Search for: "United States v. All Funds on Deposit"
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5 Jan 2009, 3:15 am
., All Rights Reserved. [read post]
30 Jan 2019, 9:01 pm
In the case of United States v. [read post]
22 Mar 2024, 10:48 am
The goal of the FBAR requirement is to prevent tax evasion and ensure that U.S. persons are not routing assets through foreign banks, and the requirement applies to both U.S. persons living in the United States and those living abroad. [read post]
29 Dec 2021, 12:00 pm
In Milieudefensie et al. v. [read post]
Review of the Effects of the Leahy-Smith America Invents Act on Third Party Participation Applicants
1 Feb 2012, 9:15 am
“New” Defense: Prior Commercial Use The United States has not traditionally had an express prior user defense or experimental user defense, but such defenses have effectively always been present. [read post]
15 Jun 2011, 1:25 am
New York state investigators could also find that those securities aren’t valid financial instruments at all and take action under state law. [read post]
30 Apr 2024, 10:28 am
In any event, Egilman was probably not committed to the violent overthrow of the United States government because he had found a better way to destabilize our society by allying himself with the lawsuit industry. [read post]
12 Jun 2020, 7:44 am
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]
15 Oct 2020, 12:44 pm
A prior lessee could be held liable for decommissioning a hurricane-toppled platform years after its exit and completion of all lease decommissioning obligations. [read post]
25 May 2009, 1:37 am
[single citation] In a 2004 decision (SOCAN v. [read post]
30 Sep 2022, 6:05 am
Litigation in the case, Thompson v. [read post]
4 Sep 2023, 5:44 am
All of which leads to the question of the number of filings that can be expected this year. [read post]
29 Jul 2011, 5:23 pm
” See: Gomes v. [read post]
13 Dec 2023, 3:42 pm
In McDonnell v. [read post]
12 Oct 2010, 2:36 am
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]
4 Mar 2019, 6:36 pm
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]
4 Mar 2019, 6:36 pm
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]
8 Mar 2022, 9:31 am
And the dollar, particularly in the United States, has market power. [read post]
1 Jul 2010, 5:20 pm
”On September 9th last year, Stevens engaged in a classic version of advocacy-by-interrogation during the argument of Citizens United v. [read post]
15 Mar 2010, 10:14 am
”On September 9th last year, Stevens engaged in a classic version of advocacy-by-interrogation during the argument of Citizens United v. [read post]
