Search for: "Banks v. US" Results 7741 - 7760 of 14,531
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6 Feb 2014, 7:12 am by Venkat Balasubramani
It’s a creative way to go after a data broker, using a creative but possibly unforeseen use of the fair credit reporting statute. [read post]
3 Feb 2014, 9:20 am by Gene Quinn
In 1998, the United States Court of Appeals for the Federal Circuit, in State Street Bank & Trust Co. v. [read post]
3 Feb 2014, 6:34 am by Juan Antúnez
For one of the accounts in question, a sibling (not Glenna) accompanied the decedent to the bank to make the beneficiary change (factor 4). [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]
1 Feb 2014, 7:17 am by Lorene Park
A bank employee was fired after reporting fraud and securities violations by her supervisor and the vice president of human resources (McEuen v Riverview Bancorp, Inc). [read post]
31 Jan 2014, 5:16 pm by Brian Shiffrin
  Where I practice, it is expected that counsel will provide prior statements of the witness (also referred to as Rosario material, see People v. [read post]
29 Jan 2014, 7:37 pm by Florian Mueller
In U.S. federal court, it's not impossible but certainly rather difficult to satisfy the eBay v. [read post]
29 Jan 2014, 8:21 am by Jane Yakowitz
Rose and Brooks examine the development of legalized racial segregation in housing, the gradual shift to the use of covenants in real property deeds to effectuate restrictions, and the legal battle that culminated in the Supreme Court’s rejection of such devices in Shelley v. [read post]