Search for: "United States v. Provident National Bank"
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16 Jun 2014, 12:25 pm
United States v. [read post]
16 Jun 2014, 11:59 am
SUPREME COURT OF THE UNITED STATES Syllabus REPUBLIC OF ARGENTINA v. [read post]
16 Jun 2014, 9:57 am
Justice Scalia with opinion in Argentina v. [read post]
12 Jun 2014, 9:05 am
Orin Kerr writes in the Volokh Conspiracy about the Eleventh Circuit’s decision yesterday in United States v. [read post]
9 Jun 2014, 11:14 am
Bankruptcy Court, Southern District of Florida, West Palm Beach Division.Banks -- Settlement of checks -- Federal preemption -- Class action alleging that out-of-state state bank's act of charging a fee to cash a check presented in person violated Florida statute providing that a financial institution “may not settle any check drawn on it otherwise than at par” -- Florida statute is preempted by regulations promulgated by Office of Comptroller of… [read post]
7 Jun 2014, 5:38 am
The Zwerner case (“Zwerner”) was filed by the United States approximately one year ago (June 11, 2013). [read post]
4 Jun 2014, 6:36 am
Media reports indicate that this Ordinance was drafted during the previous regime under the United Progressive Alliance. [read post]
3 Jun 2014, 12:39 pm
”[2] It has been, of course, the Supreme Court, serving as the guardian of the First Amendment, that has accomplished that and has thus assured that the United States became and remains the freest nation that ever existed in the history of the world. [read post]
3 Jun 2014, 5:46 am
Phelps), and false claims to possess the Medal of Honor (United States v. [read post]
1 Jun 2014, 3:30 am
Founded by former prosecutors, the Federal criminal defense lawyers at Crotty Saland PC represent clients accused of violating Federal criminal laws and statutes in the New York City, New York State and District Courts throughout the United States. [read post]
29 May 2014, 10:50 am
Congress still had the authority to “provide for the common Defence and general Welfare of the United States,” and those broad powers would have to suffice. [read post]
21 May 2014, 6:54 am
United States v. [read post]
16 May 2014, 6:28 am
In Bullard v. [read post]
16 May 2014, 5:35 am
United States. [read post]
15 May 2014, 10:00 am
Employersyand fiduciaries of 401(k) plans should take note of the potential need to adopt a mid-year amendment to their plans to comply with new guidance of the Internal Revenue Service (IRS) concerning the need to timely amend their plans to comply with IRS recent guidance on when their plans must afford same-sex partners treatment equivalent to opposite-sex married couples issued in response to the Supreme Court’s decision striking down the Defense of Marriage Act (DOMA) in… [read post]
9 May 2014, 10:10 am
National Australia Bank Ltd., 130 S. [read post]
9 May 2014, 8:54 am
Sundquist, 13-852, a case involving the power of a state to restrict an out-of-state national bank’s exercise of its fiduciary powers in that state. [read post]
9 May 2014, 3:50 am
National Australia Bank, the plaintiffs’ lawyers developed a number of theories to try to circumvent Morrison to assert claims under the U.S. securities laws on behalf of investors who purchased their shares in the defendant foreign company on a foreign exchange. [read post]
7 May 2014, 6:45 am
§ 1605(a)(2), the express definition of “agency” in the FSIA, the factors set forth in First National City Bank v. [read post]
6 May 2014, 6:31 am
Citing Morrison v. [read post]
