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29 Aug 2008, 7:10 am
What I learned today:Someone steals a blank check.Sometime later, someone buys a couch from me (I say) using the stolen, now-forged check.Three months after the check was stolen, I open a bank account using the forged check.That I present the forged check for payment, without more, is enough to support a conviction for forgery.Gina Williams v. [read post]
29 Nov 2011, 5:30 am
The Supreme Court noted in Gall v. [read post]
11 Jun 2012, 12:42 pm
Id. at *9-10 (quoting Export-Import Bank v. [read post]
1 Apr 2011, 7:13 am
Gomez v. [read post]
6 Oct 2014, 5:50 am
Juror B sent a note to the court asking: `Is it the defendant's legal burden to know and investigate the source(s) of funding in his company's bank account? [read post]
20 Aug 2021, 10:04 am
” Hanson v. [read post]
23 Jan 2023, 11:05 am
Petersburg Bank & Trust Co. v. [read post]
12 Dec 2008, 9:00 am
Please join the discussion by adding your comments on any of these stories, and please do let us know if you think we’ve missed something important, or if there is a source you think should be monitored. [read post]
28 Mar 2012, 6:44 am
In Kerala Financial Corpn. v. [read post]
9 Aug 2022, 11:12 am
Bibbs v. [read post]
18 Nov 2006, 1:07 pm
I realize that I stated in a previous post that the Conference of State Banking Supervisors had informed me that it intended to post on the CSBS site the briefs filed by Wachovia Bank and its supporters in the pending US Supreme Court case of Watters v. [read post]
24 May 2021, 12:34 pm
– Celestine borrowed money from CIT, who assigned the deed of trust to US Bank. [read post]
15 Sep 2014, 3:18 am
Though the rating favours new green buildings, retrofits of existing buildings also make the cut.Cape Town's mixed-use development, the Victoria & Alfred (V&A) Waterfront, embarked on a retrofit project to the tune of R22 million. [read post]
16 Aug 2013, 8:21 am
” In Clapper v. [read post]
8 Nov 2011, 7:08 am
Bank v. [read post]
30 May 2023, 9:01 pm
In Turkiye Halk Bankasi A.S. v. [read post]
3 Aug 2009, 5:05 am
Cabrera v. [read post]
31 Mar 2020, 6:32 am
Conclusion So, where does that leave us as Texas business lawyers? [read post]
25 Mar 2011, 4:56 am
To volunteer at a site, use the online tool to find a center near you or call the IRS at 1.800.829.1040 (this time of year, be prepared to wait). [read post]
