Search for: "Davis v. Banks"
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12 Aug 2008, 2:16 pm
" Here is how the Davis opinion starts: A jury convicted William Davis of two counts of bank fraud, after which the district court calculated a sentencing-guidelines range of 30 to 37 months. [read post]
15 Apr 2024, 9:01 pm
Two federal district courts recently upheld decisions by the Federal Reserve Bank of Kansas City (FRBKC) and the Federal Reserve Bank of San Francisco (FRBSF) to deny master account applications from Custodia Bank (Custodia) and PayServices Bank (PayServices). [read post]
9 Jun 2017, 2:16 pm
Davis, 121 Ohio St.3d 239, 2008-Ohio-4527, 903 N.E.2d 609, ¶ 1, citing State v. [read post]
14 Sep 2013, 6:47 pm
In my last post, I wrote about the trustee’s successful appeal of a damage award against him in Bronson v. [read post]
5 Jan 2009, 4:08 am
Davis v. [read post]
22 Dec 2011, 3:12 am
Davis, 2011 U.S. [read post]
11 Aug 2010, 1:27 pm
Flagstar Bank, FSB (4D10-641) and Davis v. [read post]
5 Oct 2012, 9:28 am
In Two Rivers Bank and Trust v. [read post]
4 Jul 2023, 4:32 pm
There has been previous comment here on the various stages of Banks v Cadwalladr, and the facts have been well-stated. [read post]
29 Oct 2019, 10:00 am
Such is the case in Allen v. [read post]
4 Jul 2019, 7:20 pm
Davis v. [read post]
16 Oct 2010, 5:50 pm
Davis v. [read post]
7 Apr 2014, 1:37 pm
Davis v. [read post]
27 Dec 2009, 6:50 pm
Davis v. [read post]
2 Jun 2015, 2:18 pm
P. 166a(b), (c); Frost Nat'l Bank v. [read post]
28 Jun 2020, 11:30 pm
We have researched the issue and found those two cases: Abercrombie v. [read post]
7 Sep 2012, 6:30 pm
Davis v. [read post]
11 Sep 2012, 2:13 pm
In Barker v Commonwealth Bank of Australia [2012] FCA 942 the Federal Court gave judgment for a former employee who was made redundant against the Bank in the sum of $317,500 . [read post]
9 Sep 2012, 3:30 am
Association v. [read post]
19 Aug 2008, 3:38 pm
(William) Davis, No. 05-3784 (6th Cir. 2008) (Sutton, J., Boggs, C.J., & Keith, J.) , the Sixth Circuit reversed, for the second time (see 458 F.3d 491), a sentence of 1-day imprisonment and 3 years of supervised release for bank fraud. [read post]
