Search for: "Jimenez v. Williams" Results 1 - 20 of 22
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20 Jun 2008, 1:31 pm
On Tuesday, Akin Gump filed this merits brief on behalf of petitioner Carlos Jimenez in Jimenez v. [read post]
27 Dec 2017, 11:19 am by Wolfgang Demino
ONE MONTH INTO THE FIGHT OVER HEART AND SOUL NOT TO MENTION CONTROL OF THE CONSUMER FINANCIAL PROTECTION BUREAUDocket entry for 12/22 injunction hearing says "oral arguments heard. [read post]
27 Dec 2017, 11:19 am by Wolfgang Demino
ONE MONTH INTO THE FIGHT OVER HEART AND SOUL NOT TO MENTION CONTROL OF THE CONSUMER FINANCIAL PROTECTION BUREAU Docket entry for 12/22 injunction hearing says "oral arguments heard. [read post]
8 Dec 2020, 5:01 am by Eleanor Runde
See In re Estate of Marcos and Jimenez v. [read post]
22 Jan 2008, 11:47 am
Jimenez, No. 05-4098 "A check kiting scheme involving only one bank, where the defendant moved funds between various accounts at that institution, still violates the bank fraud statute as long as the elements of bank fraud are satisfied. [read post]
26 Oct 2011, 1:14 pm by Giovanna Shay
  It claims that its position was endorsed by the Court in its 2009 opinion in Jimenez v. [read post]