Search for: "Providence Bank v. Billings"
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15 Aug 2013, 6:55 am
Earlier this month, the California Supreme Court provided some guidance on the issue in Rose v. [read post]
13 Aug 2013, 6:47 am
The BAP noted that there appeared to be evidence that wife may have, among other things, prepared and mailed allegedly fraudulent accounting statements; maintained one bank account and check register for husband’s business and assisted in preparation of tax returns; reviewed and edited husband’s responses to billing disputes; directed the bookkeeper to ignore creditor’s complaints about bills; provided advice to husband in negotiations with… [read post]
13 Aug 2013, 6:47 am
The BAP noted that there appeared to be evidence that wife may have, among other things, prepared and mailed allegedly fraudulent accounting statements; maintained one bank account and check register for husband’s business and assisted in preparation of tax returns; reviewed and edited husband’s responses to billing disputes; directed the bookkeeper to ignore creditor’s complaints about bills; provided advice to husband in negotiations with… [read post]
13 Aug 2013, 6:47 am
The BAP noted that there appeared to be evidence that wife may have, among other things, prepared and mailed allegedly fraudulent accounting statements; maintained one bank account and check register for husband’s business and assisted in preparation of tax returns; reviewed and edited husband’s responses to billing disputes; directed the bookkeeper to ignore creditor’s complaints about bills; provided advice to husband in negotiations with… [read post]
11 Aug 2013, 5:30 am
Arizona 2013 -> Court finds DMCA violation in DISH NETWORK, LLC v. [read post]
9 Aug 2013, 7:13 am
Rigidity v. flexibility: advocates for more specific defenses. [read post]
6 Aug 2013, 7:06 am
However, in December 2011, the 2012 appropriations bill was signed into law. [read post]
22 Jul 2013, 11:56 am
The bill essentially codifies Brady v. [read post]
21 Jul 2013, 8:17 am
"Just as customers must disclose details about their personal finances to the bank that manages their checking accounts, cell - phone users have no choice but to reveal certain information to their cellular provider. [read post]
19 Jul 2013, 5:19 am
In United States v. [read post]
16 Jul 2013, 1:25 pm
(c) Debts (including bonds, promissory notes, bills of exchange, bank deposits and insurance, except bonds or other negotiable instruments in bearer form and such debts for which specific provisionis otherwise made in this Article) shall be deemed to be situated at the place where the debtor resides. [read post]
15 Jul 2013, 4:37 am
Although Mills had paid $15,000 of the bill . . ., he refused to pay the balance. . . . [read post]
10 Jul 2013, 10:03 am
Supreme Court in Decker v. [read post]
10 Jul 2013, 7:43 am
Hughes v. [read post]
17 Jun 2013, 11:06 am
Title VI sets the threshold at 1,200 persons for banks and bank holding companies. [read post]
14 Jun 2013, 5:55 pm
Plaintiff conceded at trial that she had the use of defendant's bank account and credit cards. [read post]
14 Jun 2013, 11:45 am
A physician who was billing for physical therapy at three clinics and his office manager (who was also a co-signer on the clinics' bank accounts) and the medical biller were charged on May 2013 in the Eastern District of New York in Case No. [read post]
11 Jun 2013, 9:22 pm
Section 25(2) somewhat complicates the issue in providing that property may be expropriated in terms of law of general application for a public purpose or in the public interest.Dr Dean referred to the Constitutional case of First National Bank of SA Limitedt/a Wesbank v Commissioner for the South African Revenue Service; FirstNational Bank of SA Limited t/a Wesbank v Minister of Finance 2002 (4) SA768 (CC) which held that deprivation of property is a… [read post]
7 Jun 2013, 11:56 am
Microsoft helped the U.S. government in this effort, collecting forensic evidence from internet providers located in the U.S. [read post]
29 May 2013, 7:36 am
A ruling last week by the Massachusetts Appeals Court in Citizens Bank v. [read post]
