Search for: "Bank Line v. United States" Results 581 - 600 of 1,531
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24 Apr 2018, 2:30 pm by Amy Howe
Arab Bank, was filed in the United States by victims of terrorist attacks that occurred between 1995 and 2005 in Israel, the West Bank and Gaza. [read post]
9 May 2018, 9:40 am by John Elwood
PNC Bank National Association v. [read post]
26 Aug 2014, 2:10 pm by Kevin Askew
Porsche, the Second Circuit limited the extraterritorial reach of the U.S. securities laws, affirming the dismissal of securities claims brought by parties to swap agreements that were entered into in the United States but were based on the price of foreign securities. [read post]
8 May 2007, 6:29 am
B, the Board has stated:   "A denial of credit on the ground that an applicant is not a United States citizen is not per se discrimination based on national origin. [read post]
5 Jul 2011, 9:01 pm
So consider last year's decision in United States v. [read post]
29 Mar 2017, 10:00 am by John Ottaviani
Two days later, Capital One sent a letter to Blatt via United States mail confirming the terms of the authorization. [read post]
22 Sep 2010, 12:11 pm by Andrew Frisch
Jacksonville Paper Co., 317 U.S. at 568, 63 S.Ct. at 335 (involving wholesale distributor of paper products made outside the state but transported only to customers within the state); see also Baez, 938 F.2d at 181-82 (involving armored trucks delivering to Florida banks checks and other instruments bound for banks outside Florida); Galbreath v. [read post]
11 Oct 2008, 10:15 pm
§ 455 and Canons 3C(1) and 3D of the Code of Conduct for United States Judges. [read post]