Search for: "State Bank v. United States"
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14 May 2013, 6:07 am
In a case appealed from the Eleventh Circuit Court of Appeals, the United States Supreme Court ruled on a case involving the definition of "defalcation" in 11 U.S.C. [read post]
31 Jul 2008, 3:25 am
Today, the Second Circuit ruled in United States v. [read post]
15 May 2008, 10:20 pm
Stretching Sarbanes-Oxley Beyond Corporate Fraud Keith Bishop notes: The 11th Circuit recently rendered an interesting decision in US v. [read post]
1 Mar 2019, 12:14 pm
On Feb. 27, the Supreme Court issued a 7-1 opinion in Jam v. [read post]
14 Jul 2009, 9:36 am
(i) For purposes of this contract, the term “Institutional Lender” shall mean any bank, savings bank, private banker, trust company, savings and loan association, credit union or similar banking institution whether organized under the laws of this state, the United States or any other state, foreign banking corporation licensed by the Superintendent of Banks of New York or regulated by the Comptroller of the… [read post]
18 Aug 2015, 3:45 pm
Even the United States Supreme Court, I've discovered, has called it the "California District Court of Appeals," and has done so a half-dozen times. [read post]
22 Jun 2010, 6:02 am
United States v. [read post]
26 Jul 2011, 7:45 pm
Among these approaches was the government purpose test of Unites States v. [read post]
8 Aug 2010, 9:33 pm
United States v. [read post]
27 Jan 2017, 8:00 am
The article is based in part on a systematic analysis of the political debates relating to politically defining actions of the federal government in this nation’s early history: the incorporation of the First Bank of the United States in 1791; the decision to allow the bank’s charter to expire in 1811; and the decision to incorporate the Second Bank of the United States in 1816. [read post]
10 May 2011, 9:01 am
Capital One Bank, 168 F.Supp.2d 526, 527-29 (D.Md. 2001); Shorty v. [read post]
10 May 2011, 9:20 am
Capital One Bank, 168 F.Supp.2d 526, 527-29 (D.Md. 2001); Shorty v. [read post]
5 Jan 2011, 10:39 am
Perlas v. [read post]
10 Apr 2010, 9:04 am
United States v. [read post]
7 May 2013, 8:24 am
The banks submitted affidavits demonstrating that they had no activity or customers in the United States, and therefore they should not be subject to personal jurisdiction in the U.S. [read post]
1 May 2012, 12:02 pm
For example, in United States v. [read post]
19 Apr 2023, 8:02 am
United States. [read post]
30 Nov 2017, 12:23 pm
Justice Kagan also noted the similarity between this case and United States v. [read post]
13 May 2022, 6:44 am
The amount of Russian Central Bank money frozen by the United States and its allies might amount to half a billion dollars. [read post]
