Search for: "Banks v. District of Columbia"
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31 Aug 2012, 12:24 pm
Stein v. [read post]
13 May 2011, 4:00 am
Kaiser applied to the District Court for the District of Columbia under the judicial assistance statute for issuance of subpoenas to the World Bank (IFC’s parent) in aid of the arbitration. [read post]
13 Jun 2023, 6:42 am
., appellee, in the Superior Court for the District of Columbia alleging “deception boarding [sic] on fraud” and breach of the company’s duty to act in good faith when it “withdrew [$8,500] from [his] bank account . . [read post]
7 Aug 2013, 6:26 am
District Court for the District of Columbia granted the Government’s motion to dismiss on standing and ripeness grounds. [read post]
5 Aug 2015, 9:03 am
District Court for the District of Columbia, which had concluded that the bank lacked standing to assert its claims, the D.C. [read post]
25 Aug 2022, 8:18 am
District Court for the District of Columbia in United States v. [read post]
5 Jan 2021, 2:17 pm
According to CSBS, Figure’s charter application is intended to further “the OCC’s stated goal of deliberately maneuvering around the adverse [New York federal district court ruling in Vullo v. [read post]
15 Dec 2011, 7:37 am
On December 15, 2011, the District of Columbia Court of Appeals published an order granting a petition for rehearing en banc in 718 Associates v. [read post]
25 Jun 2021, 7:19 am
Facebook, Inc., Defendant (Opinion, United States District Court for the District of Columbia, 20-CV-3590 / June 28,, 2021)Owner And Principal Of Investment Firm Found Guilty Of Insider Trading And Investment Fraud Scheme (DOJ Release)Bank Employee Pleads Guilty To Defrauding Her Employer Of Nearly $1.7 Million (DOJ Release)New York Man Sentenced to One Year in Prison for Role in Defrauding Banks in $9 Million Shotgun Loan Scheme (DOJ Release)Two... [read post]
1 Aug 2007, 6:16 pm
On June 22, 2007, the United States Court of Appeals for the District of Columbia Circuit confirmed in Hiwot Nemariam et al. v. [read post]
3 Nov 2017, 11:56 am
Bank National Association v. [read post]
24 Mar 2014, 3:44 pm
Appeal from the United States District Court for the District of Columbia (No. 1:11-cv-02075). [read post]
1 Jul 2011, 5:32 pm
In 718 Associates v. [read post]
9 Jul 2014, 10:24 am
Adopting the bulk of a magistrate’s recommendations, the federal district court for the District of Columbia has ruled that substantial evidence supported a DOL Administrative Review Board (ARB) decision — finding that Bank of America (BOA) consented to the desk audit portion of an OFCCP compliance review and that there was specific evidence of a violation of Executive Order (EO) 11246 to support the OFCCP’s decision to conduct an on-site review.… [read post]
12 Nov 2012, 4:38 pm
Columbia Argued The District Court Lacked Jurisdiction; The District Court Disagreed Columbia argued that pursuant to Walls v. [read post]
30 Oct 2017, 8:21 pm
Gates III (1:17-cr-201, District of Columbia) Paul J. [read post]
20 May 2019, 12:45 pm
District of Columbia, et al. was resolved. [read post]
25 Oct 2017, 2:52 am
Gates III, Defendants (Indictment, United States District Court for the District of Columbia, 17-CR-00201 / October 27, 2017):Count One: Conspiracy Against the United StatesCount Two: Conspiracy to Launder MoneyCounts Three - Six: Failure to File Reports of Foreign Bank and Financial Accounts for Calendar Years 2011 - 2014 (Manafort)Counts Seven - Nine: Failure to File Reports of Foreign Bank and Financial Accounts for Calendar Years 2011 - 2013… [read post]
19 Jun 2007, 9:00 pm
District of Columbia (No. 06-7004, D.C. [read post]
14 May 2019, 8:54 am
Because the federal district court for the District of Columbia found provisions of the District’s student loan servicing law to be preempted by the Higher Education Act in Student Loan Servicing Alliance v. [read post]
