Search for: "State Bank v. United States" Results 661 - 680 of 7,380
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23 Mar 2013, 2:56 pm by Thaddeus Hoffmeister
Borgen, Note, The Civil Right to a Jury Trial and What it Means for Minnesota Creditors in Light of United Prairie Bank Mountain Lake v. [read post]
1 May 2009, 12:10 pm
UNITED STATES (No. 08-5274) United States Supreme Court Opinion Decided: April 29, 2009 Petitioner Dean was convicted of conspiring to commit a bank robbery and discharging a firearm during an armed robbery. [read post]
30 Mar 2015, 10:45 am by Paul Rugani
On March 24, Judge Laura Taylor Swain of the United States District Court for the Southern District of New York granted Defendants’ motion to dismiss an action filed by the FDIC, as receiver for two failed banks, related to RMBS certificates that the banks purchased. [read post]
9 Dec 2010, 6:41 am by Antitrust Today
The United States District Court for the Northern District of California has denied plaintiffs’ motion to reconsider its September 16 2010, ruling that plaintiffs in the ATM Fee Antitrust Litigation have no standing to pursue their price fixing claims against an ATM network and a group of banks. [read post]
19 Jun 2014, 9:32 am by Florian Mueller
The Supreme Court of the United States just handed down its opinion in Alice v. [read post]
17 Apr 2016, 9:05 pm by Walter Olson
[Ira Stoll, more] “Returning to Common-Law Principles of Insider Trading After United States v. [read post]
28 Jun 2010, 2:11 am by Kevin LaCroix
For example, 24 (or 12.7%) of the 2009 securities lawsuit filings involved companies that are domiciled outside the United States. [read post]
1 Aug 2012, 7:41 am by Felix Shipkevich
Clearing Houses Will be Required to Submit “Living Wills”Following in the footsteps of nine major banks doing business in the United States, clearing houses will be required to create detailed plans to be followed in the event that they need to be rescued or liquidated, global regulators said on Tuesday. [read post]
14 Jan 2021, 5:57 pm by Michel-Adrien Sheppard
Questions to Guide an Investigation of the Capitol Attack (Just Security, New York University School of Law, January 11, 2021): “The invasion of the United States Capitol was an entirely predictable event, which makes the wholesale security collapse all the more unconscionable. [read post]
2 Jan 2016, 7:51 am by Law Offices of Jeffrey S. Glassman
Estate of Broughton, a case from the Supreme Court of Oklahoma, plaintiff was from Spain and was in the United States as a foreign exchange student. [read post]