Search for: "State Bank v. United States" Results 4981 - 5000 of 7,415
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29 Jan 2012, 4:50 am by Danielle Citron
The Supreme Court’s decision last week in United States v. [read post]
27 Jan 2012, 2:21 pm by Soroush Seifi
 In distinguishing Windisman[28], Winkler J. had stated that in Sutherland the work of the RP was unnecessary to the preparation or presentation of the case. [read post]
27 Jan 2012, 2:21 pm by Joe Palazzolo
They point to the Supreme Court’s 2010 decision in Morrison v. [read post]
26 Jan 2012, 2:30 pm by guest-writer
The suit claims that the bank actively deceived many people involved in the bankruptcy process, including Chapter 7, Chapter 13, and Chapter 11 trustees; bankruptcy judges; creditors; creditor attorneys; debtors, debtors in possession, and debtors’ attorneys; and the Office of the United States Trustee. [read post]
26 Jan 2012, 12:16 pm by Ken Lammers
The BIG FUSS this week has been about United States v. [read post]
26 Jan 2012, 9:29 am by admin
Moore A federal grand jury in New York Jan. 3 indicted three Swiss men working as client advisers to a Swiss bank for helping U.S. taxpayers hide more than $1.2 billion in assets (United States v. [read post]
25 Jan 2012, 2:59 pm
In a recent case, the Court of Appeal for Ontario, Canada recognized the privacy torts that are widely-recognized in the United States. [read post]
24 Jan 2012, 10:35 pm by Gilles Cuniberti
Morrison essentially requires that the fraud-related transactions at issue be conducted in the United States to allow a claim for relief in U.S. courts. [read post]
24 Jan 2012, 5:13 am by Mandelman
 In a complaint filed in Los Angeles Superior Court on January 13, 2012, Bostwick alleges that certain SB 94 provisions, “as applied and enforced by the State Bar, violate both the United States and California constitutions. [read post]