Search for: "State of Florida v. Banks"
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15 Feb 2010, 5:00 am
United States (08-1301) – petitioner’s reply brief United States v. [read post]
9 Sep 2020, 6:16 am
THE BANK OF NEW YORK MELLON, etc., Respondent. 3rd District. [read post]
18 Jun 2012, 6:19 am
Respondent had opened up a bank account in her own name at a Florida bank in March 2011. [read post]
19 Mar 2013, 6:13 pm
By Matthew Neff In Pino v. [read post]
17 Dec 2016, 7:00 am
Keegan.This case was prosecuted by Assistant Attorney General Philip V. [read post]
20 Jul 2017, 6:40 am
Additionally, Section 501.203, Florida Statutes, explicitly states that it is an unfair practice to violate any of the rules promulgated by the FTC, such as “Trade Regulation Rules. [read post]
26 Jul 2011, 7:45 pm
Among these approaches was the government purpose test of Unites States v. [read post]
18 Sep 2009, 8:05 am
See United States v. [read post]
7 Jun 2012, 11:06 am
Deutsche Bank National Trust Company, the Court of Appeal of Florida, Fourth District, stated the "Bank's failure to comply with all conditions precedent to acceleration of the note and mortgage; Bank's failure to send, and appellant's failure to receive, the notices that are a condition precedent to acceleration; and that appellant does not owe the amount sued for. [read post]
19 Feb 2016, 11:57 am
Defendants had no in-state offices, real estate, were not registered to do business, had no address, phone numbers, bank accounts, or employees.Google Inc. v. [read post]
4 May 2015, 10:18 am
In First National Bank of Boston v. [read post]
8 Jul 2019, 12:24 pm
Elks v. [read post]
31 May 2023, 8:23 pm
Florida Dept. of Environmental Protection, 560 U. [read post]
31 Jan 2017, 12:14 pm
” United States v. [read post]
30 Mar 2010, 10:34 am
As a result of this change, statutory disqualification under Exchange Act Section 15(b)(4)(H) includes a person that:is subject to any final order of a State securities commission (or any agency or officer performing like functions), State authority that supervises or examines banks, savings associations, or credit unions, State insurance commission (or any agency or office performing like functions), an appropriate Federal banking agency (as defined in… [read post]
19 Jan 2022, 6:22 pm
Therefore, federal and state courts in Florida analyze FCRA claims under the same framework as Title VII claims. [read post]
7 Mar 2018, 3:45 am
City of Riviera Beach, Florida, in which the justices will decide whether the existence of probable cause defeats a retaliatory-arrest claim, predicting that “Fane Lozman’s decade-long fight with Riviera Beach, Florida will likely go down in Supreme Court lore as a matter of persistence. [read post]
24 Jul 2020, 9:30 am
Bank v. [read post]
16 Apr 2012, 8:30 am
District Court for the Southern District of Florida and the U.S. [read post]
31 Mar 2014, 7:21 am
Deutsche Bank National Trust Co. v. [read post]
