Search for: "State Bank v. United States"
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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
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]
8 Oct 2011, 10:58 pm
In a recent 3rd Circuit opinion, Rea v. [read post]
24 Sep 2009, 5:45 am
Bank Ltd., No. 07-0583-cv, 2008 U.S. [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]
27 Feb 2008, 12:14 pm
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]
17 Nov 2012, 3:07 pm
United States v. [read post]
16 Jul 2021, 7:08 am
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]
15 Oct 2015, 11:19 am
Citing to United States v. [read post]
6 May 2014, 10:09 am
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]
15 May 2018, 7:30 am
United States, United States v. [read post]
28 Jun 2010, 5:54 am
People’s United Bank v. [read post]
5 May 2014, 7:55 am
United States is a classic circuit-conflict case. [read post]
28 May 2012, 9:05 pm
United States v. [read post]
4 Jul 2009, 5:41 am
United States v. [read post]
30 Jan 2020, 11:01 am
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]
9 Oct 2015, 9:37 am
Community Bank of Raymore. [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]