Search for: "US Bancorp" Results 421 - 440 of 536
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
21 Jan 2010, 10:39 am by David Snyder
The US Department of Housing and Urban Development (HUD) last week served subpoenas on 15 mortgage companies nationwide seeking information on failed FHA loans. [read post]
11 Jan 2010, 4:08 pm
Brunton (Patently-O) BPAI: Reissue not available when narrowing contains all original patent claims: Ex Parte Tanaka (271 Patent Blog) District Court W D Washington: Plaintiff’s track record of nuisance value settlements supports exceptional case finding and award of attorneys’ fees to successful defendant: Eon-Net LP v Flagstar Bancorp (Docket Report)   US Patents – Lawsuits and strategic steps Avery Dennison - N D Illinois questions infringement case… [read post]
11 Jan 2010, 1:03 am by Kevin LaCroix
  First, as reported in a January 10, 2010 article in FinCri Advisor (here), the FDIC is "subpoenaing bank officials and workers, hoping to gather evidence to use in potential litigation. [read post]
25 Dec 2009, 10:24 am
Since Kernzer’s “casino services” were clearly rendered outside the United States, Kerzner had to rely upon an exception to the territoriality principle to claim that its use of the Atlantis mark outside the United States gave it trademark rights in the United States..With respect to one noted exception to the territoriality principle – described in International Bancorp, LLC v. [read post]
1 Dec 2009, 8:43 am
On the jurisdictional points, he argued that Credit Bancorp N.V. was the very same company as its American subsidiaries, and indeed that all Credit Bancorp companies wherever incorporated are just different names used by Blech to operate his scheme. [read post]
13 Nov 2009, 1:21 am
Bancorp has modified 150 million mortgages, even though the Minneapolis-based bank did not enter the HAMP program until September. [read post]
11 Nov 2009, 4:08 am by Michael J. Hassen
District Court Properly Found Class Action’s State Law Claims Fell within Scope of Securities Litigation Uniform Standards Act (SLUSA) Sixth Circuit Holds Plaintiff filed a putative class action against Fifth Third Bank and its holding company, Fifth Third Bancorp., alleging breach of fiduciary duty and breach of contract. [read post]
10 Nov 2009, 8:08 pm
District Court Properly Found Class Action’s State Law Claims Fell within Scope of Securities Litigation Uniform Standards Act (SLUSA) Sixth Circuit Holds Plaintiff filed a putative class action against Fifth Third Bank and its holding company, Fifth Third Bancorp., alleging breach of fiduciary duty and breach of contract. [read post]
6 Oct 2009, 8:46 am
He was the manager of an American corporation, Credit Bancorp, that he  had used to commit the fraud. [read post]
31 Jul 2009, 9:27 am
Diversity Capital was allegedly affiliated with Diversity Capital Bancorp de Mexico, Ltd., located in New Zealand. [read post]
30 Jul 2009, 8:45 pm
Bancorp Servs., L.L.C., 527 F.3d 1330, 1336 (Fed. [read post]
29 Jun 2009, 5:03 am
Luckily, this is a position that the SEC appears to agree with - in its recent interpretive release, the SEC cautions that the use of disclaimers may not be effective. [read post]