Search for: "Bond v. Federal National Mortgage Association et al"
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7 Oct 2013, 6:35 am
Among the cases the Court refused to review are the Duke lacrosse team scandal, involving police fabrication of evidence Evans, et al., v. [read post]
11 Sep 2013, 4:00 pm
Already, a lawsuit has been filed in the Northern District of California by trustees of mortgage bonds (Wells Fargo Bank, National Association, et. al v. [read post]
31 Oct 2018, 2:20 pm
The National Collegiate MasterStudent Trust et al, dated Oct. 19, 2018 (pdf). [read post]
5 Apr 2018, 7:55 pm
Foster v National Collegiate Student Loan Trust 2007-4. [read post]
14 Mar 2016, 2:56 am
National Union Fire Insurance Company of Pittsburgh, PA,[5] the court held that in order for there to be coverage under a fidelity bond, the losses must follow immediately from the employee’s conduct. [read post]
3 Aug 2014, 11:34 am
AVENTURA TENNIS, LLC, INC., Appellee. 3rd District.Injury LawAdams, et al. v. [read post]
30 Aug 2013, 10:01 am
MCCORMICK, etc., et al., Appellants, vs. [read post]
11 Sep 2013, 3:00 pm
Already, a lawsuit has been filed in the Northern District of California by trustees of mortgage bonds (Wells Fargo Bank, National Association, et. al v. [read post]
22 May 2024, 1:33 pm
LEMARTEC CORPORATION, et al., Appellants, v. [read post]
5 Nov 2017, 6:02 am
MADDEN136 S.Ct. 2505 (2016)MIDLAND FUNDING, LLC, et al., petitioners,v.Saliha MADDEN.No. 15-610.Supreme Court of United States.June 27, 2016.Petition for writ of certiorari to the United States Court of Appeals for the Second Circuit denied.136 S.Ct. 1484 (2016)MIDLAND FUNDING, LLC, et al., petitioners,v.Saliha MADDEN.No. 15-610.Supreme Court of United States.March 21, 2016.The Solicitor General is invited to file a brief in this case expressing the views of the… [read post]
5 Nov 2017, 6:02 am
MADDEN136 S.Ct. 2505 (2016)MIDLAND FUNDING, LLC, et al., petitioners,v.Saliha MADDEN.No. 15-610.Supreme Court of United States.June 27, 2016.Petition for writ of certiorari to the United States Court of Appeals for the Second Circuit denied.136 S.Ct. 1484 (2016)MIDLAND FUNDING, LLC, et al., petitioners,v.Saliha MADDEN.No. 15-610.Supreme Court of United States.March 21, 2016.The Solicitor General is invited to file a brief in this case expressing the views of the… [read post]
22 Jan 2008, 3:19 am
Federal Laboratories Corporation et alfiled 01/10/07 1:07-cv-00273Aquascape Designs, Inc. v. [read post]
10 Jul 2013, 10:03 am
Supreme Court in Decker v. [read post]
15 Oct 2012, 8:13 am
For example, money laundering charges may be associated with illegal funds obtained through business fraud, mortgage fraud/real estate fraud schemes or other white collar crimes. [read post]
29 Jul 2011, 5:23 pm
” See: Gomes v. [read post]
2 Feb 2007, 6:52 am
An Epitome of Great Legal Classics
1 v. (1915) Hughes, William Taylor
Office of Constable: Comprising the Laws Relating to High, Petty, and Special Constables, Headboroughs, Tithingmen, Borsholders, and Watchmen, with an Account of Their Institution and Appointment
1 v. (1840) Willcock, John William
On Conveyancers' Evidence
1 v. (1839) Coventry, Thomas
On the Admissibility of Confessions and… [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that… [read post]
29 Dec 2016, 2:18 pm
Federal Recovery Services et al., Case No. 2:14-cv-00170 (D. [read post]
30 Nov 2011, 2:15 pm
Okay, so here’s the next installment of Mandelman’s Monthly Museletter, which I’ve decided I post whenever there are a bunch of things going on that need to be put into proper perspective, but there’s just no way I can write individual articles on each because to do so presents a serious health risk. [read post]
26 Sep 2022, 6:00 am
We first set out what we understand to be the relevant facts, drawing from public reports and a class action complaint filed in federal court in Massachusetts. [read post]