Search for: "State Bank v. United States" Results 521 - 540 of 6,678
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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]
13 Dec 2016, 4:04 am by Edith Roberts
United States, a bank-fraud case, rejecting Lawrence Shaw’s argument that he could not be found liable under the federal bank-fraud statute if he only intended to defraud a third party, not the bank itself, and remanding for consideration of questions about the jury instructions. [read post]
14 Jan 2009, 12:01 am
A lack of precision in a shoeprint expert's testimony was not a bar to the expert testimony, in United States 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]
Case date: 30 April 2021 Case number: No. 19-1349 Court: United States Court of Appeals, Tenth Circuit A full summary of this case has been published on Kluwer IP Law. [read post]
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]
30 Jan 2020, 11:01 am by Phillips & Associates
Supreme Court first recognized sexual harassment as sex discrimination in Meritor Savings Bank v. [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]
27 Feb 2023, 3:10 am
United States (Opinion, United States Supreme Court, No, 20-1195 / February 28, 2023)   DOJ RELEASES   Niagara Falls Woman Going... [read post]