Search for: "Sovereign Bank, Inc."
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8 Oct 2015, 3:05 pm
CashCall, Inc. et al., is the first action brought by the Bureau against an online lender. [read post]
28 Sep 2015, 6:00 am
These types of conflicts, of course, are not unprecedented.[23] For example, U.S. courts for many years have had to determine whether to enforce (via contempt citations) U.S. grand jury subpoenas seeking documents, despite claims by the recipients of those subpoenas that compliance would violate foreign laws, such as bank secrecy laws.[24] Some decisions have rejected arguments that it is “unfair to require the [recipient of the subpoena] to be put in the position of… [read post]
1 Jul 2015, 8:34 am
Mississippi Band of Choctaw Indians Fifth Circuit Disclaims Independent Obligation to Ensure that Tribal Courts Have Subject Matter Jurisdiction in Disputes Involving Nonmembers Recent law review articles on tribal civil jurisdiction and tribal courts Berger, Justice and the Outsider Jurisdiction over Nonmembers in Tribal Legal Systems Carlson, Jurisdiction and Human Rights Accountability in Indian Country Christensen, Creating Bright-Line Rules for Tribal Court Jurisdiction over Non-Indians The… [read post]
26 May 2015, 8:35 am
NGE entered into a series of loan agreements with Sovereign Bank, whereby Sovereign agreed to lend up to approximately $35 million to NGE, secured by NGE’s assets. [read post]
1 May 2015, 10:00 am
CashCall, Inc. v. [read post]
6 Feb 2015, 3:55 pm
The County invoked sovereign immunity. [read post]
6 Feb 2015, 3:55 pm
The County invoked sovereign immunity. [read post]
30 Jan 2015, 8:11 pm
;--Tahoe Resources Inc. [read post]
15 Jan 2015, 9:57 am
Southern Electronics Supply, Inc. v. [read post]
7 Jan 2015, 10:52 am
Google Inc. v. [read post]
30 Oct 2014, 6:11 am
Bank of W. [read post]
17 Oct 2014, 3:00 am
Bank of Am. [read post]
17 Oct 2014, 3:00 am
Bank of Am. [read post]
9 Aug 2014, 8:16 am
At the same time, SWFs have come to view IFIs, like the World Bank, as a potential investment aggregator and conduit.[31]This essay takes a first look to the way in which IFIs have also begun to use SWFs in their interactions, with a emphasis on developing states. [read post]
3 Aug 2014, 11:34 am
TIGRENT, INC., f/k/a Whitney Information Network, Inc., a Colorado corporation, Appellee. 2 [read post]
30 Jul 2014, 12:01 am
Apr. 2, 2010); In the Matter of the Search of Yahoo, Inc., Crim. [read post]
25 Jun 2014, 4:00 am
Equustek Solutions Inc. v. [read post]
16 Jun 2014, 11:59 am
The Second Circuit affirmed, holding that “because the Discovery Order involves discovery, not attachment of sovereign property, and because it is directed at third-party banks, not at Argentina itself, Argentina’s sovereign immunity is not infringed. [read post]
9 Jun 2014, 4:00 am
On Tuesday 10 June 2014, the Court will hear the appeal of Les Laboratoires Servier & Anor v Apotex Inc & Ors in Court 2 from 10.00 am. [read post]
9 May 2014, 8:54 am
In Pitcairn Properties, Inc. v. [read post]
