Search for: "Frank v. United States"
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10 Jun 2011, 3:04 pm
The Court held that the funds paid were not the property of the debtor prior to payment; instead, they were held in trust by the debtor for the IRS; and concluded that the trustee may not recover the funds.In the letter, the MFA also said that it agrees with the FDIC’s determination not to include amounts owed to government-sponsored entities within the class of priority claims for amounts due to the United States. [read post]
27 Sep 2018, 4:49 am
Defendants are not professionals as required for a claim for professional malpractice (see Chase Scientific Research v NIA Group, 96 NY2d 20, 28 [2001]; Starr v Fuoco Group LLP, 137 AD3d 634, 634 [1st Dept 2016]; Leather v United States Trust Co. of N. [read post]
23 Oct 2013, 12:56 pm
Pavlico III, a/k/a Frank Lorenzo, Brynee K. [read post]
28 May 2008, 12:46 pm
In Harris Assocs. v. [read post]
5 Dec 2017, 4:20 am
The Internal Revenue Service (hereinafter the IRS) disallowed the deduction, resulting in years of litigation before the United States Tax Court, which ultimately ruled in favor of the IRS. [read post]
7 Dec 2013, 10:32 am
One obvious provision is Section 604, which amends the Bank Holding Company Act to direct the Federal Reserve to consider, when it evaluates an application for approval of a proposed acquisition, merger, or consolidation, whether it would result in greater or more concentrated risks to the stability of the United States banking or financial system. [read post]
2 Jul 2014, 12:23 pm
The United States District Court for the Middle District of Florida in Tampa has remanded a personal injury and bad faith automobile insurance case back to state court. [read post]
18 Aug 2016, 1:11 pm
Courts of Appeals Bulletinhttp://www.narf.org/nill/bulletins/cta/2016cta.htmlUnited States v. [read post]
8 Jun 2011, 6:11 am
Plata and Citizens United v. [read post]
3 Sep 2009, 6:44 pm
Abbott Laboratories, 297 F.3d 544 (7th Cir. 2002); United States v. [read post]
15 Oct 2016, 12:38 pm
United States v. [read post]
10 Oct 2011, 7:38 am
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
26 Mar 2018, 11:06 am
– United States District Court – District of Colorado March 22nd, 2018) involves a breach of contract. [read post]
9 Feb 2007, 6:26 am
United States v. [read post]
6 Oct 2008, 10:39 pm
The United States Court of Appeals for the Second Circuit recently held that Major League Baseball's licensing of team logos was subject to rule of reason review under Section 1 of the Sherman Act. [read post]
16 Jul 2008, 12:17 pm
United States v. [read post]
6 Feb 2011, 9:12 pm
United States v. [read post]
20 Mar 2019, 9:23 am
Cedarville Rancheria of Northern Paiute Indians (Jurisdiction)Frank’s Landing Indian Community v. [read post]
21 Sep 2016, 11:37 am
Facts: This case (Loggerhead Tools, LLC v. [read post]
23 Aug 2013, 6:58 am
(Photo credit: Wikipedia)The United States Court of Appeals for the Seventh Circuit this week upheld the trial court's dismissal of former Chicago Bulls great Scottie Pippen's defamation suit against several broadcasting and Internet defendants who allegedly erroneously reported he had filed for bankruptcy.In the nine-page ruling in Pippen v. [read post]
