Search for: "*u.s. v. Banks" Results 1581 - 1600 of 7,998
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2 Mar 2018, 4:37 pm by Robert Chesney, Steve Vladeck
Suing terrorists—and their banks: a discussion of JASTA, the Anti-Terrorism Act, and the recent Second Circuit ruling in Linde v. [read post]
24 Sep 2013, 2:01 am by Andrew Trask
At least as far as Ireland and Luxembourg, each of which produced a number of plaintiffs in Trezziova v. [read post]
6 Jun 2016, 6:33 am by Matthew L.M. Fletcher
Ysleta del Sur Pueblo (Restoration Act – Gaming Activities)Banks v. [read post]
20 Feb 2023, 7:47 pm by Dennis Crouch
CLS Bank International, 573 U.S. 208 (2014). [read post]
22 Apr 2014, 3:33 am by Walter Olson
The immediate news event that prompted the coverage, summarized by Eugene Volokh: a Seventh Circuit decision, in U.S. v. [read post]
26 Jan 2012, 9:29 am by admin
Moore A federal grand jury in New York Jan. 3 indicted three Swiss men working as client advisers to a Swiss bank for helping U.S. taxpayers hide more than $1.2 billion in assets (United States v. [read post]
15 Dec 2014, 2:48 pm
     The SCOTUS has accepted certiorari on two 11th Circuit decisions allowing second mortgage strip-offs: Bank of America, N.A. v. [read post]