Search for: "United States v. Banks"
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20 Jun 2008, 6:33 am
Per United States v. [read post]
9 Oct 2015, 9:37 am
Community Bank of Raymore. [read post]
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]
24 Sep 2009, 1:49 pm
People’s United Bank Inc. found for the plaintiffs on the issue of subject matter jurisdiction, it ultimately granted the defendants’ motion to dismiss for failure to state a claim.In May 2008, the class action plaintiffs in McLoughlin filed a suit seeking damages as the result of a February 2008 incident in which unencrypted back-up tapes containing banking and other personal information of People’s United Bank… [read post]
14 Apr 2007, 7:48 am
United States v. [read post]
8 May 2012, 5:16 pm
On April 23, 2012, the United States Supreme Court is scheduled to hear oral argument in RadLAX Gateway Hotel v. [read post]
28 Jan 2022, 9:57 am
In United States v. [read post]
9 Dec 2010, 6:41 am
The United States District Court for the Northern District of California has denied plaintiffs’ motion to reconsider its September 16 2010, ruling that plaintiffs in the ATM Fee Antitrust Litigation have no standing to pursue their price fixing claims against an ATM network and a group of banks. [read post]
1 Jul 2008, 3:40 pm
Vertrue, Inc., No. 07-CV-0779, United States District Court, S.D. [read post]
11 Apr 2012, 1:13 am
" [12] Two Federal Banking Agencies Seek Damages for Breach of the Duty of Care Since the global financial crisis began in 2008, four hundred twelve banks have been closed across the United States through December 15, 2011 including thirty-eight banks in California. [13] As of December 8, 2011, the FDIC has authorized suits in connection with 41 failed institutions against 373 individuals for director and officer liability… [read post]
22 Dec 2009, 5:30 am
The case at issue, Morrison et al. v. [read post]
5 Oct 2011, 5:51 pm
I suspect it never enjoyed a United States copyright--which makes it an even more apt hypothetical in the context of Golan.] [read post]
3 Dec 2011, 4:08 am
United States v. [read post]
12 Apr 2024, 5:55 am
The Palestinian Authority, which is based in Ramallah in the West Bank, initially applied for full U.N. membership in 2011, but this effort failed when threatened with a United States veto. [read post]
13 Oct 2009, 12:21 pm
On appeal, the Government conceded that Cesare improperly received concurrent sentences in violation of double jeopardy because bank robbery is a lesser included offense of armed bank robbery, but argued that the two separate $100 special assessments be left intact because special assessments are not punishment.The Third Circuit, in United States v. [read post]
19 Jun 2013, 2:44 am
The Supreme Court of the United States recently addressed this question in Peugh v. [read post]
16 May 2019, 2:00 am
Maryland, 4 Wheat. 316 (1819), the Supreme Court famously invoked the Constitution’s Supremacy Clause to invalidate Maryland’s effort to levy a tax on the Bank of the United States. [read post]
16 Aug 2010, 9:56 pm
People's United Bank d/b/a Ocean Bank, filed in state court in Maine, tees up this very question for resolution.Patco alleges that it has been a customer of Ocean Bank. [read post]
5 Oct 2016, 6:10 am
United States [transcript, PDF]. [read post]
30 May 2010, 10:16 am
According to the Court in Chapman v. [read post]
