Search for: "Banks v. Fair"
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30 Aug 2017, 6:59 am
The plaintiffs, a financial services firm and two proprietary trading firms, contend that the banks abused their position as primary dealers to manipulate an important benchmark in violation of the Commodity Exchange Act, the Sherman Act, and common law (Breakwater Trading LLC v. [read post]
6 Jan 2022, 6:40 am
DocName=075000050HPt%2E+V&ActID=2086&ChapterID=59&SeqStart=6200000&SeqEnd=8675000 Read More [read post]
3 Nov 2011, 9:12 pm
Fairness in Numbers: A Comment on AT&T v. [read post]
25 Aug 2008, 1:11 am
Jerman claims that Defendants violated the Fair Debt Collection Practices Act ("FDCPA"), 15 U.S.C. [read post]
17 Nov 2017, 1:10 pm
Navarro (January 17): Whether service advisors at car dealerships are exempt from the overtime-pay requirements of the Fair Labor Standards Act. [read post]
10 Jan 2024, 8:09 am
Fair enough. [read post]
16 Oct 2015, 1:15 am
In answer to three and four of Lord Sumption’s formulation of proportionality in Bank Mellat v HM Treasury (No 2) [2013] UKSC 39 search and questioning powers not grounded in objectively demonstrable reasonable suspicion were of increased value to combatting the threat of terrorism. [read post]
23 Sep 2013, 7:25 am
Case of Ahmet Atahür Söyler v. [read post]
3 Mar 2009, 8:19 am
In Davis v. [read post]
22 Jul 2011, 7:00 am
In McCollough v. [read post]
4 Aug 2014, 11:15 am
JPMorgan Chase Bank, N.A., No. 08 Civ. 2400 (CM)(DCF) (S.D.N.Y. [read post]
19 May 2021, 11:27 am
DocName=075000050HPt%2E+V&ActID=2086&ChapterID=59&SeqStart=6100000&SeqEnd=8350000 Read More [read post]
2 Jul 2021, 8:06 am
Pix Credit HERENorges Bank announced its decision to revoke the exclusion of Precious Shipping PCL from the Fund. [read post]
5 Nov 2018, 5:51 am
Ameris Bank (D.S.C. [read post]
6 Mar 2010, 8:19 am
City Nat’l Bank, 607 F.2d 824, 827 (9th Cir. 1979). [read post]
Supreme Court upholds Third Circuit's classification of mail fraud offense as an "aggravated felony"
16 Jun 2009, 7:59 am
Petitioner, an alien, was convicted of conspiracy to commit mail fraud, wire fraud, bank fraud and money laundering. [read post]
7 May 2015, 1:50 pm
In one such case decided May 1, 2015, Reid v. [read post]
15 Apr 2013, 1:42 pm
Bank robbery is serious. [read post]
27 Sep 2010, 8:05 pm
In all other respects Flood upheld and applied the principles set out by the House of Lords in Reynolds v The Times and Jameel v Wall Street Journal. [read post]