Search for: "Federal National Mortgage Association v. US Internal Revenue, et al"
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26 Mar 2010, 4:28 pm
National Australia Bank, Ltd., et al. (08-1191). [read post]
19 Jan 2008, 11:58 am
Aukerman, et al Eastern District of Michigan at DetroitDAMON J. [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]
10 Jul 2013, 10:03 am
Supreme Court in Decker v. [read post]
25 Oct 2008, 12:18 am
(IP Law Blog) Presidential politics and IP (IP Law Blog) US General - Decisions District court tosses trade secret misappropriation suit filed by 24 Hour Fitness USA against Bally Total Fitness Holding and its CEO (Law360) State appeals court acquits Frank Herbert McClain who was sentences to seven years in prison for allegedly stealing trade secrets from former employer Didrickson Associates (Law360) US General - Lawsuits and strategic steps … [read post]
25 May 2022, 9:01 pm
There is also a private right of action for shareholders to pursue claims for violations of Section 10(b) and Rule 10b-5 in federal court. [read post]
29 Jul 2011, 5:23 pm
The type of trust used in conjunction with mortgage-backed securities is called a REMIC trust… it’s an acronym that stands for Real Estate Mortgage Investment Conduit… and there are strict rules imposed by both the Internal Revenue Code and the Pooling and Servicing Agreements that govern the transfer of loans into such trusts. [read post]
