Search for: "Asset Protection and Security Services, L.P. v. United States" Results 1 - 14 of 14
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The Clearing House Association, a membership business league comprised of eleven of the largest financial institutions in the United States, is a party to the pending appeal in the United States Court of Appeals for the Second Circuit by the Board of Governors of the Federal Reserve System (the “Board”) in Board of Governors of the Federal Reserve System v. [read post]
27 Oct 2017, 2:16 am by CFM Admin
 South Korea’s Financial Services Commission made a similar announcement a few weeks later, stating that all ICO fundraising would be banned and that it would establish tighter anti-money laundering prevention policies for virtual currencies. [read post]
29 Jul 2017, 9:56 am by Wolfgang Demino
Cronenwett's Declaration, he asserts that he is familiar with the legal services necessary to handle similar claims and that he is familiar with the reasonable charges for such services in the United State District Court for the Northern District of Texas and within the state of Texas. [read post]
19 May 2017, 12:23 pm by Wolfgang Demino
Long, Appellant,v.Southwest Funding, L.P.; OneWest Bank, FSB; IndyMac Mortgage Services; and Deutsche Bank National Trust Co., Appellees. [read post]
20 Jan 2016, 5:21 am by Mary Jane Wilmoth
Summit Asset Strategies Investment Management, LLC; Summit Asset Strategies Wealth Management, LLC; and Chris Yoo Case Number: 15-cv-01429 (United States District Court for the Western District of Washington) Date Filed: September 4, 2015 Date of Qualifying Judgment/Order: November 6, 2015 12/23/2015 3/22/2016 2015-144 SEC v. [read post]
18 Jun 2009, 5:19 pm
Obama, President of the United States, et al. [read post]
17 Sep 2011, 4:07 am
AstrueCourt: U.S. 10th Circuit Court of Appeals Docket: 10-5155 September 8, 2011 Judge: Briscoe Areas of Law: Government & Administrative Law, Public Benefits Petitioner Becky Jean Willig appealed an opinion and order entered by a United States Magistrate Judge that affirmed the decision of the Commissioner of Social Security (Commissioner) denying her application for supplemental security income benefits. [read post]
22 Feb 2008, 6:00 pm
Signature Financial Group, Inc., and AT&T Corp. v. [read post]
7 Apr 2010, 3:44 pm by admin
The two companies will also pay a combined $3.3 million civil penalty to the United States as well as to Alabama and Louisiana, and $200,000 to Louisiana organ [read post]