Search for: "BANKS v. CALIFORNIA"
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5 Sep 2012, 10:14 am
The case is Securities & Exchange Commission v. [read post]
29 Feb 2024, 9:54 am
Davenport v. [read post]
14 Oct 2006, 10:13 am
He focuses on the recent settlement by Wells Fargo Bank in which he reports “it agreed to pay $12.8 million to settle a lawsuit claiming the bank unlawfully exempted as many as 4,500 workers from overtime pay by classifying them as analysts or consultants” but denied any wrongdoing. [read post]
1 Nov 2010, 1:08 pm
Plaintiff v. [read post]
20 Mar 2007, 2:37 pm
Regents of the University of California v. [read post]
31 Jul 2017, 7:37 am
This post examines a recent opinion from the Court of Appeals – Sixth District, California: People v. [read post]
27 Aug 2012, 1:00 am
Coffeyand Matrix v. [read post]
2 Apr 2010, 3:05 pm
Jones v. [read post]
17 Jul 2011, 10:13 pm
In the case of Pasillas v. [read post]
11 Sep 2024, 9:01 pm
The other – Facebook v. [read post]
25 Jun 2014, 6:35 pm
California and United States v. [read post]
17 May 2012, 7:25 pm
Bank Nat. [read post]
29 Jun 2018, 1:38 pm
In Canales v. [read post]
29 Jun 2018, 1:38 pm
In Canales v. [read post]
28 Jun 2016, 8:47 am
California Teachers Association). [read post]
1 Nov 2022, 9:01 am
Amber Singleton and Emanuel Tucker — Amber Singleton and Emanuel Tucker of California were charged in the Central District of California with conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, conspiracy to commit money laundering and money laundering, for their roles in an alleged scheme to obtain $15.9 million in PPP and EIDL funds through fraud. [read post]
10 Jun 2012, 6:44 pm
" Hamilton v. [read post]
11 Dec 2010, 5:15 am
Commonwealth v. [read post]
23 Jan 2012, 5:10 am
The firm also claimed the Ninth Circuit Court of Appeals, which includes California, supported their position in the case of Walls v. [read post]
29 Jul 2019, 5:41 am
Conn, 829 So. 2d 356, 358 (Fla. 5th DCA 2002) (citing Sanwa Bank, Ltd. v. [read post]