Search for: "Bank Line v. United States"
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8 Oct 2009, 9:29 am
Today the Sixth Circuit handed down a case on probable cause to search a home based in large part on a subscription to a child pornography website: United States v. [read post]
4 Oct 2009, 1:14 pm
" Section 215 would amend the ’33 Act, the ’34 Act and the Investment Advisors Act of 1940 to specify that U.S. courts could properly exercise jurisdiction in any action involving "conduct with the United States that constitutes significant steps in furtherance of violation, even if the securities transaction occurs outside the United States and involves only foreign investors," as well "conduct… [read post]
2 Oct 2009, 6:28 am
Well maybe we're about to find out.Patco Construction Company, Inc. v People's United Bank dba Ocean Bank, no pending in state court in Maine, may tell us just whose fault it really is, besides the cyber criminal of course.Patco was a long time customer of the bank but after losing hundreds of thousands of dollars from online theft and then getting a notice from the bank that they wanted Patco to pay it back, they decided they… [read post]
1 Oct 2009, 5:03 pm
Well maybe we're about to find out.Patco Construction Company, Inc. v People's United Bank dba Ocean Bank, no pending in state court in Maine, may tell us just whose fault it really is, besides the cyber criminal of course.Patco was a long time customer of the bank but after losing hundreds of thousands of dollars from online theft and then getting a notice from the bank that they wanted Patco to pay it back, they decided they… [read post]
24 Sep 2009, 5:21 pm
This may be true with respect to paint lines, certain types of conveyors, etc. [read post]
24 Sep 2009, 5:00 am
The first post in the series will focus on the petition for certiorari to the United States Supreme Court. [read post]
17 Sep 2009, 7:55 am
Rea v. [read post]
16 Sep 2009, 1:47 pm
(Westwood, MA; Debra Nedder, President) Bay State Homes Real Estate Corporation (Woburn, MA; Karen Alderman, President) Bay State Rental Properties, Inc. [read post]
13 Sep 2009, 7:24 pm
Savings Bank, F.S.B. v. [read post]
3 Sep 2009, 9:07 pm
Critically, it fails to answer why the crisis manifested itself in the housing market and (with a couple exceptions--UK/Ireland/Spain) only in the United States. [read post]
3 Sep 2009, 11:38 am
The Fed wants Judge Preska's ruling stayed until it can appeal its case to the United States Court of Appeals for the Second Circuit.Mr. [read post]
18 Aug 2009, 6:18 am
The Submitting Professors are affiliated with forty-seven universities around the United States. [read post]
17 Aug 2009, 3:19 am
Supreme Court will grant the pending petition for a writ of certiorari in connection with the Second Circuit’s recent landmark opinion in the Morrison v, National Australia Bank case, the lower courts must continue to wrestle with questions regarding the extraterritorial application of the U.S. securities laws, particularly with respect to the claims of so-called "f-cubed" or "foreign-cubed claimants" – that is, foreign… [read post]
4 Aug 2009, 12:12 am
In the United States, particularly, as early as in Guth v. [read post]
18 Jul 2009, 7:31 am
In his May testimony to the Senate Banking Committee, [2] Mr. [read post]
14 Jul 2009, 9:36 am
(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… [read post]
10 Jul 2009, 12:30 pm
The fact that this type of loan is even legal can be traced to a United States Supreme Court case, Marquette National Bank v. [read post]
10 Jul 2009, 8:32 am
DeStefano, Supreme Court Holds Employer Liable for Trying to Avoid Claims of Adverse Impact Discrimination On June 29, the United States Supreme Court issued its highly-anticipated and highly-divisive decision in the “white firefighters case,” Ricci v. [read post]
29 Jun 2009, 11:37 am
So then after the FDIC denies your appeal, you can sue the them in United States District Court, either: (1) in the district where the failed bank had its principal place of business or (2) in Washington, DC.Small Claim Pay-OutsRemember at the beginning when I mentioned that your repudiation damages claim probably won't get you much from the FDIC. [read post]
24 Jun 2009, 1:27 am
DISTRICT COURTEASTERN DISTRICT OF NEW YORKCriminal Practice
$500 Fine, Exceeding Forfeiture Amount, Probation Did Not Improperly Penalize Defendant's Trial Right
United States v. [read post]
