Search for: "Bank Line v. United States" Results 41 - 60 of 1,499
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18 Apr 2017, 9:29 am by MBettman
The state failed to meet its burden that an alternate line of investigation was underway befo [read post]
12 Sep 2019, 1:42 pm by Deborah Heller
As part of the rollback of environmental regulations, the Trump Administration has finally completed their longed for repeal of the 2015 definition of Waters of the United States (WOTUS). [read post]
National Australia Bank, the Supreme Court articulated what seemed to be a bright-line test for determining the extent to which the U.S. securities laws apply to transactions with international elements. [read post]
30 Mar 2010, 10:40 am by Paul Karlsgodt
The United States Supreme Court heard oral argument Monday in the foreign cubed securities class action Morrison v. [read post]
19 Aug 2012, 11:55 am by Rick Hills
The justification for this immunity, as every student in Intro to Constitutional Law knows, is federal supremacy: John Marshall treated the Second Bank of the United States as a federal agency ("instrumentality") that had to be utterly independent of state control. [read post]
1 Oct 2009, 5:03 pm
Well maybe we're about to find out.Patco Construction Company, Inc. v People's United Bank dba Ocean Bank, no pending in state court in Maine, may tell us just whose fault it really is, besides the cyber criminal of course.Patco was a long time customer of the bank but after losing hundreds of thousands of dollars from online theft and then getting a notice from the bank that they wanted Patco to pay it back, they decided they… [read post]
7 Jul 2011, 2:47 am
The Bottom Line:  On June 23, 2011, the United States Court of Appeals for the First Circuit issued its second opinion in the Bank of New England bankruptcy cases, following up on its heavily debated 2004 ruling on the “Rule of Explicitness. [read post]
7 Jul 2011, 2:47 am
The Bottom Line:  On June 23, 2011, the United States Court of Appeals for the First Circuit issued its second opinion in the Bank of New England bankruptcy cases, following up on its heavily debated 2004 ruling on the “Rule of Explicitness. [read post]
2 Dec 2020, 11:07 am by Matthew Kahn
Court of Appeals for the Eleventh Circuit disagreed, concluding that it was bound by its 2010 decision in United States v. [read post]
6 Dec 2009, 6:48 pm
The title of the article is The Quiet Coup, and it's introductory paragraph changed my whole year… The crash has laid bare many unpleasant truths about the United States. [read post]
19 Jun 2014, 9:32 am by Florian Mueller
The Supreme Court of the United States just handed down its opinion in Alice v. [read post]