Search for: "Day v. United Bank"
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23 Oct 2012, 2:31 am
Windmill Durango Office, LLC, LLC v. [read post]
22 Oct 2012, 1:18 am
National Australia Bank, the U.S. [read post]
21 Oct 2012, 10:16 am
The UK Tour will begin in about ten days time with a series of podcasts with lawyers based in London. [read post]
17 Oct 2012, 4:56 am
Doe retrieved [them] later that day, but the government retained the imaged copies of the devices.Doe v. [read post]
15 Oct 2012, 8:13 am
Of the Money Laundering Control Act charges made in 2001, 63 percent involved fraud, bank embezzlement, transporting stolen property, and counterfeiting, and 16 percent involved drug trafficking. [read post]
12 Oct 2012, 8:52 am
United Fruit & Produce, 242 B.R. 295, 301. [read post]
9 Oct 2012, 6:19 am
United Bank Card Inc., 2012 U.S. [read post]
7 Oct 2012, 8:54 pm
United Industrial Bank, Ashok Kumar Lingala v. [read post]
30 Sep 2012, 8:56 pm
Ledgard, supra.The next day, Ledgard “accessed F.G.'s Bank of America account, . . . using [the bank’s] online banking service without F.G.'s knowledge or authorization. [read post]
13 Sep 2012, 9:13 pm
Ch 7 dbtr lacks standing to challenge case admin. bec it lacks pecuniary int. in outcome, incl 363 sales. http://www.bankruptcylitigationblog.com/uploads/file/Miller-D-MD-Titus-8-24-11.pdf … D-NC: Gen. unsec. cr. has standing to assert eq. subord. claim by showing a particul. injury different from other crs. http://www.bankruptcylitigationblog.com/uploads/file/BlackPalmDevp-WDNC-Reidinger-10-13-11.pdf … B-SDNY: Dgs. for Chrysler's breach of tax exemption agr. are not… [read post]
13 Sep 2012, 2:35 pm
Touchstone Television Productions v. [read post]
12 Sep 2012, 6:06 am
Have a Nice Day. [read post]
11 Sep 2012, 2:13 pm
In Barker v Commonwealth Bank of Australia [2012] FCA 942 the Federal Court gave judgment for a former employee who was made redundant against the Bank in the sum of $317,500 . [read post]
10 Sep 2012, 6:26 pm
WILLIAM V. [read post]
7 Sep 2012, 12:53 pm
The recent Federal Circuit decision in CLS Bank v. [read post]
6 Sep 2012, 8:45 am
People’s United Bank, 1st Cir., July 3, 2012, http://www.ca1.uscourts.gov/pdf.opinions/11-2031P-01A.pdf), in which the First Circuit found that a bank was potentially liable to a small business for cyberfraud resulting in the withdrawal of approximately $500,000 from the customer's account. [read post]
31 Aug 2012, 9:00 am
Justice Wainwright wrote for the majority, emphasizing that it was “the United States Army Corps of Engineers, not the State of Texas, [that] exercised its exclusive authority to deny petitioner’s application for a federal mitigation banking permit on the land. [read post]
30 Aug 2012, 1:48 pm
In CLS Bank International v. [read post]
30 Aug 2012, 9:22 am
The chart is taken from an 8/24/12 post entitledThe Older You Are, The More Important You Consider The iPad To Be from the Business Insider's "Chart of the Day" series. [read post]
27 Aug 2012, 11:31 pm
Just consider the shellacking the OSG took in United States v. [read post]
