Search for: "State Bank v. United States"
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17 Dec 2017, 3:28 pm
And the credit card account at issue in Madden was presumably one of those, because the 2d Circuit opinion in Madden v Midland mentions a notice-of-change-in-terms that changed the choice-of-law state to Delaware, FIA's home state.Exemplar of Bank of America N.A. [read post]
27 Feb 2011, 4:29 am
United States v. [read post]
22 Apr 2012, 8:45 am
United States v. [read post]
1 Aug 2017, 1:05 pm
” K&P Homes v. [read post]
4 May 2011, 11:13 am
Nevertheless, relying on the California Supreme Court’s decision in Discover Bank v. [read post]
30 Aug 2018, 4:44 pm
In an August 24, 2018 opinion in United States v. [read post]
17 Nov 2016, 12:54 pm
The case is United States v. [read post]
17 Nov 2016, 12:54 pm
The case is United States v. [read post]
20 Apr 2010, 10:30 pm
United States v. [read post]
20 Jun 2014, 4:58 am
In United States v. [read post]
20 May 2008, 9:43 am
On May 5, 2008, the United States District Court for the Southern District of New York issued an interesting opinion in Adelphia Recovery Trust v. [read post]
17 Jun 2012, 5:07 am
” As in: United States v. [read post]
2 May 2009, 9:37 am
United States v. [read post]
15 Feb 2008, 10:15 am
United States v. [read post]
26 Jan 2016, 7:08 pm
Less than a decade after GLBA, the United States suffered its worst financial crisis since the Great Depression. [read post]
29 May 2012, 12:09 pm
"Specifically, while working at the Federal Reserve Bank of New York, I appropriated proprietary software owned by the United States Department of Treasury for my own personal use," said Zhang, who is a U.S. permanent resident. [read post]
29 May 2012, 12:09 pm
"Specifically, while working at the Federal Reserve Bank of New York, I appropriated proprietary software owned by the United States Department of Treasury for my own personal use," said Zhang, who is a U.S. permanent resident. [read post]
7 Mar 2011, 5:26 pm
In comments to the SEC, large global audit networks, including the Big Four, said that a new extraterritorial private action for cross-border securities fraud in connection with purchases and sales of securities outside the United States should not be created. [read post]
23 Aug 2009, 11:45 pm
United States v. [read post]
12 Aug 2008, 4:41 am
Adding to a series of notable decisions addressing the calculation of loss under the Sentencing Guidelines, see here, here and here, the Second Circuit has ruled in United States v. [read post]
