Search for: "State Bank v. United States" Results 461 - 480 of 7,375
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17 Jan 2023, 5:00 am by Guest Author
As a pre-Christmas polar vortex descended across the majority of the United States, several regions struggled and failed to keep the lights on. [read post]
16 Jan 2023, 4:27 am by Peter J. Sluka
Less than a week after Hodak filed his dissolution petition, Golan Floors, Ruham, and Hodak were all sued in New York County by Farhadi, a dissatisfied customer who alleged that Golan Floors damaged his furniture and performed seriously substandard work in connection with the restoration of his Chelsea condominium unit (Farhadi v Golan Floors Inc., et al., No. 655203/2019). [read post]
15 Jan 2023, 6:33 pm
That just enough policy is reflected in the stability of cash exports (rum and tobacco) but with the future banking on a well subsidized pharma sector, the collapse of which would indeed be ruinous. [read post]
15 Jan 2023, 10:05 am by Jacob Katz Cogan
Kleist, Immunity for Multilateral Development Banks in the United States: Assessing Litigation Exposure Following the U.S. [read post]
11 Jan 2023, 2:40 pm by John Elwood
The Bank Secrecy Act and implementing regulations require U.S. persons to file an annual report if they have foreign bank accounts containing more than $10,000. [read post]
11 Jan 2023, 5:44 am by Steven Cohen
Hull & Chandler, P.A. et al – United States District Court – Western District of North Carolina – January 4, 2023) involves a claim of a stolen deposit placed in a bank. [read post]
11 Jan 2023, 3:03 am by Andrew Lavoott Bluestone
The trustees (the Trustees) alleged that Reem Plumbing and Reem Contracting were contractually obligated to contribute to certain union benefit funds (the Funds), as required by four collective bargaining agreements between the Association of Contracting Plumbers of the City of New York and Local Union No. 1 of the United Association of Journeymen and Apprentices of the Plumbing and Pipefitting Industry of the United States and Canada (id.). [read post]
9 Jan 2023, 4:00 am by Scott Tippett
Currently, many of us rely on online banking, online tax payments (property and state income (in states that have a state income tax)), online brokerage activity, and a whole host of other things. [read post]
8 Jan 2023, 6:30 am by Guest Blogger
” I have no particular brief for high Federalists from New England, but I do wonder what we might think had Garrison actually been influential and several New England states accepted his view and tried to secede, say, after the Supreme Court’s decision in Prigg v. [read post]
5 Jan 2023, 6:13 am by Allan Blutstein
Federal FOIA Advisory Committee recommendationsThe most recent term of the federal FOIA Advisory Committee concluded in June 2022 with publication the next month of a final report and set of recommendations to the Archivist of the United States. [read post]
5 Jan 2023, 5:01 am by Karen Greenberg
” He had come to the United States in 1974 on a student visa, had graduated from the New York Institute of Technology, held a permanent resident visa, and traveled frequently between Pakistan and the United States. [read post]
4 Jan 2023, 6:30 am by Guest Blogger
It was this nationalistic Hamiltonian mode that found its way into the United States Reports through Chief Justice John Marshall’s opinion for the Court in McCulloch v. [read post]
2 Jan 2023, 3:03 pm by Lawrence B. Ebert
Region, 558 U.S. 67, 81 (2009) (quoting United States v. [read post]
The summer of our discontents Two months ago, if you prompted Version 3 of the AI-art generator MidJourney to generate depictions of an “otter on a plane using wifi,” you were rewarded with the nonsense in the left panel of our lead graphic. [read post]
30 Dec 2022, 9:05 pm by Series of Essays
Is the United States Over Overdraft Fees? [read post]