Search for: "BANKS v. FIRST JUDICIAL DISTRICT"
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18 Nov 2014, 9:51 am
At sentencing, the district court attributed 3,000kg of marijuana to Appellant after a judicial finding of that quantity by a preponderance of the evidence. [read post]
14 Nov 2014, 5:42 am
First up are a pair of bankruptcy petitions that are “identical in substance”: Bank of America v. [read post]
11 Nov 2014, 9:15 am
Bank of America, N.A. v. [read post]
5 Nov 2014, 9:27 am
At any rate, the burden is on the plaintiffs, under the Amnesty v. [read post]
1 Nov 2014, 3:09 am
ET AL. v. [read post]
29 Oct 2014, 1:23 pm
Lawyers with banks for clients have a new reason to upgrade their cybersecurity. [read post]
28 Oct 2014, 11:06 am
Lawyers with banks for clients have a new reason to upgrade their cybersecurity. [read post]
15 Oct 2014, 11:49 pm
V. [read post]
29 Sep 2014, 11:18 am
On appeal, the Third Circuit first noted that although a plurality of the Supreme Court in Green Tree Financial Corp. v. [read post]
23 Sep 2014, 10:13 pm
This is the first jury trial to find a bank liable for financing terrorism under the 1990 Anti-Terrorism Act (ATA). [read post]
20 Sep 2014, 1:06 pm
Issues of jurisdiction and of conflict of interest in combining legislative, executive and judicial authority in regulating agencies were explored. [read post]
18 Sep 2014, 4:46 am
Limited to nondramatic literary works, but important first step. [read post]
16 Sep 2014, 11:40 am
The first was judicially administered law—corresponding roughly to what remains of the common law and equity. [read post]
12 Sep 2014, 2:02 pm
Here are the facts: First Citizens Bank & Trust Company, which has banking branches all over North Carolina (and in 16 other states) and which is headquartered in NC, is a Delaware corporation. [read post]
8 Sep 2014, 5:50 am
CLS Bank International, 134 S.Ct. 2347 (2014) and Mayo Collaborative Servs. v. [read post]
3 Sep 2014, 4:14 am
Supreme Court’s 1974 decision in American Pipe & Construction Co. v. [read post]
29 Jul 2014, 5:04 pm
Cal. 2011), and U.S. v. [read post]
25 Jul 2014, 9:31 am
CLS Bank Int’l, 573 U.S. ___ (2014). [read post]
14 Jul 2014, 3:46 am
” First the court noted, “the standard of ordinary care for bank officers and directors is less demanding than the standard of ‘ordinary diligence’ with which “most ordinary negligence claims are concerned. [read post]
10 Jul 2014, 4:38 am
Bank filed an action against its insurers in the District of Minnesota alleging breach of contract and seeking a judicial declaration that the settlement and defense costs are covered. [read post]
