Search for: "United States v. Union Trust Company" Results 101 - 120 of 414
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26 Jun 2023, 1:44 am by Matrix Law
Polmear and another v Royal Cornwall Hospitals NHS Trust, heard 15th May 2023. [read post]
21 Mar 2024, 1:16 pm by Katharine Allen and Sean Maffett
However, the definition of a “transferee entity” excludes certain highly-regulated entities, including U.S. governmental authorities, securities reporting issuers, certain banks, credit unions, depository institution holding companies, money service businesses, brokers or dealers in securities, securities exchange or clearing agencies, other Exchange Act registered entities, insurance companies, state-licensed insurance producers, Commodity Exchange… [read post]
9 Dec 2013, 7:46 pm by Mary Pat Dwyer
United States applies on tribal land, as this Court suggested in Nevada v. [read post]
14 Jul 2009, 9:36 am by Peter Klose
(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 Currency to… [read post]
12 Jun 2023, 1:50 am by Matrix Law
Polmear and another v Royal Cornwall Hospitals NHS Trust, heard 15th May 2023. [read post]
30 Nov 2021, 1:52 am by Jocelyn Hutton
Basfar v Wong, heard 13th-14th October Her Majesty’s Attorney General v Crosland, heard 18th October Secretary of State for the Home Department v SC (Jamaica), heard 19th October Commissioners for Her Majesty’s Revenue and Customs v Coal Staff Superannuation Scheme Trustees Ltd, heard 26th October Harpur Trust v Brazel, heard 9th November 2021 FirstPort Property Services Ltd v Settlers Court RTM Company and… [read post]
27 Jan 2012, 12:50 pm
These petitioning industries - representing more than 80 companies - are spread across 38 states and employ directly tens of thousands of manufacturing workers. [read post]
3 Nov 2022, 6:54 am by Offit Kurman
Exempt entities include, among others, (i) most regulated financial institutions, including banks, credit unions, insurance companies, and broker-dealers, (ii) companies required to file reports under the Securities and Exchange Act of 1934, (iii) tax-exempt entities, (iv) subsidiaries of exempt entities, and (v) “large operating companies”. [read post]
15 May 2023, 1:52 am by Matrix Law
Polmear and another v Royal Cornwall Hospitals NHS Trust, heard 15th May 2023. [read post]
30 Nov 2017, 4:26 am by Dennis Crouch
Rev. __ (forthcoming), available at https://ssrn.com/abstract=3071000), I argue that the United States is doing just that with respect to computer-implemented business methods. [read post]
2 Jan 2024, 2:13 am by Robin E. Kobayashi
Felix Manufacturing Inc., Fireman’s Fund Insurance Company, Allianz Insurance Company, Defendants, 2023 Cal. [read post]
7 Sep 2021, 3:21 pm by Patricia Hughes
The Divisional Court upheld the AFRAAT’s decision in United Food and Commercial Workers International Union v. [read post]
6 May 2011, 3:46 pm by Jon L. Gelman
” Although the Sherman Anti-trust Act had been passed in 1890, the United States Supreme Court decision of U.S. v. [read post]
15 Aug 2019, 11:24 pm by MOTP
The first loan states:I acknowledge that the requested loan is subject to the limitations on dischargeability in bankruptcy contained in Section 523(a)(8) of the United States Bankruptcy Code. [read post]
16 Nov 2020, 1:00 am by Jocelyn Hutton
First, the compatibility of United Kingdom corporate taxation with certain principles of EU law and the liabilities of the Revenue to a taxpayer who has overpaid tax on the basis of incompatible United Kingdom legislation. [read post]
4 Jun 2017, 7:51 pm
European Models from the 1980s were driven both by the principles of free movement basic to the European Union Treaties within the context of de-socialization from the 1980s.[21] The contemporary approaches of European states represent a long dialogue (sometimes quite strident) between markets driven states and the brand of markets-rejecting European Marxist Leninism that characterized the old Soviet Empire and its satellites in Europe. [read post]