Search for: "Banks v. US"
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24 Mar 2015, 4:23 am
Caulkett and Bank of America v. [read post]
24 Mar 2015, 2:40 am
Caulkett and Bank of America v. [read post]
23 Mar 2015, 6:23 am
FEC & and McCutcheon v. [read post]
23 Mar 2015, 4:39 am
Loan Payment Administration LLC v. [read post]
23 Mar 2015, 2:16 am
The prosecutors’ probe of the firm began with an investigation into whether the firm was using fake receipts to dodge taxes, but, as discussed in a March 4, 2015 Reuters article (here), the investigation has expanded into an inquiry whether or not receipts were also used to make illegal campaign contributions to the right-wing Independent Democratic Union (UDI) party. [read post]
22 Mar 2015, 9:01 pm
The First Department held otherwise in its March 19, 2015 decision in Buckingham v. [read post]
21 Mar 2015, 11:00 am
Bank of N.Y. [read post]
21 Mar 2015, 2:39 am
A large part of the new provisions concern duties of cooperation in case of insolvency of groups of companies (Chapter V). [read post]
20 Mar 2015, 1:39 pm
Bank NA v. [read post]
20 Mar 2015, 8:06 am
For example, in LSUC v. [read post]
18 Mar 2015, 1:06 pm
CLS Bank. [read post]
18 Mar 2015, 11:34 am
The letter agreement provided, among other things, that it was in the mutual interest of plaintiffs and the bank to have the property “engineered to obtain the highest and best use” and thus the bank agreed to pay for a market feasibility study and fifty-percent of reasonable costs for such engineering. [read post]
18 Mar 2015, 10:00 am
Bank v. [read post]
18 Mar 2015, 7:04 am
The court thenagree[d] that a driver's license, like an access device, might be used `to obtain property or services’ -- for instance, to open a bank account or to obtain credit. [read post]
18 Mar 2015, 6:17 am
Bank of Am. [read post]
17 Mar 2015, 7:16 pm
Notable examples include McGee v. [read post]
17 Mar 2015, 10:06 am
In Ram v. [read post]
16 Mar 2015, 8:39 pm
QUAD CITY BANK & TRUST v. [read post]
USPTO retires SAWS: will it have an effect on the USPTO’s effort to screen out poor quality patents?
16 Mar 2015, 5:05 am
CLS Bank, and the increased use of post-grant proceedings may be having an even greater effect on patent grants than SAWS did. [read post]
16 Mar 2015, 4:23 am
By now, you probably have a stack of tax forms from employers, banks and other issuers on your desk. [read post]
