Search for: "Federal Deposit Insurance Corporation v. Lee"
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19 Apr 2018, 12:00 am
According to the complaint, on August 7, 2012, Higher One agreed to a consent order (“2012 Order”) issued by the Federal Deposit Insurance Corporation (“FDIC”) alleging violations of the Federal Trade Commission Act (“FTC Act”). [read post]
24 Aug 2018, 6:06 am
Schonlau (Miami University of Ohio), on Monday, August 20, 2018 Tags: Change in control, Dodd-Frank Act, Executive Compensation, Golden parachutes, Management, Mergers & acquisitions, Proxy advisors, Say on pay, Securities regulation, Shareholder voting, Takeover defenses Federal FinTech Bank Charters Posted by Lee Meyerson, Keith Noreika, and Adam Cohen, Simpson Thacher & Bartlett LLP, on Monday, August… [read post]
23 Mar 2007, 11:40 pm
This case requires us to decide whether intervention by the Federal Deposit Insurance Corporation (FDIC) in a suit between nondiverse parties raising state law claims can create federal jurisdiction, even though it had not been a party in state court prior to removal. [read post]
25 Aug 2008, 1:11 am
The Federal Deposit Insurance Corporation (FDIC) was immediately appointed as receiver. [read post]
13 Jul 2021, 5:30 am
He explained the situation this way: first, Enron had Directors and Officers insurance which covers legal fees when a Director or an Officer has been accused of some sort of wrongdoing. [read post]
15 Apr 2024, 9:01 pm
Custodia has a Special Purpose Depository Institution (SPDI) charter from the State of Wyoming that allows it to take deposits but does not require it to obtain insurance from the Federal Deposit Insurance Corporation (FDIC). [read post]
1 Feb 2016, 5:47 pm
JONES, Appellant, v. [read post]
28 Apr 2024, 11:33 am
There was a good bit of irony in Egilman’s reaching out to me to help him prepare for my deposition of him in a silicone gel breast implant case. [read post]
10 Nov 2011, 7:10 pm
Florida National Federation of Independent Business v. [read post]
14 Mar 2016, 2:56 am
Carlson arranged for the deposit and a subsequent wire transfer to the Otua Auto Company account at the Taipei Fubon Bank in Hong Kong. [read post]
11 Apr 2012, 1:13 am
{15] Federal banking regulators are required to investigate insured depository institution failures and bring lawsuits to recover damages. [read post]
31 Dec 2011, 1:19 pm
T.M.H., Appellant, v. [read post]
5 Jan 2015, 10:00 pm
Here are twelve cases related to admissibility, the duty to preserve and produce ESI and the proportionality for preserving and producing that ESI: Split Decision between Plaintiff and Defendant Regarding Search Terms: In Federal Deposit Insurance Corp. v. [read post]
15 Feb 2024, 9:08 pm
Authors: Ray Giblett, James Morris, Rajaee Rouhani, Stephen Lee, Jeremy Moller, Charles Nugent-Young, Merren Taylor, Timothy Chan, Joshua Kan, Dylan Sault and Steven Li Welcome to our first wrap up of the year! [read post]
20 Apr 2022, 9:05 pm
Recognition in federal law of digital assets as a new asset class. [read post]
18 Oct 2018, 6:50 am
Manoha Director, International Centre for Ethnic Studies Ricki Helfer, Chair, Federal Deposit Insurance Corporation Sonia Picado, Ambassador of Costa Rica to the United States 1996: Patricia Schroeder, Member, U.S. [read post]
28 Nov 2011, 8:57 pm
Such customer funds when deposited with any bank, trust company, clearing organization or another futures commission merchant shall be deposited under an account name which clearly identifies them as such and shows that they are segregated as required by the Act and this part. [read post]
30 Jun 2015, 6:52 am
The 1993 amendments to the Federal Rules of Civil Procedure created an automatic right to conduct depositions of expert witnesses[8]. [read post]
20 Nov 2011, 1:08 am
(Ozzie’s) and Rockford Corporation when he was severely injured. [read post]
17 Jun 2022, 4:00 am
Supreme Court overturn Roe v. [read post]
