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15 May 2021, 10:48 pm
A recent notable case is Jeremie Saintvil, a Florida man who allegedly obtained more than $1.5 million in PPP loans from credit unions and banks. [read post]
23 Feb 2010, 12:32 am
Bank of AmericaIssued by the District Court for the Southern District of New York02/22/2010 Report: Border Security: Better Usage of Electronic Passport Security Features Could Improve Fraud Detection (PDF 1.04 MB)GAO Report to Congressional Requesters02/22/2010 Report: GlaxoSmithKline and the Diabetes Drug Avandia (PDF 23 MB)Prepared by the Staff of the Senate Finance Committee02/22/2010 Report: Human Capital: Continued Opportunities Exist for FDA and OPM to Improve Oversight… [read post]
27 Jul 2017, 12:44 pm
Hopkins, Chief Judge for the Southern District of Ohio. [read post]
30 Jun 2022, 10:20 am
Instead the payments were withdrawn in cash, put into personal bank accounts, and used for personal expenses. [read post]
2 Feb 2007, 11:21 am
The plaintiffs in the Northern District of California and the Eastern District of New York class action moved the Judicial Panel on Multidistrict Litigation (MDL) to centralize the lawsuits for pretrial purposes in the Southern District of New York. [read post]
18 Apr 2016, 4:19 pm
It could be a call with a bank. [read post]
24 Sep 2008, 8:52 pm
Trust Officer of local bank and trust: 'Thank you for the hard work you're putting into creating the Blog. [read post]
24 May 2012, 8:51 am
The district court analyzed whether, apart from the Discover Bank doctrine which is now preempted by the FAA, the arbitration agreement was still invalid under California’s general unconscionability principles. [read post]
2 May 2011, 8:48 am
"In Southern California it is very real estate related. [read post]
18 Jul 2014, 10:01 am
United States Attorney for the Southern District of Illinois, Stephen R. [read post]
1 Feb 2021, 8:42 pm
Expect other cities throughout California, especially in southern California, to follow. [read post]
28 Mar 2016, 7:35 am
United States v Hill – United States Court of Appeals for the Seventh Circuit – March 21st, 2016 – In this case involving a bank robbery and money laundering, the Appellant appeals an order from the district court. [read post]
24 Aug 2023, 4:28 pm
Few books can get you from the rainy coast of Newfoundland over 19th-century Holstein straight to sunny Queensland and back to the North of Pennsylvania, while telling stories of a retired MI5 agent, the largest Ponzi scheme in history, a company founded by the 41st President of the United States, the aftermath of the First Gulf War, and the collapse of the Federal Bank of Australia. [read post]
2 Jan 2012, 9:49 am
A real question remains, however, as to whether any other culpable individuals from the too-big-to-fail banks will be held accountable. [read post]
11 Jul 2013, 11:00 pm
District Court for the Southern District of New York ruled that Apple conspired to raise the price of e-books.The U.S. [read post]
4 Aug 2011, 7:36 am
They were arrested on conspiracy to commit bank fraud and wire fraud charges. [read post]
13 Feb 2012, 6:29 am
Court of Appeals for the Second Circuit is scheduled to hear arguments over the $8.5 billion settlement between Bank of America and mortgage-backed securities investors. [read post]
3 May 2010, 10:28 pm
They can find assets, place liens, levy bank accounts, place keepers, and so much more. [read post]
25 Oct 2011, 8:39 am
According to the Clark County assessor’s office, Fannie Mae and Freddie Mac own 3,782 properties in Southern Nevada, out of 631,783 residences. [read post]
15 Jun 2011, 1:06 pm
Magnus-Stinson of the Southern District of Indiana ruled that Indiana's right of publicity statute and federal trademark law do not prevent EA from using the word "Dillinger" and other identifying characteristics of infamous depression-era bank-robber John Dillinger in its video games. [read post]
