Search for: "State Bank v. United States"
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6 Sep 2012, 10:00 am
The United States appealed. [read post]
6 Sep 2012, 8:45 am
People’s United Bank, 1st Cir., July 3, 2012, http://www.ca1.uscourts.gov/pdf.opinions/11-2031P-01A.pdf), in which the First Circuit found that a bank was potentially liable to a small business for cyberfraud resulting in the withdrawal of approximately $500,000 from the customer's account. [read post]
6 Sep 2012, 8:39 am
According to the statute, such an asset is one that is: “(A) held in the United States for a foreign securities intermediary doing business in the United States, (B) a blocked asset [defined as those involving Peterson v. [read post]
5 Sep 2012, 10:14 am
Donnelly & Sons, Co., Case Number CV12-7331-SVW, United States District Court, Central District of California. [read post]
5 Sep 2012, 8:11 am
Reilly and Pluemacher filed a claim in the United States District Court for the District of New Jersey on behalf of all of Ceridian's potential victims. [read post]
4 Sep 2012, 1:13 pm
See United States v. [read post]
4 Sep 2012, 9:33 am
On August 23, 2012, the United States Court of Appeals for the Sixth Circuit held in Retailer Ventures, Inc. v. [read post]
4 Sep 2012, 4:54 am
A better example is United States v. [read post]
4 Sep 2012, 4:54 am
A better example is United States v. [read post]
3 Sep 2012, 11:07 am
Bank of Leesburg v. [read post]
31 Aug 2012, 9:00 am
RUSK STATE HOSPITAL v. [read post]
31 Aug 2012, 2:00 am
United California Bank, 350 F. [read post]
30 Aug 2012, 6:43 pm
" District Court Rules That Wartime Suspension of Limitations Act Suspends False Claims Act's Six-Year Statute of LimitationsDouglas Baruch and John Boese of Fried Frank recently wrote a "FraudMail Alert®" on the case of United States v. [read post]
30 Aug 2012, 1:48 pm
In CLS Bank International v. [read post]
30 Aug 2012, 9:22 am
B-DC: PACA claims are trust, not secured claims, so no req't (as per §506b) that claim be oversecured to get atty fees. http://www.bankruptcylitigationblog.com/uploads/file/JK-BK-DC-TEEL-10-4-11.pdf … B-AL: Truck lease w/ "Terminal Rental Adjustment Clause" (TRAC) is "true lease" and not lease intended as security. http://www.bankruptcylitigationblog.com/uploads/file/HB-BK-ND-AL-CADDELL-9-29-11.pdf … B-OH:… [read post]
28 Aug 2012, 8:40 am
United States: In Arthur Anderson LLP v. [read post]
27 Aug 2012, 11:31 pm
Just consider the shellacking the OSG took in United States v. [read post]
27 Aug 2012, 9:00 am
United States v. [read post]
27 Aug 2012, 7:25 am
In Walker-Robinson v. [read post]
25 Aug 2012, 10:18 pm
As the Second Circuit Court of Appeals noted in the case of United States v. [read post]
