Search for: "United States of America v. Any and all funds in Bank of America account"
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14 Feb 2018, 2:57 pm
§ 2462, which applies to any action for the enforcement of any civil fine, penalty, or forfeiture. [read post]
6 Feb 2018, 7:24 am
Funded by Chinese policy banks (Eximbank, Chi [read post]
2 Feb 2018, 7:44 am
The United Nations continues this work through its many mandate holders. [read post]
17 Jan 2018, 8:00 am
I’ve experienced the simply reply from the appeal officer that he/she is satisfied that the IRS has taken all required steps, and there isn’t any other thing to talk about. [read post]
21 Dec 2017, 1:05 pm
Foreign banks, mutual funds, and individuals may lend more or invest more in the United States and less at home. [read post]
17 Dec 2017, 3:28 pm
The account at issue in Madden v Midland involved an open-end credit card plan (aka credit card account) and the account was not sold by Bank of America to an unaffiliated national bank, contrary representation by the Curious authors notwithstanding. [read post]
12 Dec 2017, 9:57 am
Madden's Credit Card Debt, the Sale of Her Account, and the Defendants' Collection EffortsIn 2005, Saliha Madden, a resident of New York, opened a Bank of America ("BoA") credit card account. [read post]
12 Dec 2017, 9:57 am
Madden's Credit Card Debt, the Sale of Her Account, and the Defendants' Collection EffortsIn 2005, Saliha Madden, a resident of New York, opened a Bank of America ("BoA") credit card account. [read post]
6 Dec 2017, 7:34 am
United States. [read post]
12 Nov 2017, 12:25 pm
JOAN BAYEv.MIDLAND CREDIT MANAGEMENT, INC., ET AL.Civil Action No. 17-4789.United States District Court, E.D. [read post]
12 Nov 2017, 12:25 pm
JOAN BAYEv.MIDLAND CREDIT MANAGEMENT, INC., ET AL.Civil Action No. 17-4789.United States District Court, E.D. [read post]
5 Nov 2017, 6:02 am
MADDEN136 S.Ct. 2505 (2016)MIDLAND FUNDING, LLC, et al., petitioners,v.Saliha MADDEN.No. 15-610.Supreme Court of United States.June 27, 2016.Petition for writ of certiorari to the United States Court of Appeals for the Second Circuit denied.136 S.Ct. 1484 (2016)MIDLAND FUNDING, LLC, et al., petitioners,v.Saliha MADDEN.No. 15-610.Supreme Court of United States.March 21, 2016.The Solicitor General is invited to file a brief in this case expressing… [read post]
5 Nov 2017, 6:02 am
MADDEN136 S.Ct. 2505 (2016)MIDLAND FUNDING, LLC, et al., petitioners,v.Saliha MADDEN.No. 15-610.Supreme Court of United States.June 27, 2016.Petition for writ of certiorari to the United States Court of Appeals for the Second Circuit denied.136 S.Ct. 1484 (2016)MIDLAND FUNDING, LLC, et al., petitioners,v.Saliha MADDEN.No. 15-610.Supreme Court of United States.March 21, 2016.The Solicitor General is invited to file a brief in this case expressing… [read post]
19 Sep 2017, 10:38 am
A 2013 Senate investigation found that Apple has structured two Irish subsidiaries to be tax residents of neither the United States, where they are managed and controlled, nor Ireland, where they are incorporated. [read post]
29 Jul 2017, 5:32 pm
SHARON EUL et al., on behalf of themselves and a class, Plaintiffs,v.TRANSWORLD SYSTEMS et al., Defendants.No. 15 C 7755.United States District Court, N.D. [read post]
12 Jul 2017, 3:50 am
Under any circumstance, ransomware has quickly become a novel, multifaceted and emerging risk to all corporate enterprises, and like any other material risk, should be addressed and mitigated in a reasonable, lawful, robust and effective manner. [read post]
10 May 2017, 10:20 am
The scope of responsibility and resulting liability to a sponsoring employer and members of its ownership or management also typically are impacted by the plan design and contracts used to establish and maintain the program, its funding, and various other factors. [read post]
25 Apr 2017, 3:21 pm
See, Businesses Must Confirm & Clean Up Health Plan ACA & Other Compliance Following Supreme Court’s King v. [read post]
29 Mar 2017, 1:05 am
Gold, the heaviest, required the most extreme conditions and energy to form, as all elements were generated, from lighter elements. [read post]
24 Mar 2017, 6:00 am
In 2010 in Free Enterprise Fund v. [read post]
