 10:58 am
Filed as U.S. v. [read post]
15 May 2013, 6:55 am
The court also focused on the disparity between the parents’ financial circumstances and concluded that, regardless of whether the father was the custodial parent, it had the discretion to award the mother child support because she needed funds to pay her monthly rent and to maintain the type of home she could not otherwise afford without the father’s assistance. [read post]
30 Mar 2023, 6:33 pm
People v. [read post]
2 Feb 2024, 11:33 am
Unfortunately, the Supreme Judicial Court (“SJC”) has ruled that the Commonwealth of Massachusetts must be the primary beneficiary if the community spouse dies before receiving all of the annuity payments, and the United States Supreme Court has not yet decided whether to take up our appeal. [read post]
14 Mar 2010, 10:47 pm
Under the settlement filed in federal court in Columbia, S.C., Norfolk Southern will be required to pay a civil penalty of $3,967,500 for the alleged CWA violations, to be deposited in the federal Oil Spill Liability Trust Fund. [read post]
19 Sep 2012, 1:39 pm
By letter dated August 20, 2012 from the office of the United States Attorney for the Western District of Louisiana, the Court was advised that HHS/CMS would not participate in the hearing. [read post]
28 Apr 2017, 2:18 pm
” Moreover, in Kissinger v. [read post]
17 Aug 2022, 12:51 pm
No. 4J, 301 Or. 358 (1986), appeal dismissed for want of substantial federal question, 480 U.S. 942 (1987) (over the dissenting votes of Brennan, Marshall, & O'Connor, JJ.); United States v. [read post]
25 Mar 2008, 12:17 pm
[xv] Another possibility is that applicants can designate someone to serve as a “representative payee” to receive and deposit checks and generally manage their funds. [read post]
9 Dec 2019, 6:47 pm
To this extent IIB has power to “manage special-purpose funds established using the resources of interested states and organisations” (Statute, art. 5) while secrecy of IIB clients’ and correspondents’ transactions, documents, accounts, and deposits remains protected (Statute, art. 6). [read post]
5 Aug 2011, 3:03 pm
Unbeknownst to many Kentucky attorneys, United States District Court Judge John G. [read post]
5 Aug 2011, 3:03 pm
Unbeknownst to many Kentucky attorneys, United States District Court Judge John G. [read post]
13 Oct 2019, 11:14 pm
Most LLC agreements that I encounter utilize fixed membership interests expressed either as a percentage or by number of units. [read post]
