Search for: "Five Points Bank v. White"
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3 Sep 2013, 1:38 am
Falcone also agreed to a five-year ban from the securities industry. [read post]
12 Apr 2013, 12:30 pm
See Stearns Bank NA. v. [read post]
6 Mar 2013, 9:38 am
Department of Treasury found that “borrowers in 32 black neighborhoods [were] five times as likely to refinance in the subprime market than borrowers in white neighborhoods,” even when controlling for income. [read post]
3 Oct 2012, 8:14 am
By Daniel RichardsonDaniels v. [read post]
20 Aug 2012, 1:37 am
Citizens United v. [read post]
13 Aug 2012, 6:41 am
Section 371 conspiracies are punishable by imprisonment for not more than five years. [read post]
8 Aug 2012, 8:20 am
Wade, and Engel v. [read post]
14 Jul 2012, 7:08 am
United States v. [read post]
27 Jun 2012, 9:07 am
USA v. [read post]
19 Jun 2012, 9:30 pm
OMB sent Jim Miller and Jim Tozzi; Agriculture sent its general counsel and his deputy, both named Jim; and the White House sent two Jims. [read post]
15 Jun 2012, 1:42 pm
Businesses use other businesses as investment opportunities, cutting out the bank altogether. [read post]
14 May 2012, 4:56 pm
I have managed to keep my office open past the five-year mark. [read post]
1 May 2012, 6:06 am
Roughly five years into the financial and resulting foreclosure crises, and this story, instead of shocking every ear who hears it, is starting to sound like meatloaf and mashed potatoes. [read post]
30 Apr 2012, 6:15 am
The point is that the number of Americans seriously harmed by the mishandling of the foreclosure crisis are now more than enough to sway a national election. [read post]
23 Apr 2012, 6:04 am
[James C.], 17 NY3d at 9; Nicholson v. [read post]
2 Apr 2012, 10:45 pm
The issue as to whether WIAL is an Investor and whether there was Investment depends on answering of five questions: “(a) does White qualify as “Investor”; (b) where a contractual right is relied upon to establish an “investment, must the contract create rights in rem; (c) do White’s rights under the Contract qualify as “investment”; (d) do White’s rights under the Bank Guarantees qualify as an… [read post]
12 Mar 2012, 8:13 am
Forty-five of its members fall into that category. [read post]
14 Feb 2012, 5:40 am
SOPA, PIPA, Internet Blackout Day, front page stories in newspapers all across the country, 8 million or so emails pouring into the White House, 2 million #sopa tweets, 10 million signatures added to online petitions opposing the bills, . . . followed, of course, by the announcement that these various legislative proposals for combating online infringement1 had been taken off the table “for further study. [read post]
6 Jan 2012, 10:34 am
In Guzzo v Cristofano, 2011 WL 6934108 (S.D.N.Y.) [read post]
15 Dec 2011, 5:07 pm
Indeed, Jackson himself opposed the Bank of the United States because its federal charter gave it a legal privileged, monopoly status vis a vis all other banks. [read post]