Search for: "United States v. Provident National Bank"
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3 Feb 2012, 3:00 am
National Australia Bank (No. 08-1191). [read post]
24 Jan 2012, 10:35 pm
This has had a significant impact on securities litigation because Sec. 10(b) and its implementing regulation, Rule 10b-5, provide the most common cause of action for securities fraud in the United States. [read post]
24 Jan 2012, 5:13 am
In a complaint filed in Los Angeles Superior Court on January 13, 2012, Bostwick alleges that certain SB 94 provisions, “as applied and enforced by the State Bar, violate both the United States and California constitutions. [read post]
21 Jan 2012, 2:24 am
It also refers to the laws enacted on a national level in Germany which are a consequence of the new European instruments. [read post]
20 Jan 2012, 2:07 pm
Old National Bancorp and Krottner v. [read post]
19 Jan 2012, 12:28 pm
“As part of the nation’s health care system, Medicare serves vulnerable populations,” said United States Attorney, Rosa Emilia Rodríguez-Vélez. [read post]
18 Jan 2012, 7:52 am
Delia and United States v. [read post]
16 Jan 2012, 10:02 am
CARLOS SOSA, Appellee. 3rd District.Contracts -- Condominium sale -- Preconstruction agreement -- Action arising out of buyer's refusal to close due to seller's failure to complete the condominium within two years of the contract as provided by the contract -- Trial court properly found breach of contract by buyer where, although court erred in determining that the unit could be permissibly conveyed on date permitted in the contract pursuant to 718.104(4)(e), purchase… [read post]
12 Jan 2012, 9:20 am
MBNA is a national banking association, organized under the laws of the United States and regulated by the Office of the Comptroller of the Currency. [read post]
11 Jan 2012, 11:39 am
Producers of fuels with a carbon intensity score greater than the standard set by CARB can meet the standard by selling more lower-carbon fuels, using banked credits, or purchasing credits from other fuel providers. [read post]
7 Jan 2012, 7:48 am
National Australia Bank, 130 S. [read post]
4 Jan 2012, 4:31 pm
National Australia Bank, which barred so-called foreign-cubed securities class actions. [read post]
4 Jan 2012, 12:33 am
Other settlements include the following: Merrill Lynch Mortgage Backed Securities, $315 million (refer here); Lehman Brothers offering underwriters settlement, $417 million (refer here); Washington Mutual, $208.5 million (refer here); Wells Fargo Mortgage Backed Securities, $125 million (refer here); National City, $168 Million (refer here); Colonial Bank, $10.5 million (refer here); and Lehman Brothers executives, $90 million (refer here) and E*Trade, $79 million (refer here). [read post]
28 Dec 2011, 12:34 pm
See, e.g., Stern v National Australia Bank at 133. [read post]
20 Dec 2011, 11:49 am
When a transaction occurs in the United States, courts have been permitting claims under the antifraud rule. [read post]
17 Dec 2011, 9:05 am
Bank v. [read post]
17 Dec 2011, 12:27 am
("Acceding" to the national constitution and canons does not mean subordinating oneself to them, any more than the United States of America, by acceding to Charter of the United Nations, places itself under the absolute governance of that body.) [read post]
15 Dec 2011, 12:22 am
National Australia Bank Ltd., 130 S. [read post]
12 Dec 2011, 8:09 am
Amalgamated Bank (11-166). [read post]
12 Dec 2011, 8:00 am
Patchak (Granted )Docket: 11-246Issue(s): (1) Whether the Quiet Title Act and its reservation of the United States' sovereign immunity in suits involving "trust or restricted Indian lands" apply to all suits concerning land in which the United States "claims an interest," 28 U.S.C. [read post]