Search for: "United States v. Bank of the United States"
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10 May 2011, 10:29 am
NEW YORK—The Justice Department alleged May 3 a wholly owned Deutsche Bank AG subsidiary fraudulently misrepresented its mortgage lending and underwriting practices for years while participating in a federal mortgage-insurance program that to date has led to $386 million in losses (United States v. [read post]
19 Feb 2018, 12:00 am
In Alden v Maine, 527 US 706, the Supreme Court of the United States found that State sovereign immunity is "implicit in the constitutional design. [read post]
10 Dec 2009, 4:06 pm
See Republic Of Panama v. [read post]
11 Aug 2011, 10:00 am
Roper, 445 U.S. 326 (1980) and United States Parole Comm’n v. [read post]
21 Jan 2021, 6:20 am
United States v. [read post]
13 Mar 2014, 2:11 pm
Lauren v. [read post]
27 Nov 2017, 1:21 pm
Winfield v City of New York. 2017 WL 5664852 (SDNY 11/27/2017) [read post]
12 Oct 2011, 3:00 am
As in Scheck v. [read post]
22 Mar 2019, 2:00 am
The FSIA gives foreign sovereign governments presumptive immunity from suit, subject to several statutory exceptions, including an exception for actions based on commercial activity with a sufficient nexus with the United States. [read post]
24 Oct 2014, 7:00 am
In United States v. [read post]
10 Jan 2025, 7:38 am
Register Your Trademarks with the USPTO Trademark registration is optional in the United States. [read post]
17 Dec 2017, 3:28 pm
And the credit card account at issue in Madden was presumably one of those, because the 2d Circuit opinion in Madden v Midland mentions a notice-of-change-in-terms that changed the choice-of-law state to Delaware, FIA's home state.Exemplar of Bank of America N.A. [read post]
27 Feb 2012, 9:51 pm
On the one hand, corporations declare, in cases like Citizens United v. [read post]
19 Aug 2012, 2:08 pm
Regardless, the Sixth Circuit's opinion in United States v. [read post]
16 Aug 2011, 7:15 am
AS-10-CV-860-XR, but my review of the docket on PACER indicates that United States District Judge Xavier Rodriguez ordered the case remanded to the 38th District Court of Medina County, Texas on June 27, 2011. [read post]
2 Jan 2022, 4:01 pm
As its name suggests, the expropriation exception supplies federal courts with jurisdiction over certain cases concerning property taken by a foreign government: A foreign state shall not be immune from the jurisdiction of courts of the United States or of the States in any case . . . in which rights in property taken in violation of international law are in issue and that property or any property exchanged for such property is present in the United… [read post]
25 Jan 2010, 12:49 pm
Supreme Court in the case of Citizens United v. [read post]
7 Nov 2006, 10:14 am
See also United States v. [read post]
16 Aug 2013, 11:40 am
United States v. [read post]
28 Mar 2018, 2:41 pm
He had been convicted of bank fraud, and sentenced to two years imprisonment and five years' supervised release. [read post]
