Search for: "United States v. Bank of the United States" Results 481 - 500 of 6,417
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U.S. Supreme Court Hears Oral Arguments in Case to Decide Whether Loan Guarantors Are “Applicants” Under ECOA
9 Oct 2015, 9:37 am by Jeremy C. Sairsingh
Community Bank of Raymore. [read post]
CFPB Monitor - http://www.cfpbmonitor.com
Woman Charged with Mortgage and Bankruptcy Fraud
8 Oct 2009, 2:13 am
Holmes made her initial appearance in federal court in San Jose before United States Magistrate Judge Patricia V. [read post]
Mortgage Fraud Blog - http://www.mortgagefraudblog.com
E.D.Ky.: "Franks hearings are not like lollipops at the bank—you do not get one just because you ask."
14 Oct 2010, 5:48 am
United States v. [read post]
FourthAmendment.com - http://fourthamendment.com/blog/index.php?blog=1
US federal judge vacates ex-Deutsche Bank trader’s conviction of conspiracy to commit wire and bank fraud
7 Aug 2022, 11:47 am by Lou Kettering | U. Pittsburgh School of Law, US
In January, however, the US Court of Appeals for the Second Circuit ruled in United States v. [read post]
JURIST - Paper Chase - https://www.jurist.org/news/
Non-Guidelines Sentence Based On Hard Work
21 Nov 2007, 2:02 pm
United States v. [read post]
Second Circuit Sentencing Blog - http://federalsentencing.typepad.com/developments_in_federal_s/
District court is powerless to grant the third point absent a § 3E1.1(b) motion by the Government, even where bad faith alleged.
27 Feb 2008, 12:14 pm
In United States v. [read post]
Third Circuit Blog - http://circuit3.blogspot.com/
Third Circuit affirms convictions and sentence in bank fraud/money laundering conspiracy
28 Aug 2007, 2:49 pm
On August 20, 2007, the Third Circuit ordered published its July 31, 2007, opinion in United States v. [read post]
Third Circuit Blog - http://circuit3.blogspot.com/
California’s Central District tries to curb high frequency ADA litigant filings by declining supplemental jurisdiction over state law claims
17 Mar 2021, 3:41 pm by Martin H. Orlick
As the Court explained in James Shayler v. [read post]
ADA Compliance and Defense Blog - https://ada.jmbm.com/
Ninth Circuit Declines Application Of Loss Causation Principles In Dura Pharmaceuticals In Connection With Criminal Securities Fraud
9 Dec 2009, 12:48 pm
In United States v. [read post]
Corporate Securities Law Blog - http://www.corporatesecuritieslawblog.com/
Ninth Circuit Declines Application Of Loss Causation Principles In Dura Pharmaceuticals In Connection With Criminal Securities Fraud
9 Dec 2009, 12:48 pm
In United States v. [read post]
Corporate Securities Law Blog - http://www.corporatesecuritieslawblog.com/
CA3: 30-45 second wait after knock-and-announce was reasaonable
4 Jul 2012, 9:04 pm
United States v. [read post]
FourthAmendment.com - http://fourthamendment.com/blog/index.php?blog=1
Why should junk debt buyers such as Midland Funding benefit from NBA protection when they are not national banks and are not subject to regulation and supervision as national banks?
5 Nov 2017, 6:02 am by Wolfgang Demino
Madden v. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
U.S. Securities Litigation Against Non-US Issuers by Non-US Plaintiffs
11 Nov 2008, 6:02 pm
National Australia Bank, the United States Court of Appeals for the Second Circuit limited the ability of U.S. courts to hear claims brought on behalf of non-U.S. investors who purchased shares of non-U.S. companies on non-U.S. exchanges. [read post]
The Harvard Law School Corporate Governance Blog - http://blogs.law.harvard.edu/corpgov
Good News For Brand Owners Seeking Injunctions
19 Jul 2012, 6:59 am by Eric Osterberg
Bank v. [read post]
Osterberg's Blog - http://www.osterbergllc.com/blog/
Good News For Brand Owners Seeking Injunctions
18 Jul 2012, 11:59 pm by Eric Osterberg
Bank v. [read post]
Osterberg's Blog - http://www.osterbergllc.com/blog/
Argument report: Reach of the federal bank fraud statute remains unclear
3 Apr 2014, 10:21 am by Rory Little
United States as exhibit A.) [read post]
SCOTUSblog - http://www.scotusblog.com/
Why should debt-buyers such as Midland Funding benefit from NBA protection when they are not national banks and are not subject to supervision and regulation as national banks?
5 Nov 2017, 6:02 am by Wolfgang Demino
Madden v. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
Foreign Securities
6 May 2014, 10:09 am by Sandy
The Second Circuit as  a matter  of first impression, considered whether the bar on extraterritorial application of the United States securities laws, as set forth in Morrison v. [read post]
Second Opinions - http://secondopinions.blogspot.com/
Vazquez on State Sovereign Immunity and Standing
9 Jun 2023, 12:25 pm by Lawrence Solum
Bank of the United States to stress the breadth of the federal judicial power: The federal courts must have the potential power to adjudicate any claim based on any law Congress has the power to enact. [read post]
Legal Theory Blog - https://lsolum.typepad.com/legaltheory/
Case to Watch: Linde v. Arab Bank
8 Mar 2012, 3:00 am by Ted Folkman
Indeed, the only factor in the analysis that seemed to favor the bank was that the information originated in the foreign countries rather than in the United States. [read post]
Letters Blogatory - http://lettersblogatory.com/