Search for: "Banks v. District of Columbia"
Results 41 - 60
of 578
Sorted by Relevance
|
Sort by Date
13 Jul 2008, 1:20 pm
The fact a different judge in the District of Columbia later drew a different conclusion on whether probable existed after the search occurred did not mean that there was not probable cause when the warrant issued. [read post]
13 Jun 2018, 2:04 pm
Arab Bank, PLC, Docket No. 16-499, J. [read post]
23 Jun 2011, 1:22 pm
In 1892, the Supreme Court of the District of Columbia – predecessor to the U.S. [read post]
1 May 2018, 12:51 pm
In Jesner v. [read post]
12 May 2014, 4:55 am
U.S., 2014 WL 1640647 (District of Columbia Court of Appeals 2014). [read post]
19 Apr 2017, 4:21 am
On May 23, 2016, the bank filed a complaint in the federal district court for the District of Columbia (dkt no 1:16-cv-968) seeking review of the DOL Administrative Review Board’s (ARB) most recent ruling in the case (OFCCP v. [read post]
1 Apr 2021, 4:22 pm
Herring Networks v. [read post]
21 Nov 2016, 5:01 am
I’m not one of them.Section 581 defines a bank as “a bank or trust company incorporated and doing business under the laws of the United States (including laws relating to the District of Columbia) or of any State, a substantial part of the business of which consists of receiving deposits and making loans and discounts, . . . and which is subject by law to supervision and examination by State, Territorial, or Federal authority having supervision over… [read post]
13 Nov 2012, 7:49 pm
District Court, District of Columbia). [read post]
20 Feb 2018, 5:00 am
The District of Columbia Department of Insurance, Securities, and Banking (DISB) has released for comment a revised “Student Loan Borrower’s Bill of Rights. [read post]
25 Jun 2008, 3:02 pm
The Court will not be issuing its much anticipated Second Amendment ruling in District of Columbia v. [read post]
10 May 2019, 12:59 pm
Co. v. [read post]
10 Nov 2016, 8:29 pm
The petition of the day is: Bank Melli v. [read post]
11 Jan 2020, 5:29 am
In Abou-Haidar, v. [read post]
23 Sep 2013, 12:50 pm
International Business Machines CorporationCase number: 11-cv-00563 (United States District for the District of Columbia)Case filed: March 18, 2011Qualifying judgment/order: July 25, 2013 8/16/2013 11/14/2013 2013-67 In the Matter of ABN AMRO Bank, N.V.Administrative Proceeding File No.: 3-15401Case filed: July 31, 2013Qualifying judgment/order: July 31, 2013 8/16/2013 11/14/2013 2013-66 … [read post]
1 Jun 2012, 2:59 pm
” National Automobile Dealers Assoc. v. [read post]
4 Nov 2019, 8:45 am
In Hadir v Vazquez, 2019 WL 5061068 (District of Columbia, 2019) the district court granted the Petition of Sami Abou-Haidar, who resided in Paris, France, for the return of the party’s daughter to France. [read post]
19 Jun 2012, 3:30 am
District Court for the District of Columbia held that the Fair Credit Reporting Act requires a car dealer to disclose to a car buyer that negative credit history resulted in a higher interest rate on the buyer's car loan - even if the dealer was not the one that reviewed the credit history because only a bank or finance company did so. [read post]
2 Feb 2011, 10:22 am
Dec. 28, 2010), the United States Court of Appeals for the District of Columbia Circuit affirmed the dismissal with prejudice of a class action asserting securities fraud claims under Section 10(b) of the Securities Exchange Act of 1934, 15 U.S.C. [read post]
D.C.Circuit: Conspiracy Suit Against U.S. Supporters of Israeli Settlers Is Not "Political Question"
21 Feb 2019, 4:05 am
In Al-Timimi v. [read post]
