Search for: "Banks v. Department of Revenue"
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9 Dec 2014, 11:20 am
The transcript in Alabama Department of Revenue v. [read post]
17 Feb 2016, 7:17 am
., Plaintiff and Appellant, v. [read post]
12 Dec 2014, 10:39 am
Brohl Alabama Department of Revenue v. [read post]
29 Nov 2022, 4:13 am
Bank Securities Litigation, 478 F. [read post]
4 Dec 2022, 5:20 am
See note 9, infra (discussing such comments in In re Franklin National Bank Securities Litigation and Bank of Dearborn v. [read post]
24 Nov 2010, 7:45 am
Supreme Court Holland v Revenue and Customs & Anor [2010] UKSC 51 (24 November 2010) MA (Somalia) v Secretary of State for the Home Department [2010] UKSC 49 (24 November 2010) Royal Bank of Scotland plc v Wilson & Anor (Scotland) [2010] UKSC 50 (24 November 2010) Source: www.bailii.org [read post]
15 Jul 2011, 3:06 am
Court of Appeal (Civil Division) The Chief Land Registrar v Silkstone & Ors [2011] EWCA Civ 801 (14 July 2011) TE v Secretary of State for the Home Department [2011] EWCA Civ 811 (14 July 2011) Barclays Bank Trust Company Ltd v Revenue and Customs [2011] EWCA Civ 810 (14 July 2011) FM v Secretary of State for the Home Department (Rev 1) [2011] EWCA Civ 807 (14 July 2011) Hussain & Ors, R (on the application of)… [read post]
13 Jun 2011, 9:38 am
In a case having potentially enormous implications on foreclosure actions in New York State and throughout the country, the Second Department in Bank of New York v. [read post]
18 Jul 2011, 7:47 am
Court of Appeal (Civil Division) Revenue and Customs v Jones & Anor [2011] EWCA Civ 824 (18 July 2011) Barclays Bank Plc v Nylon Capital LLP [2011] EWCA Civ 826 (18 July 2011) High Court (Chancery Division) Milsom & Ors v Ablyazov [2011] EWHC 1846 (Ch) (18 July 2011) High Court (Administrative Court) Secretary of State for the Home Department v BF [2011] EWHC 1878 (Admin) (18 July 2011) Source: www.bailii.org [read post]
19 Oct 2010, 2:17 am
High Court (Chancery Division) Scullion v Bank of Scotland Plc (t/a Colleys) [2010] EWHC 2253 (Ch) (08 October 2010) HM Revenue & Customs v Lansdowne Partners Ltd Partnership [2010] EWHC 2582 (Ch) (18 October 2010) High Court (Queen’s Bench Division) Morgan & Anor v Ministry of Justice & Anor [2010] EWHC 2563 (QB) (18 October 2010) High Court (Administrative Court) Patel, R (on the application of) v Secretary of State for the… [read post]
4 Apr 2012, 6:23 am
Part V is for those eligible to file a consolidated FBAR. [read post]
28 Feb 2018, 1:26 pm
United States v. [read post]
6 Dec 2017, 11:23 am
Department of Treasury Reports of Foreign Bank & Financial Accounts. [read post]
6 Dec 2017, 11:23 am
Department of Treasury Reports of Foreign Bank & Financial Accounts. [read post]
30 Jul 2017, 4:38 am
United States v. [read post]
30 Nov 2022, 11:18 am
The case is NASCAR Holdings, Inc. v. [read post]
3 Jul 2011, 4:12 am
R (Quila & Anor) v Secretary of State for the Home Department and R (Bibi & Anor) v Secretary of State for the Home Department, heard 8 – 9 June 2011. [read post]
19 Aug 2012, 11:55 am
I think that the problem is less the OCC's intransigence than the tenacity of very bad, very old precedent -- the venerable McCulloch v. [read post]
23 Mar 2020, 2:30 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
26 Apr 2018, 9:04 am
Maryland will ask, “If Maryland was getting substantial revenue from its tax on the federal bank, why did it oppose the constitutionality of the bank? [read post]
