Search for: "California Federal Bank, Plaintiff-appellant, v. United States, Defendant-cross Appellant"
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19 Apr 2024, 9:27 am
The court granted the SEC’s summary judgment motion in part, holding that the defendants had offered and sold unregistered securities since it found that TerraUSD, LUNA and MIR tokens were investment contracts under United States v. [read post]
2 Jan 2024, 12:56 pm
In July 2023, PacWest had announced its plan to merge with the Bank of California. [read post]
4 Sep 2023, 5:44 am
(Please note that these figures do not include state court securities class action lawsuit filings.) [read post]
7 Jul 2023, 1:03 pm
United States Secret Service, USSS Timeline of Jan. 6, 2021 (FOIA release on Jun. 29, 2021) 9. [read post]
5 Jun 2023, 9:30 pm
In Abrams (1922), an intermediate appellate court overturned the order of California’s blue-sky administrator suspending a dealer’s license on the ground that a security he offered was fraudulent. [read post]
17 Aug 2021, 3:00 am
United States (9th Cir. [read post]
17 Aug 2021, 3:00 am
United States (9th Cir. [read post]
14 Feb 2021, 11:29 am
Attorney General United States, No. 19-1404 (3d Cir. 2020) Related posts: Fourth Circuit Rejects Anti-Spam Lawsuit–Omega World Travel v. [read post]
30 Dec 2020, 4:27 pm
WETLANDS United States v. [read post]
16 Dec 2020, 3:00 am
TAKINGS Wells Fargo Bank, N.A. v. [read post]
13 Aug 2020, 6:59 am
Ruling at the state’s First Appellate Court (Division One), Judge Ethan P. [read post]
18 Dec 2019, 4:00 pm
DOL Proposes New Electronic Distribution Rule Errors in ACA Penalty Assessments Require Prompt Employer Action New Health Care Design Opportunity for Large Employers: Individual HRAs Newly Proposed Health Insurance Cost and Coverage Transparency Requirements Remedial Amendment Period Closing Soon for Self-Correcting 403(b) Plans IRS Opens Determination Letter Window to Cash Balance and Other Hybrid Plans Final Regulations on 401(k) Hardship Withdrawals Massachusetts Among Several States… [read post]
2 Apr 2019, 6:50 am
The plaintiffs obtained a injunction order against the defendant. [read post]
20 Dec 2018, 1:00 pm
Arab Bank, which held that the Alien Tort Statute (ATS) did not permit federal courts to recognize causes of action against foreign corporations. [read post]
4 Sep 2017, 2:20 pm
As of August 31, 2017, the Senate has confirmed including six Trump administration judicial nominees, including one Associate Justice of the Supreme Court, three judges for the United States Courts of Appeals, and one judge for the United States District Courts. [read post]
5 Aug 2017, 11:50 am
See Holy Cross Church of God in Christ v. [read post]
6 Mar 2017, 4:26 pm
What if a foreign plaintiff buys stock in a foreign company whose securities are cross-listed on U.S. exchanges? [read post]
8 Apr 2016, 10:11 am
Wells Fargo Bank v. [read post]
16 Jan 2015, 3:57 pm
” The individual Defendants, both residents of California, moved to dismiss for lack of jurisdiction, and all Defendants moved to dismiss for failure to state a claim. [read post]
6 Jan 2015, 4:14 am
As discussed here, in Public Employees’ Retirement System of Mississippi, v. [read post]
