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26 Apr 2013, 5:16 am
District Court for the Southern District of Texas 2013) (“In re Warrant”). [read post]
22 Apr 2013, 1:28 am
The two Florida banks are the Chipola Community Bank of Marianna, Florida and the Heritage Bank of Northern Florida of Orange Park, Florida. [read post]
10 Apr 2013, 5:47 am
Chase Bank USA, N.A., another judge in the Southern District of New York considered the issue and concluded that service of a third party complaint by Facebook message and email to an address listed on an individual’s Facebook profile (in addition to service on the woman’s estranged mother) would not satisfy due process. [read post]
3 Apr 2013, 4:16 am
Community Food Bank of Southern Arizona (Tucson, AZ) 28. [read post]
29 Mar 2013, 5:48 am
District Court for the Southern District of New York 2013). [read post]
28 Mar 2013, 1:47 am
In her opinion, Judge Forrest also cites at length allegations based on internal communications relating to a massive bet a Deutsche Bank trader, Greg Lippmann, had made against the very kind of RMBS that the bank was packaging and selling. [read post]
25 Mar 2013, 1:09 am
As now reflected on the FDIC’s website, the August 2012 settlement agreement in the Heritage Community Bank failed bank lawsuit, which can [read post]
7 Mar 2013, 11:59 pm
As discussed here, in a December 30, 2010 ruling, Southern District of New York Harold Baer granted the defendants’ motions to dismiss. [read post]
6 Mar 2013, 9:06 am
The government argued it didn't need a warrant based on cases from the 70s based on third party doctrine - US v Miller (bank records) and Smith v. [read post]
5 Mar 2013, 6:19 am
The bank never communicated any decision to the guardian. [read post]
3 Mar 2013, 7:39 am
In the Wall Street Journal, Andrew Roberts reviews Stalin's Curse: Battling for Communism in War and Cold War (Knopf) by Robert Gellately, and John Cochrane reviews The Bankers' New Clothes: What's Wrong With Banking and What to Do About It (Princeton) by Anat Admati and Martin Hellwig.And in the New York Times you'll find a review of Going to Tehran: Why the United States Must Come to Terms with the Islamic Republic of Iran (Metropolitan) by Flynt Leverett and Hillary Mann… [read post]
18 Feb 2013, 12:01 am
Attorney for the Southern District of New York. [read post]
6 Feb 2013, 4:33 am
He has held a range of prominent posts in the commercial and financial arenas and is currently Chairman of the Weir Group, Scottish and Southern Energy, Green Investment Bank and the organising committee of the Glasgow 2014 Commonwealth Games. [read post]
2 Jan 2013, 3:17 pm
Although all three offices are in the Southern District of Florida, many of the attorneys are admitted to the Middle District of Florida and the Northern District of Florida. [read post]
19 Nov 2012, 12:29 am
On July 1, 2008, Southern District of New York Judge Laura Taylor Swain denied the defendants’ motion to dismiss (refer here), after which the parties proceeded to conduct discovery. [read post]
15 Nov 2012, 9:30 am
By Phone You can donate directly to the Community Food Bank of New Jersey by calling (908) 355-3663 or by texting FEEDNJ to 80888 for a $10 donation. [read post]
12 Nov 2012, 5:52 pm
" World Bank, What is Social Capital. [read post]
6 Nov 2012, 11:11 am
On October 15, a landmark lawsuit was filed in the United States District Court for the Southern District of New York against Morgan Stanley for facilitating the production of risky loans that targeted African-American borrowers. [read post]
31 Oct 2012, 11:54 am
Stored Communications Act: The court dismisses the Stored Communications Act because Burrows doesn’t allege that defendants either offer Electronic Communications Services or Remote Computing Services as defined under the SCA. [read post]
22 Oct 2012, 10:05 am
First Southern National Bank held an approximately $8.9 million claim, which was secured by a first deed of trust on the property. [read post]
