Search for: "United States v. Bank of the United States"
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22 Mar 2009, 7:33 am
United States v, Driggers,__ F.3d __, No. 07-31090, 2009 WL 692003 (9th Cir. [read post]
18 Oct 2017, 9:30 am
Arab Bank. [read post]
20 Jan 2012, 2:07 pm
Old National Bancorp and Krottner v. [read post]
15 May 2008, 10:20 pm
Stretching Sarbanes-Oxley Beyond Corporate Fraud Keith Bishop notes: The 11th Circuit recently rendered an interesting decision in US v. [read post]
9 May 2011, 7:31 am
The lower courts relied on the California Supreme Court’s decision in Discover Bank v. [read post]
9 Dec 2016, 7:10 am
United States. [read post]
9 Dec 2016, 7:10 am
United States. [read post]
19 Jul 2007, 3:19 pm
United States v. [read post]
7 Jul 2014, 11:24 am
In October of 2011, the SEC filed a complaint against Citigroup in the United States District Court for the Southern District of New York alleging that the bank misled investors about a billion-dollar collateralized debt obligation. [read post]
18 Mar 2010, 11:12 am
” We affirm the dismissal of the three UCL state law claims because the claims alleging “unfair” and “fraudulent” conduct are preempted by the National Bank Act, and because the allegations of “illegal” conduct fail to state a claim. [read post]
17 Mar 2010, 1:08 pm
., Inc. v. [read post]
14 Jul 2011, 9:57 am
After submission of the appeal, the Supreme Court of the United States issued its decision in AT & T. [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]
5 May 2023, 9:32 am
Plaintiff also relies on United States v. [read post]
24 Feb 2011, 5:00 am
The facts suggest that an offer may have occurred in the United States. [read post]
16 Dec 2011, 3:00 am
Today’s case of the day, Gucci America, Inc. v. [read post]
5 Sep 2016, 7:43 am
United States v. [read post]
20 Nov 2017, 2:33 pm
United States, 406 U.S. 128 (1972), applied; (2) determining, alternatively, that the fraud-on-the-market presumption of reliance set forth in Basic, Inc. v. [read post]
19 Jun 2007, 3:21 am
United States, 2007 U.S. [read post]
14 Apr 2009, 5:20 am
Shire United States, Inc., CA NO. 08-941 2009 U.S. [read post]