Search for: "United States of America v. Funds in the Approximate Amount of " Results 41 - 60 of 94
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12 Dec 2017, 9:57 am by Wolfgang Demino
Hastings Law Journal has a new article (technically a "Note") on predatory lending and the implications of the Second Circuit's holding on federal (non)preemption of state usury laws in Saliha Madden v Midland Funding LLC et al, written by a recent graduate. [read post]
5 Nov 2017, 6:02 am by Wolfgang Demino
MADDEN136 S.Ct. 2505 (2016)MIDLAND FUNDING, LLC, et al., petitioners,v.Saliha MADDEN.No. 15-610.Supreme Court of United States.June 27, 2016.Petition for writ of certiorari to the United States Court of Appeals for the Second Circuit denied.136 S.Ct. 1484 (2016)MIDLAND FUNDING, LLC, et al., petitioners,v.Saliha MADDEN.No. 15-610.Supreme Court of United States.March 21, 2016.The Solicitor General is invited to file a brief in this case expressing… [read post]
5 Nov 2017, 6:02 am by Wolfgang Demino
MADDEN136 S.Ct. 2505 (2016)MIDLAND FUNDING, LLC, et al., petitioners,v.Saliha MADDEN.No. 15-610.Supreme Court of United States.June 27, 2016.Petition for writ of certiorari to the United States Court of Appeals for the Second Circuit denied.136 S.Ct. 1484 (2016)MIDLAND FUNDING, LLC, et al., petitioners,v.Saliha MADDEN.No. 15-610.Supreme Court of United States.March 21, 2016.The Solicitor General is invited to file a brief in this case expressing… [read post]
1 Nov 2017, 10:21 am by Renae Lloyd
The SEC is comprised of five commissioners with staggered five-year terms which are appointed by the President of the United States of America. [read post]
19 Sep 2017, 10:38 am by dawn
A 2013 Senate investigation found that Apple has structured two Irish subsidiaries to be tax residents of neither the United States, where they are managed and controlled, nor Ireland, where they are incorporated. [read post]
29 Jul 2017, 5:32 pm by Wolfgang Demino
  SHARON EUL et al., on behalf of themselves and a class, Plaintiffs,v.TRANSWORLD SYSTEMS et al., Defendants.No. 15 C 7755.United States District Court, N.D. [read post]
27 Jun 2017, 8:36 am by Brian LaBovick
  A clear win for Plaintiffs across the United States of America. [read post]
11 Jan 2017, 9:01 am by Tejinder Singh
Second, in Southern Wine & Spirits of America, Inc. v. [read post]
21 Dec 2015, 12:25 pm
`The defendant and his associates hacked into the global financial system and helped themselves to funds using prepaid debit cards meant for the needy and vulnerable,’ stated United States Attorney Lynch. [read post]
28 Sep 2015, 9:01 pm by Joanna L. Grossman
In an early case, Willingham v. [read post]
1 Apr 2015, 6:11 am
Hsu opened a Bank of America account while working in the United States. [read post]
Every year now, there are approximately 50,000 SWAT raids in the United States, according to Professor Pete Kraska of Eastern Kentucky University's School of Justice Studies. [read post]
5 Apr 2013, 6:18 am
I begin with this post, which first appeared here in October 2009, called "The Church, (P)ECUSA and the DFMS", with newly updated links and facts:* * * *I have been asked to explain the difference between "the Protestant Episcopal Church in the United States of America" and the "Domestic and Foreign Missionary Society of the Protestant Episcopal Church in the United States of America." [read post]
1 Apr 2013, 12:51 am by Kevin LaCroix
Nevertheless, IOSCO members (like the United States) regulate 95 percent of the world’s securities markets. [read post]
10 Jan 2013, 1:13 pm by John Elwood
  Although BMW of North America, Inc. v. [read post]
2 Apr 2012, 6:15 am by Mandelman
  By the early 1990s, we were down to just 20 AAAs, and at the dawn of our new millennium you could count America’s AAA-rated companies on two hands even if you’d lost a finger… only 9 remained. [read post]