Search for: "BANKS V. STATE" Results 5981 - 6000 of 15,344
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15 Jun 2008, 5:12 am
First State Bank, 261 Neb. 959, 627 N.W.2d 131 (2001); State v. [read post]
18 Sep 2017, 4:27 am by Edith Roberts
At Opinio Juris, Heather Cohen looks at Jesner v. [read post]
4 Jul 2022, 1:00 am by Jocelyn Hutton
The following Supreme Court judgments remain outstanding: (As of 6/7/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Harpur Trust v Brazel, heard… [read post]
14 Nov 2007, 3:29 am
Bank, 285 AD2d 166, 172 [2001], lv denied 99 NY2d 501 [2002]). [read post]
6 Jun 2016, 6:12 am by Juan C. Antúnez
State, 891 So.2d 1229, 1230 (Fla. 2d DCA 2005) (victim endorsed $847,000 check to defendant); McNarrin v. [read post]
27 Jun 2022, 1:00 am by Jocelyn Hutton
The following Supreme Court judgments remain outstanding: (As of 29/6/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard 13th-14th October… [read post]
14 Jul 2016, 12:42 pm by Amy Howe
United States, the Court will consider whether a federal law prohibiting bank fraud requires proof of both a specific intent to deceive a bank and an intent to cheat the bank. [read post]
16 Jan 2009, 11:11 am
The Clearing House Ass'n, L.L.C., Issue: Whether 12 USC § 484 and 12 CFR § 7.4000 prohibit measures taken by the New York State Attorney General to enforce state fair lending law against national banks by subjecting those entities to "visitorial powers. [read post]