Search for: "United States v. All Funds on Deposit"
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16 May 2016, 1:00 pm
The EB-5 is a visa that allows an immigrant to obtain permanent residence in the United States based on an investment in a new commercial enterprise. [read post]
30 Jul 2012, 3:40 am
InEhrenhalt v Kinder; 2011 NY Slip Op 30375(U); February 15, 2011; Supreme Court, New York County ;Judge: Martin Shulman we see how things went bad: "At the time she signed the contract, Shapolsky tendered the contract deposit of $85,000 directly to Kinder. [read post]
15 Sep 2017, 8:24 am
(United States v. [read post]
25 Mar 2009, 7:27 pm
Hirsh, Marco V. [read post]
5 Dec 2024, 4:57 am
” “[W]hen money is commingled, a withdrawal from commingled funds is an exchange for earlier deposits,” he said. [read post]
29 Jun 2016, 6:33 am
United States v. [read post]
6 Dec 2009, 6:48 pm
The title of the article is The Quiet Coup, and it's introductory paragraph changed my whole year… The crash has laid bare many unpleasant truths about the United States. [read post]
19 Aug 2020, 10:08 am
Title insurance -- Trial court properly determined that title insurance company was not liable for title insurance agency's misappropriation of plaintiffs' escrow deposits for the purchase of condominium units where escrow deposits were received by agency in its limited capacity as escrow agency for developer, and the escrow deposits were not received in connection with a transaction involving the issuance of title insurance binders, commitments,… [read post]
13 May 2022, 6:44 am
We seek the Russian state assets frozen around the world, starting with the Central Bank’s deposits in the United States, as commensurate with the likely reconstruction costs for Ukraine. [read post]
8 Feb 2009, 5:28 am
Bank of America, the largest bank in the United States, has agreed to settle a Nationwide Class Action related to its overdraft and non-sufficient fund fee practices. [read post]
2 Oct 2008, 4:27 am
UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS UNITED STATES OF AMERICA ex rel. [read post]
3 May 2010, 12:14 pm
United States v. [read post]
7 Nov 2008, 1:47 pm
United States, 128 S.Ct. 1994 (2008) and United States v. [read post]
23 Oct 2013, 3:27 pm
In United States v. [read post]
7 Jun 2019, 9:48 am
United States, 137 S.Ct. 462 (2016)(under the federal bank fraud statute, a bank retains a property interest in customers’ deposits.) [read post]
18 Oct 2024, 2:16 pm
Hodges, which made same-sex marriage legal in all 50 states, celebrated its ninth anniversary. [read post]
28 Sep 2023, 9:22 am
Three years ago, in Seila Law v. [read post]
29 Dec 2010, 1:58 pm
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced today that the United States District Court for the District of Columbia has denied a motion by the Federal Deposit Insurance Company (FDIC) to dismiss a Judicial Watch Freedom of Information Act (FOIA) lawsuit filed on behalf of former FDIC employee Vern McKinley. [read post]
22 Apr 2023, 7:16 pm
This is very much in evidence in the United States ("The ESG Wars": Presentation of the University of Dundee (Scotland)). [read post]
20 Feb 2013, 5:33 am
The commission in charge of the funds conducted a competitive bidding process with various banks for their short-term deposits. [read post]
