Search for: "First United Security Bank, Inc."
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3 Sep 2012, 11:07 am
& Attractions, Inc., 330 So.2d 171, 172 (Fla. 4th DCA 1976). [read post]
30 Aug 2012, 1:48 pm
In CLS Bank International v. [read post]
21 Aug 2012, 5:15 pm
Specifically, Hardee purchased and utilized a system of nominee entities, sham trusts and related domestic and foreign bank accounts, including a bank account in Panama and ten different domestic bank accounts, to hide money from the IRS. [read post]
14 Aug 2012, 6:05 am
Schulte, Inc., v. [read post]
10 Aug 2012, 5:30 am
Ark.)Petition for certiorariBrief in oppositionAmicus brief of Chamber of Commerce of the United States of AmericaAmicus brief of Center for Class Action FairnessReply of petitioner Missouri Title Loans, Inc. v. [read post]
6 Aug 2012, 3:30 am
National Australia Bank Ltd., which held that a securities plaintiff with no connection to the United States may not avail itself of the U.S. court system; and Shady Grove Orthopedic Associates v. [read post]
5 Aug 2012, 2:35 pm
App. 558, 559-60 (1986); United Motor Freight Terminal Company Inc. v. [read post]
2 Aug 2012, 9:55 am
People’s United Bank holding that a bank's security was commercially unreasonable in connection with a claim over cybertheft of a customer's funds. [read post]
1 Aug 2012, 8:05 am
That case involved a former Goldman Sachs Group Inc programmer, Sergey Aleynikov, who was accused of stealing code used in the bank’s high-frequency trading system before leaving for a new company in Chicago. [read post]
24 Jul 2012, 10:29 am
Rick In a landmark decision, the First Circuit Court of Appeals held in Patco Construction Company, Inc. v. [read post]
14 Jul 2012, 7:08 am
United States v. [read post]
13 Jul 2012, 2:12 pm
Co., Inc. v. [read post]
4 Jul 2012, 7:34 pm
The Supreme Court of the United States has announced it will hear the appeal in Amgen Inc. v. [read post]
4 Jul 2012, 7:34 pm
The Supreme Court of the United States has announced it will hear the appeal in Amgen Inc. v. [read post]
1 Jul 2012, 8:30 pm
Rather, these banks may be holding onto these mortgages to give the real estate market time to rebound, thus securing a higher return upon foreclosure at a later date. [read post]
29 Jun 2012, 3:00 am
Minn-Chem, Inc., et al. v. [read post]
27 Jun 2012, 1:05 pm
The case is Syncora Guarantee Inc. v. [read post]
18 Jun 2012, 11:47 am
“If I am representing banks do I really care about .shoes? [read post]
8 Jun 2012, 1:56 pm
Hamilton Bank and the assertion in state court of an England v. [read post]