Search for: "Ex Parte March"
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6 Feb 2024, 9:01 pm
As part of its ongoing attack on bank fees, the Consumer Financial Protection Bureau (CFPB) has issued two proposed rules to regulate fees charged by banks: one on overdraft services, and one on nonsufficient funds fees. [read post]
6 Feb 2024, 3:36 pm
If you’re interested, good places to start are Part II-C of the Baude/Paulsen article, and Part I-E of Kim Roosevelt’s amicus brief. [read post]
5 Feb 2024, 6:01 am
Following this, the court allowed an appeal to investigate alleged violations of criminal procedure which commenced on March 6, 2023. [read post]
4 Feb 2024, 7:14 am
The President of the Swiss Federal Patent Court therefore issued an ex-parte PI on 16 January 2023 against Spirig based on MSD’s Swiss SPC for the combination of sitagliptin and metformin. [read post]
2 Feb 2024, 7:27 am
Now that the Colorado Secretary of State has filed her brief, all the parties’ (and amici’s) briefs have been submitted except for the reply briefs of Petitioner Trump and Respondent Colorado Republican State Central Committee, which are due on Monday, three days before the oral argument next Thursday. [read post]
2 Feb 2024, 3:00 am
Ex-IRS Contractor Who Leaked Trump’s Tax Returns Sentenced to 5 Years MSN – Salvador Rizzo (Washington Post) | Published: 1/29/2024 A former government contractor who leaked confidential tax records filed by the wealthiest Americans, including those of Donald Trump was sentenced to the maximum of five years in prison. [read post]
30 Jan 2024, 9:02 pm
The Commission explains that “a defendant can waive constitutional rights as part of a civil settlement. [read post]
29 Jan 2024, 12:00 pm
Ex- Morgan Stanley Broker Charged with Fraud January 24, 2024 – Jesus Rodriguez Charged with Defrauding Advisory Clients The SEC has charged former financial advisor Jesus Rodriguez, previously employed at Morgan Stanley, with defrauding ten clients by orchestrating over 250 unauthorized disbursements totaling more than $3.475 million. [read post]
29 Jan 2024, 8:38 am
Kentucky ex rel. [read post]
21 Jan 2024, 12:05 am
According to the reports, about 30 students took part, some kneeling on their blazers because they were not permitted to bring in prayer mats. [read post]
19 Jan 2024, 3:00 am
Florida – Lubby Navarro Spent Lavishly on Ex-Boyfriend’s Restaurant and Him, Investigators Say Yahoo News – David Goodhue (Miami Herald) | Published: 1/13/2024 Former Miami-Dade School Board member Lubby Navarro was arrested on grand theft and fraud charges stemming from $92,000 worth of illegal purchases on her school district credit card and another $9,000 on her district-issued travel card. [read post]
18 Jan 2024, 8:35 am
The venerable IP notice-and-takedown scheme is being replaced by the SAD Scheme, where rightsowners quietly obtain ex parte TROs that target online marketplace accounts. [read post]
18 Jan 2024, 7:48 am
In March of 2021, an Asheville police officer observed defendant roll through a stop sign. [read post]
14 Jan 2024, 10:30 pm
The combination of these two elements would seem to imply that the Court was not willing to accept the full implication of the conclusion of the Advocate General that it is was up to the criminal procedural law of the Member State of the handling EDP to determine whether judicial control is to take place ex ante – i.e., before the investigation measure is carried out in another Member State – or ex post, e.g. during the trial stage of the case. [read post]
4 Jan 2024, 12:50 pm
Federal elections were held, and the First Congress met in March 1789. [read post]
4 Jan 2024, 8:21 am
[t]he evidence and timing of these incidents and Defendant’s actions are part of the chain of events that contextualize the crime. [read post]
3 Jan 2024, 5:06 am
The Maine primary is scheduled for March 5. [read post]
29 Dec 2023, 2:52 pm
See, e.g., Garrard ex rel. [read post]
28 Dec 2023, 3:40 pm
In March 2014, Hogan filed a petition to modify the parent-child relationship. [read post]
22 Dec 2023, 6:00 am
Leaders of 8 ex-Soviet states gathered in Bishkek, formerly Pishpek and Frunze, the capital and the largest city of Kyrgyzstan, in Central Asia, for the annual summit. [read post]