Search for: "United States v. All Funds on Deposit"
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16 Oct 2018, 6:05 am
Countrywide Funding Corp. v. [read post]
9 Feb 2022, 5:01 am
In Trump v. [read post]
30 Jan 2008, 7:35 am
Bureau of Prisons, No. 06-9130 I"n a case involving the scope of 28 U.S.C. section 2680, which carves out certain exceptions to the United States' waiver of sovereign immunity for torts committed by federal employees, the Court rules that section 2680's broad phrase "any other law enforcement officer" covers all law enforcement officers, and not just law enforcement officers enforcing customs or excise laws. [read post]
8 Jun 2011, 7:10 am
United States, the Court had the opportunity to clarify the Armed Career Criminal Act (the “ACCA”), the federal government’s version of a “three strikes” law. [read post]
17 Jul 2019, 4:00 am
In Golden Opportunities Fund Inc. v. [read post]
24 Aug 2022, 9:01 pm
The SEC alleged that BNY Mellon falsely stated it conducted an ESG review of all investments in certain mutual funds, when in reality the SEC found that many investments did not have an associated ESG review score at the time of investment. [read post]
3 Dec 2018, 10:55 am
For a single filer at every level of taxable income above $70,500, South Carolina features either the highest or second-highest income tax burden in the Southeastern United States. [read post]
12 Dec 2023, 3:00 am
—Herb Denenberg, former Commissioner of Insurance for Pennsylvania 1Jarrett v. [read post]
14 Nov 2008, 2:12 am
(IP finance) Global - Patents R&D spending stalls, but the US and EU continue to lead the way (IAM) IBIL seminar provides platform for judges to address concerns about the patent system (Solo Independent IP Practitioners) (IPKat) Funding patent litigation – after-the-event insurance (ATE) and third party funding (TPF) really work? [read post]
10 May 2010, 7:20 am
The Bankruptcy Code, which is codified as title 11 of the United States Code, is the uniform federal law that governs all bankruptcy cases. [read post]
5 Jun 2020, 11:18 am
The Act gave all participants in a qualifying “professional review action” immunity from being held liable in damages “under any law of the United States or of any State (or political subdivision thereof) with respect to the action. [read post]
22 Mar 2010, 9:02 pm
We agree with many of the Proposed Regulations and believe they serve important investor protection functions, however we are concerned that some of the Proposed Regulations will not protect investors and will have a deleterious effect on the United States forex industry. [read post]
10 Mar 2014, 7:35 am
Perhaps a set of basic governance devices as models would serve a useful purpose as well.In any case, this has been a long time coming in the United States. [read post]
14 Dec 2020, 3:33 am
[shall] be sold at auction at the earliest commercially reasonable date”; “[F]ollowing the sale . . . further proceedings and claims remain to determine each member’s contribution and membership interests”; and “[I]n light of the above-referenced additional proceedings, all funds from the sale . . . shall be held in escrow and release and distributed only pursuant to a settlement agreement executed by both parties . . . [read post]
2 Jun 2010, 6:15 am
COLA stated that the matter would be referred to COLA's Contract Fiscal Compliance Unit for a determination. [read post]
25 Jan 2012, 7:00 am
In Yee v. [read post]
2 Sep 2008, 5:17 pm
State of Tennessee, No. 06-6208 In civil rights suit alleging that city police discriminated against plaintiffs in violation of the Ame [read post]
Non-final orders, jurisdiction, and fresh pasta with tomatoes, rosemary and braised kale with garlic
4 Mar 2012, 1:47 pm
ROUTH, Appellant, v. [read post]
15 Mar 2012, 9:53 am
Stanford, who told investors that the money was placed in certificates of deposit at the Stanford International Bank based in Antigua, used the money to, among other things, fund his luxurious lifestyle. [read post]
5 Jan 2020, 2:52 pm
Supreme Court’s March 2018 entry of its opinion in Cyan, Inc. v. [read post]
