Search for: "State Bank v. United States"
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6 Nov 2009, 11:12 am
., v. [read post]
6 Nov 2009, 1:52 am
Drexel Firestone Inc. and IIT v. [read post]
5 Nov 2009, 8:24 am
In United States v. [read post]
3 Nov 2009, 5:15 pm
This court case is Southgate Master Fund LLC v United States of America, 06cv2335k, US District Court, Northern District of Texas (Dallas). [read post]
3 Nov 2009, 4:00 am
Professor Katherine V. [read post]
2 Nov 2009, 12:32 pm
Altitude Nines, LLC v. [read post]
2 Nov 2009, 8:05 am
In 1993, the Swaps Monitor, an industry newsletter, reported that the derivatives market amounted to a total of US$24 trillion, representing approximately four times the size of America’s domestic product by that time. [3] Just recently, the International Swaps and Derivatives Association reported that at the end of 2006 the derivatives market amounted US$283 trillion, an exorbitant amount when compared with the US$34 trillion resulting from the sum of the gross domestic product of the… [read post]
2 Nov 2009, 8:03 am
[iii] Just recently, the International Swaps and Derivatives Association reported that at the end of 2006 the derivatives market amounted US$283 trillion, an exorbitant amount when compared with the US$34 trillion resulting from the sum of the gross domestic product of the United States, the European Union, Canada, Japan and China. [read post]
1 Nov 2009, 8:58 pm
” [33] However, due to the fact that the Tribune Company filed separately from the Chicago Cubs organization, the team should be clear from such action. [34] V. [read post]
31 Oct 2009, 4:06 pm
Paul, United States Magistrate Judge Jeanne Graham fined the company $100,000 and ordered it to make a $50,000 community service payment to the Minnesota Department of Natural Resources to benefit the Rice Creek Watershed. [read post]
30 Oct 2009, 8:46 am
Feinberg is an "officer" of the United States. [read post]
29 Oct 2009, 6:19 pm
United States v. [read post]
28 Oct 2009, 11:25 am
Shawmut Bank, N.A., 418 Mass. 596, 638 N.E.2d 29 (Massachusetts Supreme Court 1994)] adopted the definition of fraud on the court detailed by the United States Court of Appeals for the First Circuit: Aoude v. [read post]
28 Oct 2009, 1:21 am
US-FDIC-Seal.svg_.png In bank robbery trial, when copies of FDIC insurance certificates issued to victim bank were not self-authenticating under FRE 902(1) (because copies of the sealed documents were not the original sealed documents), the copies were admissible under FRE 1003 to prove the bank was federally insured when bank tellers testified that they recognized the copies of the certificates, the copies were dated before the robberies… [read post]
27 Oct 2009, 6:52 pm
The Whistleblower Pleading is not about a suicidal lawyer, it is about how an out-of-state bank that made bad mortgage loans in Arizona was able to obtain a horribly biased ruling in its favor. [read post]
27 Oct 2009, 7:00 am
”), with Columbia First Bank, FSB v. [read post]
16 Oct 2009, 10:33 am
" Any holdups in the case were the results of FireStar's inability to pay and reluctance to make key decisions, like authorizing the hiring of experts, the firm stated in court documents. [read post]
14 Oct 2009, 10:09 am
United States v. [read post]
14 Oct 2009, 7:05 am
Chase Bank USA, No. 08-1362, 2009 WL 3172157 (8th Cir. [read post]
14 Oct 2009, 1:57 am
The American position, so they explain, is unforgiving and typified by the decision in United States v. [read post]
