Search for: "Banks v. US" Results 9741 - 9760 of 14,527
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23 Jan 2012, 8:08 am by Laura Sandwell
The matter concerns a restraint order obtained by the SFO at the request of the US authorities over the English assets of an Antiguan bank which was allegedly involved in a Ponzi scheme. [read post]
23 Jan 2012, 1:11 am by Kevin LaCroix
In the FDIC’s latest lawsuit filed in its role as receiver of a failed bank, the FDIC not only named as defendants nineteen former directors and officers of the failed bank, but also included as defendants seventeen of their spouses and the failed bank’s D&O insurer. [read post]
21 Jan 2012, 11:28 am by NL
Royal Bank of Scotland v Bray Halifax County Court 25 November 2011At what point in the course of an eviction and securing of a property is the warrant considered to be executed, so that no application for a stay can be made? [read post]
21 Jan 2012, 2:24 am by Giesela Ruehl
Furthermore, the article shows areas of law where the EU has made use of its external competence. [read post]
20 Jan 2012, 10:34 am
Tsige, Sandra Jones and Winnie Tsige worked at different branches of the Bank of Montréal but did not know each other. [read post]
20 Jan 2012, 5:45 am by Rachel, Law Clerk
Here are the leading legal headlines from Wise Law on Twitter for Friday, January 20, 2012: Supreme Court Overturns 'Right v. [read post]
19 Jan 2012, 7:50 pm by Kenneth J. Vanko
Using hypothetical scenarios during the drafting process can help identify problems of overbreadth.WIT Walchi Innovation Techs., GmbH v. [read post]