Search for: "Bank of the United States v. Bank of Georgia"
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24 Nov 2010, 5:18 am
United States Prosecutors unleashed an Indictment last week against 30 defendants from Tennessee and Georgia for an alleged conspiracy to commit bank fraud, in violation of 18 U.S.C. [read post]
25 Jul 2015, 5:00 am
This follows a number of landmark cases including Wheaton v Peters 33 US (8 Pet) 591, 668 (1834), Banks & Bros v West Publishing Co 27 F 50 (CCD) Minn, 1886, right up to the case of the State of Georgia v The Harrison Company 548 F Supp 110 (N d Ga 1982). [read post]
11 Mar 2020, 7:14 am
Neil Kinkopf is a professor of law at the Georgia State University College of Law. [read post]
25 Oct 2012, 2:14 am
Insured Exclusion is sometimes referred to as the I v I exclusion.) [read post]
8 Dec 2011, 10:08 am
Timberridge Presbyterian Church, the small Georgia parish which lost its property by a 4-3 decision of the Georgia Supreme Court last month, has asked that Court to stay the implementation of its decision while it petitions the United States Supreme Court to review the Georgia Court's judgment. [read post]
2 Nov 2018, 6:30 am
Ga.)In a Complaint filed in the United States District Court for the Northern District of Georgia, the SEC alleged that former investment advisor Charles A. [read post]
28 Apr 2020, 4:30 pm
See Banks v. [read post]
16 Jul 2021, 7:08 am
Case date: 30 April 2021 Case number: No. 19-1349 Court: United States Court of Appeals, Tenth Circuit A full summary of this case has been published on Kluwer IP Law. [read post]
7 Sep 2018, 1:01 pm
He was extradited at the request of the United States by the government of Georgia. [read post]
11 Apr 2012, 1:13 am
" [12] Two Federal Banking Agencies Seek Damages for Breach of the Duty of Care Since the global financial crisis began in 2008, four hundred twelve banks have been closed across the United States through December 15, 2011 including thirty-eight banks in California. [13] As of December 8, 2011, the FDIC has authorized suits in connection with 41 failed institutions against 373 individuals for director and officer liability… [read post]
31 Aug 2011, 1:47 am
A ruling by the United States Supreme Court near the end of the savings and loan litigation, however, has reopened the door to these defenses. [read post]
25 Jun 2010, 6:19 am
United States. [read post]
18 Feb 2010, 4:30 am
Thomas alleged Bank of America committed unfair and deceptive acts in violation of Georgia state law with regard to the sale of an insurance product. [read post]
24 Jun 2014, 2:18 pm
Just last week, the Eleventh Circuit Court of Appeals—which covers Alabama, Florida and Georgia—ruled in United States v. [read post]
17 Feb 2022, 8:08 am
The Supreme Court of Georgia answered this question in Synovus Bank v. [read post]
13 Dec 2016, 4:04 am
United States, a bank-fraud case, rejecting Lawrence Shaw’s argument that he could not be found liable under the federal bank-fraud statute if he only intended to defraud a third party, not the bank itself, and remanding for consideration of questions about the jury instructions. [read post]
15 Jun 2020, 12:00 am
CLAYTON COUNTY, GEORGIA CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT No. 17–1618. [read post]
15 Jun 2020, 3:00 pm
CLAYTON COUNTY, GEORGIA CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT No. 17–1618. [read post]
30 Jun 2022, 6:05 am
United States, 530 U. [read post]
30 Jul 2013, 1:15 pm
The Supreme Court specifically extended that principle to state law, such as the Official Code of Georgia Annotated, in Banks v. [read post]
