Search for: "BANKS V. STATE" Results 1161 - 1180 of 15,802
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13 Dec 2016, 4:04 am by Edith Roberts
United States, a bank-fraud case, rejecting Lawrence Shaw’s argument that he could not be found liable under the federal bank-fraud statute if he only intended to defraud a third party, not the bank itself, and remanding for consideration of questions about the jury instructions. [read post]
1 Jun 2015, 7:32 am by Adam Levitin
The Supreme Court ruled unanimously in favor of Bank of America in Caulkett v. [read post]
18 Aug 2015, 3:45 pm
 I still mess up, on rare occasion, between the federal Court of Appeals and the state Court of Appeal. [read post]
7 May 2013, 8:24 am by Venkat
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]
23 Mar 2021, 10:04 am by Candice Grieve
The case is FirstRand Bank Limited v The Spar Group Limited  Co-author: Alaika Alli, Candidate Attorney [read post]
15 Jul 2011, 3:06 am by tracey
Court of Appeal (Civil Division) The Chief Land Registrar v Silkstone & Ors [2011] EWCA Civ 801 (14 July 2011) TE v Secretary of State for the Home Department [2011] EWCA Civ 811 (14 July 2011) Barclays Bank Trust Company Ltd v Revenue and Customs [2011] EWCA Civ 810 (14 July 2011) FM v Secretary of State for the Home Department (Rev 1) [2011] EWCA Civ 807 (14 July 2011) Hussain & Ors, R (on the application of) v… [read post]