Search for: "Etting v. Bank of the United States" Results 81 - 100 of 704
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11 Apr 2012, 1:13 am by Kevin LaCroix
Jonathan Joseph is a member of the California State Bar and has focused for over 33 years on regulatory, corporate, securities and transactional matters for banks and bank holding companies and officers and directors of distressed and failed institutions.  [read post]
1 Aug 2012, 5:19 pm by admin
The 10th Circuit Court of Appeals struck a blow against the gradual erosion by United States District Courts regarding Truth in Lending Act (“TILA”) rescission.   [read post]
2 Jul 2013, 9:50 am
June 20, 2013), the United States Court of Appeals for the Second Circuit held that the Trustee of Bernard L. [read post]
28 Sep 2015, 3:48 am
In affirming the district court's decision, the United States Supreme Court relied on the ‘collective entity‘ doctrine. [read post]
9 Feb 2019, 9:07 am by Kunal Patel
Gracie et al A mixed martial artist and his spouse’s challenge over $210,000 in penalties for failing to report foreign bank accounts in  U.S. v. [read post]
3 Apr 2017, 2:25 pm by Aaron Rubin
., of the United States District Court for the Southern District of New York granted Defendant GreenPoint Mortgage Funding, Inc. [read post]
27 Nov 2012, 9:17 pm
United States, et al, unusual is that the victim was in Mexico at the time of the shooting, while the alleged shooter was across the Rio Grande on U.S. soil. [read post]