Search for: "In re: USA, et al"
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21 Dec 2018, 2:59 am
” [Lawrence Patihis et al., Memory] Child abuse panic 20 years later: “San Antonio Four” women finally exonerated after wrongful conviction [Elizabeth Zavala, San Antonio Express-News] More: panel finds actual innocence in case of Steven Chaney, imprisoned for 31 years after being convicted of murder on unreliable bite-mark evidence [Michael Hall, Texas Monthly] Yes, police body cams can make a difference in exonerating the officer [Ashley May, USA… [read post]
10 Dec 2018, 7:41 am
., et al., No. 17-10883 (5th Cir., November 28, 2018), a customer, Forby, filed a putative class action lawsuit against a company, One Technologies (“One Tech”), in an Illinois state court. [read post]
19 Nov 2018, 4:10 am
The Supreme Court added two cases to its docket on Friday, including In re Department of Commerce, et al., a dispute arising out of a challenge to the administration’s decision to include a question about citizenship on the 2020 census form; the court scheduled oral argument in the case for February 19, 2019. [read post]
21 Sep 2018, 9:21 am
In 2016, the Financial Crimes Enforcement Network (FinCEN) issued its final rule on customer due diligence and beneficial ownership requirements (the “CDD Rule,” 31 CFR Parts 1010, 1020, 1023, et al.), promulgated under the Currency and Foreign Transactions Reporting Act of 1970, as amended by the USA PATRIOT Act of 2001 and other legislation, which legislative framework is commonly referred to as the ‘‘Bank Secrecy Act. [read post]
15 Aug 2018, 8:00 am
This in turn resulted in a lawsuit from Ms Paula White et al for copyright infringement. [read post]
18 Jun 2018, 9:15 am
Teva Pharmaceuticals USA, Inc., et al., No. 17-1229 (Supreme Court 2018), the petitioner has asked the Supreme Court to offer its statement on whether Congress altered the “on sale bar” to now apply only to non-confidential sales or offers. [read post]
1 Jun 2018, 11:41 am
HOUSTON CASUALTY COMPANY, ET AL., No. 16-1013 LARRY EDDINGTON, VINCENT J. [read post]
10 May 2018, 3:33 pm
Zaslavskiy, et al, were charged by the United States Department of Justice (DOJ) and by the United States Securities and Exchange Commission (SEC) with securities fraud in connection with several ICOs. [read post]
30 Apr 2018, 2:31 pm
"We're going to sue. [read post]
17 Apr 2018, 8:24 am
In Van Horn, et al. v. [read post]
16 Feb 2018, 11:32 am
., Fres-co Systems USA, Inc. v. [read post]
14 Feb 2018, 2:57 pm
In re Lehman Brothers Securities & ERISA Litigation, 655 F. [read post]
14 Jan 2018, 6:34 pm
We're back! [read post]
16 Dec 2017, 8:50 am
(pix credit; here)The Statement on Visit to the USA, by Professor Philip Alston, United Nations Special Rapporteur on extreme poverty and human rights has just been posted to the UN's website. [read post]
30 Nov 2017, 7:52 am
" Bristol-Myers Squibb Company et al v. [read post]
14 Sep 2017, 1:33 pm
Cash Biz L.P., et al. [read post]
2 Aug 2017, 8:51 am
USA v. [read post]
20 Jul 2017, 3:09 pm
137 S.Ct. 810 (2017)Ricky HENSON, et al., petitioners,v.SANTANDER CONSUMER USA, INC., et al.No. 16-349.Supreme Court of United States.January 13, 2017.Petition for writ of certiorari to the United States Court of Appeals for the Fourth Circuit granted.RICKY HENSON, ET AL., Petitioners,v.SANTANDER CONSUMER USA INC.No. 16-349.Supreme Court of the United States.Argued April 18, 2017.Decided June 12, 2017.ON WRIT OF CERTIORARI TO THE… [read post]
13 Jun 2017, 8:00 am
See Alleruzzo, et al. v. [read post]
13 Jun 2017, 8:00 am
See Alleruzzo, et al. v. [read post]
