Search for: "THE STATE v. LEVI BANKS"
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14 Feb 2024, 6:00 am
Decided and Entered: February 08, 2024 Before: Manzanet-Daniels, J.P., Kern, Friedman, O'Neill Levy, Michael, JJ. [read post]
17 Oct 2014, 6:19 am
” Alluding to Hamdan v. [read post]
3 Jul 2018, 6:00 am
The size of the civil penalties levied against companies has varied widely, from $300,000 (Arab Global) to $30 million (Deutsche Bank AG and Deutsche Bank Securities Inc.). [read post]
14 Sep 2018, 8:00 am
A Tаx levy, under Unіtеd States Fеdеrаl law, іѕ аn аdmіnіѕtrаtіvе асtіоn by thе Internal Revenue Service (IRS) under ѕtаtutоrу аuthоrіtу, gеnеrаllу wіthоut gоіng tо соurt, to ѕеіzе… [read post]
4 Apr 2008, 9:44 am
Smith and Carafano v. [read post]
2 Jun 2011, 1:55 pm
At issue in Caproc Third Ave., LLC v. [read post]
10 Sep 2017, 3:07 pm
LEVY, District Judge.The Plaintiff, Jane C. [read post]
31 Mar 2015, 12:29 pm
App. 542, 411 S.E.2d 718 (1991), Tompkins State Bank v. [read post]
1 Mar 2014, 8:31 am
Thus, for example, at the time of the creation of the RRS and the RNWF, "A deputy finance minister, Dmitry V. [read post]
8 Aug 2008, 12:05 pm
Yack v. [read post]
23 Jun 2017, 6:30 am
Writing for the Court in United States v. [read post]
19 Jan 2012, 8:55 am
Wikileaks and Rocky Mountain Bank v. [read post]
1 Nov 2019, 12:30 pm
Sarnoff, BIO v. [read post]
26 Nov 2019, 1:58 pm
Earlier this month, the Ontario Divisional Court released its decision (by the Court) in Canadian Federation of Students v. [read post]
30 Aug 2020, 3:13 pm
Levy Org. [read post]
15 Jan 2014, 12:11 am
Department of Justice has stated that the criminal division has started a far-reaching probe, and that they are “responding aggressively and taking it very seriously. [read post]
7 Jan 2009, 2:13 am
United States [read post]
12 Apr 2010, 10:30 am
" A dissenting Judge Noonan takes issue with the majority's abandonment argument, likening it to a position where a plaintiff who throws away a bank statement containing bank account information is deemed to have abandoned the underlying bank account. __ This is an interesting case which illustrates the downside of Kremen v. [read post]
20 Mar 2011, 5:31 am
The Supreme Court has announced that judgment in the joined cases of WL Congo 1 and 2 & anr v Secretary of State for the Home Department and KM (Jamaica) v Secretary of State for the Home Department, heard 15-18 November 2010, will be handed down on Wednesday 23 March 2011. [read post]
10 May 2010, 12:42 pm
Happily, a recent case involving an investment bank that got a TRO against a message board host, in violation of section 230 immunity, has a happier ending, because the bank ended up before a federal judge who understood the technical details better than the bank’s own lawyers.Houlihan Smith Faces Online CriticismThis case involves Houlihan Smith & Co., a Chicago-based investment bank that apparently drums up new business by cold-calling companies… [read post]
