Search for: "U.S. v. United Financial Group*"
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11 Oct 2017, 6:00 am
AnimalFeeds Int’l Corp., 559 U.S. 662 (2010); and Green Tree Financial Corp. v. [read post]
10 Oct 2017, 5:12 am
In Kiobel v. [read post]
8 Oct 2017, 2:01 pm
General Assembly (A/72/162) (the 2017 WG Report) sought to unpacks the concept of access to effective remedies under the Guiding Principles on Business and Human Rights: Implementing the United Nations “Protect, Respect and Remedy” Framework. [read post]
6 Oct 2017, 11:39 pm
TRANSWORLD SYSTEMS, No. 15 C 7755, United States District Court, N.D. [read post]
6 Oct 2017, 9:55 am
In U.S. v. [read post]
4 Oct 2017, 7:19 am
In Sosa v. [read post]
2 Oct 2017, 4:50 pm
2005: SEC v. [read post]
25 Sep 2017, 3:32 pm
WEINSTEIN, PINSON & RILEY, P.S., EVAN MOSCOV, and EGS FINANCIAL CARE, INC., formerly known as NCO FINANCIAL SYSTEMS, INC., Defendants.No. 14 C 739.United States District Court, N.D. [read post]
19 Sep 2017, 10:38 am
–Citigroup: The financial services company officially reports $45.2 billion offshore for tax purposes on which it would owe $12.7 billion in U.S. taxes. [read post]
13 Sep 2017, 4:00 pm
In T-Mobile v. [read post]
12 Sep 2017, 12:16 pm
ICYMI: Yesterday, on Lawfare Matthew Kahn flagged the government’s motion to limine in United States v. [read post]
11 Sep 2017, 9:18 am
LUCINDA VINE; KRISTY POND, Plaintiffs-Appellees,v.PLS FINANCIAL SERVICES, INCORPORATED; PLS LOAN STORE OF TEXAS, INCORPORATED, Defendants-Appellants.No. 16-50847.United States Court of Appeals, Fifth Circuit.Filed May 19, 2017.Appeals from the United States District Court for the Western District of Texas, USDC No. 3:16-CV-31.Before: BARKSDALE, GRAVES, and HIGGINSON, Circuit Judges.PER CURIAM.[*]Appellants PLS Financial Services, Inc., and PLS Loan Store of… [read post]
6 Sep 2017, 8:18 pm
See also, United States v. [read post]
5 Sep 2017, 5:05 am
The case, United States v. [read post]
4 Sep 2017, 2:20 pm
As of August 31, 2017, the Senate has confirmed including six Trump administration judicial nominees, including one Associate Justice of the Supreme Court, three judges for the United States Courts of Appeals, and one judge for the United States District Courts. [read post]
25 Aug 2017, 4:00 am
Opportunistic it is to press hard for the legalizing of ABSs at this time of a severely financially depressed profession and financially threatened law firms. [read post]
17 Aug 2017, 7:34 am
Scis., Inc. v. [read post]
13 Aug 2017, 6:00 am
Finally, no project sponsor or lender reacts well to legal uncertainty, and at present, there is likely no other jurisdiction in the United States or its territories with more legal uncertainty than Puerto Rico. [read post]
6 Aug 2017, 1:57 pm
United States, 326 U.S. 279 (1945), the Supreme Court stated that the presence of a single non-exempt purpose, if substantial in nature, will destroy the exemption, regardless of the number or importance of truly exempt purposes. [read post]
5 Aug 2017, 5:37 pm
Develop a working familiarity with the U.S. [read post]
