Search for: "US v. Banks" Results 4501 - 4520 of 12,612
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22 Nov 2011, 1:15 pm by Legal Beagle
It was also alleged at the time the law firms involved in the scandal had used their local influence to intimidate the remaining family of the deceased in an attempt to thwart any further investigation of the estate swindle. [read post]
27 Jun 2011, 5:57 am by Walter Olson
HBO airs plaintiff’s-side “Hot Coffee” documentary [Abnormal Use, Ted Frank/PoL, Schwartz/NYT, more, yet more] Financial institutions abroad will be pleased to be roped into U.S. regulatory schemes. [read post]
22 Aug 2019, 10:00 am by Scott Hervey
Blackbeard is known to have used the shallow inlets of North Carolina’s Outer Banks as cover to aid in ransacking and pillaging unsuspecting ships. [read post]
8 Jan 2016, 8:35 am by David Gans
  Much of Moreno’s piece does not even address the facts, preferring instead to attack civil rights advocates from Brown v. [read post]
26 Apr 2023, 10:19 am by Aaron Weems
In my role as the host of PBA Family Law Section’s podcast “Law in the Family,” I spoke with Helen Casale about the recent Superior Court case, Glover v. [read post]
11 Jul 2011, 11:35 am by slemberg
Our June 24 post noted that the Federal Trade Commission and 38 state Attorneys General have opposed a proposed settlement in Vasalle v. [read post]
8 Aug 2008, 7:21 am
I frequently get calls from angry attorneys on behalf of banks stating "I am from Big Firm and my client/bank has a lien on the assets that you took. [read post]
25 Aug 2008, 10:09 pm
I frequently get calls from angry attorneys on behalf of banks stating "I am from Big Firm and my client/bank has a lien on the assets that you took. [read post]
16 Feb 2012, 12:52 pm by Marty Schwimmer
” Aristocrat Leisure v Deutsche Bank Trust, no 045 Civ 10014 (PKL), 2009 WL 3111766 at *7 (SDNY sept 28, 2009) (prohibiting use of the term ‘tax haven”); AIA Holdings v Lehman Bros, no 97 civ 4978(LMM), 2002 WL 31655287 at *2-3 (SDNY Nov 21 2002) (prohibiting use of the phrase ‘rat trading’). [read post]