Search for: "Discover Bank v. Peters"
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31 May 2011, 3:17 pm
The front page of the New York Times (May 31, 2011) contains a great story by Peter Lattman, quoting me, on the pending case of Simkin v. [read post]
13 Mar 2014, 3:13 am
Ltd. v. [read post]
18 Apr 2017, 9:29 am
Arizona v. [read post]
18 Feb 2023, 2:52 pm
Florida’s Fourth District Court of Appeal in Transcapital Bank v. [read post]
4 Oct 2011, 6:02 am
Peter Rogan, et al., 02 C 3310 (N.D. [read post]
15 Apr 2024, 9:01 pm
Those third parties included Senator Cynthia Lummis (R-WY), the Blockchain Association, Katie Cox and Professors Peter Conti-Brown, Morgan Ricks,3Julie Andersen Hill and David Zaring.4 In his amicus brief, former Senator Toomey stated that the purpose for his amendment requiring the Federal Reserve Board to maintain a database was to increase the transparency and public accountability of the Federal Reserve Banks’ master account… [read post]
17 Dec 2017, 3:28 pm
Madden v Midland Funding, LLC, 786 F.3d 246 (2d Cir. 2015), cert. denied, 136, S. [read post]
27 Jan 2024, 9:13 am
Co. v. [read post]
2 Oct 2019, 10:21 am
Cases with argument dates in October: Peter v. [read post]
30 Mar 2017, 2:34 pm
Arab Bank PLC, 16-499, and Licci v. [read post]
18 Aug 2015, 5:00 am
It was paid out 5 days later to an account with HSBC Private Bank in Monaco held by a Panamanian company. [read post]
28 Jan 2015, 6:13 am
The Court of Appeals began its analysis of Gunter’s appeal by explaining that heprovided escrow services and managed bank accounts in connection with the two investment-fraud schemes. [read post]
27 Oct 2009, 6:52 pm
Surprisingly, what I discovered is that while my actions were financially dumb, the Bank's actions are illegal. [read post]
15 Jun 2015, 1:49 pm
Peter Margulies discussed the D.C. [read post]
11 Feb 2016, 7:34 am
After discovering that the Supreme Court of Texas issued an opinion in Ritchie v. [read post]
21 Aug 2013, 4:00 am
Q. v. [read post]
1 May 2008, 7:20 am
Yesterday, I spoke with Peter J. [read post]
9 Oct 2007, 10:49 pm
See Card v. [read post]
31 Mar 2010, 3:42 am
Originally, the investors sued InterOil, Mulacek, and Nikiski Partners, which is controlled by Mulacek (Todd Peters, et. al. v. [read post]
15 Nov 2016, 7:52 am
That case is Wilson v. [read post]
