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2 Feb 2011, 4:28 pm
., Appellant, v. [read post]
21 Oct 2021, 8:18 am
The UDF managers allegedly defrauded investors and obtained money from banks by failing to disclose that shareholder funds were being used to repay developer loans and issue distributions to earlier investors, according to the indictment. [read post]
22 Mar 2018, 8:11 am
Namely, whether a conviction for robbery qualifies as a “violent felony” under ACCA even when (as in Florida and several other states) the offense may be committed using a negligible amount of force. [read post]
25 Jul 2008, 11:12 am
" People v. [read post]
27 Feb 2008, 10:00 am
" [10] The petitioners argued that the respondents had opened themselves to liability under Rule 10b-5 by knowingly engaging in a scheme allowing Charter to make fraudulent statements to the SEC and the public. [11] Known as "scheme liability" actions, such actions came into use after the Supreme Court, in Central Bank of Denver, N.A. v. [read post]
7 Aug 2009, 8:43 am
First Interstate Bank ruling and the 2008 ruling in Stoneridge Investment Partners, LLC v. [read post]
4 May 2010, 9:37 am
First Interstate Bank ruling and the 2008 ruling in Stoneridge Investment Partners, LLC v. [read post]
25 Jul 2007, 5:15 am
The 8th Circuit relied heavily on Central Bank, N.A. v. [read post]
12 Mar 2019, 1:20 pm
National Australia Bank Ltd. [read post]
28 Nov 2008, 12:14 pm
: Peer International Corporation, Southern Music Publishing Co and Peermusic (UK) Ltd v Editoria Musical de Cuba (IP finance) Justice Kitchin upholds British Beer and Pub Association and British Hospitality Association appeal against decision of Copyright Tribunal on basis for calculation of fees which members have to pay for background music (IPKat) Contempt of court: the risks of false testimony in trade mark infringement proceedings: KJM Superbikes Ltd v Hinton (IPKat) (IPKat)… [read post]
12 Apr 2011, 5:32 am
v. [read post]
29 Oct 2009, 6:19 pm
In Miller, the Court held that bank records obtained from a bank pursuant to a subpoena were admissible against the bank depositor whose records had been seized. [read post]
11 Apr 2018, 9:32 am
Winter v. [read post]
21 Nov 2010, 5:10 pm
New Jersey and Ring v. [read post]
28 Apr 2020, 4:20 am
We rely on our readers to send us links for our round-up. [read post]
13 Oct 2016, 4:09 am
Constitution Daily reports on Hernandez v. [read post]
20 Apr 2015, 4:22 pm
Stoll v. [read post]
3 Feb 2014, 5:02 am
The facts, briefly stated, were the following: The buyer of certain immovable property discovered the carport and outbuilding had not been erected in accordance with approved building plans, and therefore did not comply with section 4 of the National Building Regulations and Building Standards Act (Act 103 of 1977).Consequently, the buyer instructed his bank not to proceed with the transfer and bond registration, which the seller regarded as a repudiation of the sale agreement, entitling… [read post]
14 Oct 2017, 5:05 am
Arab Bank. [read post]
9 Apr 2019, 8:29 am
Earthstone management met with multiple investment banks, and the Earthstone board met several times to discuss the potential transaction. [read post]
