Search for: "United States v. Provident National Bank" Results 601 - 620 of 2,037
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18 Sep 2019, 8:28 am by DanSchlanger
Midland Funding LLC, one of the largest debt collectors in the United States, claimed that it was exempt from New York’s usury laws because it had purchased the consumer debts on which it was trying to collect from national banks, which are exempt from most usury limits under the National Bank Act. [read post]
21 Jul 2019, 4:03 pm by INFORRM
United States Google is expected to pay a multimillion dollar penalty from the Federal Trade Commission over its handling of kids’ information on its popular video site YouTube. [read post]
6 Jun 2017, 3:45 pm by Kevin LaCroix
National Australia Bank (here), the lower federal courts have set about implementing the Morrison decision’s holding that the U.S. securities laws do not apply extraterritorially. [read post]
National Australian Bank significantly limited the extent to which claims by foreign investors can be settled in United States securities cases, the Amsterdam Court of Appeal’s decision is significant because it provides a practical mechanism for structuring global securities class action settlements through the use of the Dutch statute in concert with U.S. proceedings, particularly in cases involving a large number of European investors. [read post]
28 Jun 2010, 11:39 am by Trey Childress
In a landmark decision, the United States Supreme Court ruled last week in the case of Morrision et al. v. [read post]
26 May 2017, 4:24 pm by Amy Howe
Court of Appeals for the 9th Circuit held in Bank Melli v. [read post]
16 Jun 2023, 6:30 am by Guest Blogger
  The book points out that neither the Federalist nor other early commentaries used the word “interposition” and that the term did not even surface in state protests against Chisholm v. [read post]
24 Jun 2014, 9:39 am by Kirk Jenkins
Four years later, the United States Supreme Court issued AT&T Mobility LLC v. [read post]
18 Jun 2014, 5:43 am
First, certain non-content information is retained in a data warehouse in the United States for testing and quality control purposes. . . . [read post]
23 May 2022, 8:55 am by Laurence H. Tribe
In my proposal, I am chiefly concerned with confiscating Russia’s central bank assets, the currency reserves already frozen in the United States. [read post]
25 May 2018, 12:21 pm by Kelsey Farish
 Unfortunately, this ongoing drama will provide little comfort to Nigeria’s creatives.Speaking to The Nation on the subject, Nigerian artist Paul Play Dairo stated: “When you have a monopoly, this will not be flexible. [read post]
11 Jul 2018, 6:12 am
(OWH), holding that there were sufficient allegations of connections with the United States to constitute a “domestic transaction. [read post]
7 Feb 2017, 10:50 am by Lisa Daniels
National Australia Bank Ltd. to answer that question. [read post]
20 Jun 2014, 10:14 am by John Elwood
”  United States v. [read post]
26 May 2022, 6:01 am by Shayan Karbassi
This marked the first instance in which the United States designated a foreign state’s military as a terrorist organization using the State Department’s authority under Section 219 of the Immigration and Nationality Act. [read post]