Search for: "Duncan v. Banks"
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16 Aug 2017, 5:45 am
Duncan Development Inc. v. [read post]
1 Mar 2017, 9:30 am
As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself: see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9] A third party, Nicholas Levene, was a participant in the scheme. [read post]
10 Feb 2017, 2:05 pm
., Mary Ann Glendon—an interesting debate on the right over what IP is and whether it’s a right; Julie Cohen: rights talk in privacy v. [read post]
10 Sep 2016, 4:00 am
In examining this problem, the appeals court looked to the Louisiana Supreme Court, and its decision in Duncan v. [read post]
22 Aug 2016, 6:23 am
Duncan, supra (government first obtained from shopkeeper the account number associated with defendant's bank card, and then obtained from defendant's bank his name and address). [read post]
15 Jul 2016, 3:01 am
Duncan, 817 A2d 455, 466 (Pa. 2003). [read post]
15 May 2016, 4:20 pm
On 10 May 2016, HHJ Moloney QC heard applications in the cases of Ghuman v Ghuman and Hussain v Feeney. [read post]
15 Jan 2016, 1:13 pm
Owens Bank Markazi v. [read post]
13 Dec 2015, 4:29 pm
Brendan French, a Commonwealth Bank boss, has been awarded $300,000 in a defamation payout after experiencing a ‘hellish’ stalking campaign. [read post]
24 Nov 2015, 11:58 am
United States — how a federal appeals court should treat an error by the trial judge in imposing the wrong sentence range under the federal Sentencing Guidelines Duncan v. [read post]
1 Oct 2015, 9:30 am
The case filed by Iran’s central bank, Bank Markazi v. [read post]
7 Jun 2015, 4:08 pm
” Israel Samuel Wasserman, a resident of the Efrat settlement on the West Bank has sued Shlomo Riskin, the Chief Rabbi of Efrat for libel. [read post]
23 May 2015, 9:00 pm
., Petitioner, v. [read post]
22 Feb 2015, 4:04 pm
Duncan Larcombe is on trial over his dealings with then Colour Sergeant John Hardy, who was allegedly paid more than £23,700 for information about the royal family. [read post]
22 Feb 2015, 1:44 pm
Lamb and The Episcopal Church v. [read post]
22 Jan 2015, 7:25 pm
In Hyundai Motor Co. v. [read post]
20 Nov 2014, 1:27 pm
Arguably the closest comparison is to cases dealing with material-assistance-to-terrorist-organization prosecutions like U.S. v. [read post]
20 Nov 2014, 1:27 pm
Arguably the closest comparison is to cases dealing with material-assistance-to-terrorist-organization prosecutions like U.S. v. [read post]
12 Feb 2014, 9:25 am
Lamb and The Episcopal Church v. [read post]
15 Jan 2014, 12:11 am
Barclays, Royal Bank of Scotland and Deutsche Bank have indicated that they are cooperating with various regulators. [read post]
