Search for: "Banks v. US"
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18 Jan 2019, 8:35 pm
Bank of America Nat. [read post]
19 Apr 2011, 3:36 pm
Securities and Exchange Commission, Justia Docket Filings U.S. v. [read post]
1 Nov 2018, 4:09 am
Holdings Inc. v Barclays Bank PLC, 151 AD3d 108, 117 [1st Dept 2017], lv denied 29 NY3d 919 [2017]). [read post]
26 Jun 2007, 5:47 am
Co. v. [read post]
1 Feb 2009, 11:00 pm
Regional Acceptance Corporation, Oppositions Nos. 91155299 and 91155302 [Section 2(d) oppositions to the mark REGIONAL in standard character and design form, for "financial services, namely, consumer and installment loans," based on Opposer's registered mark REGIONS for banking services.]February 4, 2009 - 2 PM: Arturo Santana Gallego v. [read post]
23 Apr 2019, 9:35 am
The case reminds me of Kalman v. [read post]
13 Jul 2020, 4:00 am
The other case is FTC v. [read post]
10 Sep 2012, 6:42 am
" Konzelman v. [read post]
27 Jul 2012, 1:53 pm
CLS Bank Intern. v. [read post]
18 Feb 2008, 1:51 pm
(5) Whether it is appropriate to reconsider State Street Bank & Trust Co. v. [read post]
11 Apr 2014, 3:56 am
He is at the Judicial Committee of the Privy Council for Landmark Ltd and Woods Development Ltd v American International Bank (in receivership), a case about an unpaid electricity bill which has wafted in from Antigua and Barbuda. [read post]
12 Dec 2013, 8:44 pm
National Australia Bank and Kiobel v. [read post]
25 Jan 2011, 1:43 pm
Justice John Paul Stevens, writing for the majority, grounded his opinion in an account of meaning he takes from an earlier case (First National Bank of Boston v. [read post]
17 Mar 2019, 1:55 pm
The Supreme Court effectively redefined the concept in 1922 in United States v. [read post]
25 May 2009, 12:47 pm
The bank also relied on later audits from BDO Seidman, which certified audits for E.S. [read post]
30 Jun 2011, 9:33 pm
In the recent decision Ackers v Saad Investments Co Ltd, the Federal Court undertook a careful examination of what needs to be established to satisfy one of the central concepts of the Model Law: the location of an insolvent company’s “centre of main interests” (COMI). [read post]
9 Jul 2014, 9:29 am
The case centers around software used to determine how much cash should be stored in each of a bank’s ATMs to meet customer needs. [read post]
3 Oct 2008, 8:13 pm
Two more notable examples came across my desk just today: In US v. [read post]
30 Jul 2009, 9:00 pm
Code § 18.2-186.3(C), which says: "As used in this section, 'identifying information' shall include but not be limited to: (i) name; (ii) date of birth; (iii) social security number; (iv) driver's license number; (v) bank account numbers; (vi) credit or debit card numbers; (vii) personal identification numbers (PIN); (viii) electronic identification codes; (ix) automated or electronic signatures; (x) biometric data; (xi)… [read post]
