Search for: "State Bank v. United States"
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29 May 2012, 12:09 pm
"Specifically, while working at the Federal Reserve Bank of New York, I appropriated proprietary software owned by the United States Department of Treasury for my own personal use," said Zhang, who is a U.S. permanent resident. [read post]
29 May 2012, 12:09 pm
"Specifically, while working at the Federal Reserve Bank of New York, I appropriated proprietary software owned by the United States Department of Treasury for my own personal use," said Zhang, who is a U.S. permanent resident. [read post]
29 May 2012, 6:29 am
Curran, 256 F. 768, 771-72 (5th Cir. 1919) (quoting Bank of the United States v. [read post]
29 May 2012, 1:21 am
Citing its own February 2010 opinion in Litwin v. [read post]
28 May 2012, 9:05 pm
United States v. [read post]
28 May 2012, 10:52 am
For example, a 2007 forfeiture complaint filed in United States, v. [read post]
28 May 2012, 7:07 am
As Wikipedia explains, in “the United States federal courts, magistrate judges are appointed to assist United States district court judges in the performance of their duties. [read post]
28 May 2012, 4:38 am
A federal judge in New York May 23 ordered the Bank of China to freeze the assets of alleged counterfeiters in China and to turn over information on credit card transactions involving those firms (Tiffany (NJ) LLC v. [read post]
26 May 2012, 9:51 am
The United States Supreme Court is currently reviewing a petition for a writ of certiorari in the case of American Tradition Partnership, Inc. v. [read post]
26 May 2012, 4:48 am
Disability Blog & Cases: California Federal Court Finds That MetLife Abused Its Discretion And Awards Financial Analyst Long-Term Disability Benefits Shelia W. and her California disability lawyer prevailed in a lawsuit against MetLife when the United States District Court of the Southern District of California found the insurer to have abused its discretion when it terminated Shelia’ disability benefits under the “own occupation” standard. [read post]
25 May 2012, 3:00 am
U.S. v. [read post]
24 May 2012, 3:10 pm
Based on Foti v. [read post]
24 May 2012, 3:10 pm
Based on Foti v. [read post]
24 May 2012, 2:16 pm
Alexander, the government is not always a stickler for its own paperwork, as the Eighth Circuit's opinion in United States v. [read post]
24 May 2012, 6:51 am
Investment banks often have dual roles in owning proprietary high frequency trading firms and directing investment bank trade to and from these firms. [read post]
22 May 2012, 11:54 pm
First State Bank of Denton, 566 S.W.2d 296, 297 (Tex. 1978); Marshall, 878 S.W.2d at 631; Beal Bank, SSB v. [read post]
22 May 2012, 4:02 am
United States v. [read post]
22 May 2012, 2:00 am
” One area of considerable uncertainty in the definition of “financial entity” is what it means to be a “person predominantly engaged in activities that are in the business of banking, or in activities that are financial in nature, as defined in section 4(k) of the Bank Holding Company Act of 1956. [read post]
21 May 2012, 5:34 pm
In March 2006, the Concepcions filed a complaint against AT&T in the United States District Court for the Southern District of California. [read post]
21 May 2012, 9:43 am
In the lawsuit titled United States of America v. 434 Main Street, Tewksbury, Massachusetts, the government is suing an inanimate object, the motel Caswell’s father built in 1955. [read post]
