Search for: "United States v. All Funds on Deposit" Results 441 - 460 of 478
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12 Jun 2020, 7:44 am by Kristian Soltes
As a result, indirect purchaser class actions in the United States often are not certified for class treatment under Rule 23 of the Federal Rules of Civil Procedure (“Rule 23”) or comparable class action rules in state courts. [read post]
4 Sep 2023, 5:44 am by Kevin LaCroix
All of which leads to the question of the number of filings that can be expected this year. [read post]
4 Mar 2019, 6:36 pm by Angelo A. Paparelli
Fast forward to 2019:  OIL attorneys simply cannot keep up quite as easily as before with the flood of immigration class actions and suits seeking to enjoin Executive Branch decisions to terminate Temporary Protected Status, DACA, and employment authorization for F-1 foreign students, and institute family-separation and child-imprisonment not to mention DOJ lawsuits asking federal courts to allow withholding of grant funds to sanctuary cities and states. [read post]
4 Mar 2019, 6:36 pm by Angelo A. Paparelli
  Moreover, except in rare circumstances, the APA does not allow the usual civil discovery methods of interrogatories, requests for admissions, and depositions; rather, the case is adjudicated on the administrative record of proceedings. [read post]
12 Oct 2010, 2:36 am by Gary Nitzkin
The real estate contract requires the buyer to consummate the purchase within a certain time of receiving the funding approval from the lender. [read post]
15 Mar 2010, 10:14 am by Hilde
”On September 9th last year, Stevens engaged in a classic version of advocacy-by-interrogation during the argument of Citizens United v. [read post]
1 Jul 2010, 5:20 pm by carie
”On September 9th last year, Stevens engaged in a classic version of advocacy-by-interrogation during the argument of Citizens United v. [read post]
17 Feb 2025, 9:01 pm by renholding
  And in doing so, a stockholder may rely on the specified facts alleged in the stockholder’s own complaint, which are accepted as true even if cherry-picked or inaccurate, and all reasonable factual inferences that logically flow from these alleged facts. [read post]
12 Dec 2011, 4:55 am by Dianne Saxe
Will the global north really give the global south a strings-free Global Climate Fund of $100 billion a year? [read post]
14 Jun 2024, 1:51 am by itars sis
In 1776, under Joseph II, a decree was issued requiring all antique coins to be deposited in the Imperial Numismatic Cabinet. [read post]
14 Jun 2024, 1:51 am by itars sis
In 1776, under Joseph II, a decree was issued requiring all antique coins to be deposited in the Imperial Numismatic Cabinet. [read post]
3 Nov 2018, 6:28 pm by Michael Lowe
Another Top Insurance Fraud case of 2017 for the Texas Department of Insurance involved San Antonio insurance agent Paula Villareal being sentenced to 7 years’ incarceration as well as payment of restitution after she talked clients into rolling their retirement funds into IRAs, where she then transferred the IRA deposits into her personal account. [read post]
11 Aug 2024, 9:01 pm by renholding
”[7]  By “traditional notions,” the Adopting Release refers to other SEC regulations and relevant Supreme Court case law (in particular, TSC Industries v. [read post]
28 Jan 2007, 11:42 pm
Criminal Sanction Impact.01/23/07 referred to transportationLAW / CORRECTNSA3294 Gunther (MS) -- Authorizes the employment of state and local work release inmates by not-for-profit organizations and public service projectsSUMM : Amd SS851 & 870, Cor L Authorizes the employment of state and local work release inmates by not-for-profit organizations and public service projects. 01/24/07 referred to correctionLAW / CORRECTNSA3450 Koon (MS) -- Requires electronic… [read post]
22 May 2018, 5:30 am by Dan Carvajal
Introduction Personal saving, the setting aside of resources today to get benefits in the future, is taxed in a variety of ways in the United States. [read post]