Search for: "Merchants National Bank v. United States"
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21 Feb 2012, 6:54 am
Elsewhere, coverage looks ahead to Wednesday’s scheduled oral argument in United States v. [read post]
28 Nov 2011, 8:57 pm
It was Corzine's stated goal to transform MF Global from a commodity broker into an investment bank with a large proprietary trading operation similar to the one Corzine ran at Goldman in the 1990s. [read post]
4 Nov 2011, 12:31 pm
In NLRB v. [read post]
20 Oct 2011, 3:20 am
§ 5103, “United States coins and currency (including Federal reserve notes and circulating notes of Federal reserve banks and national banks) are legal tender for all debts, public charges, taxes, and dues. [read post]
4 Oct 2011, 8:48 pm
In Stolt-Nielsen S.A. v. [read post]
24 Sep 2011, 6:13 am
Certiorari stage documents:Opinion below (9th Circuit) Petition for certiorari Brief in opposition Petitioner's reply United States Steel Corp. v. [read post]
1 Aug 2011, 5:41 am
This essay explores the possible dual readings of AT&T v. [read post]
15 Jul 2011, 4:30 am
The Court stated that E-shops’ putative class consisted of all merchants in the United States that received chargeback claims from U.S. [read post]
28 May 2011, 5:06 pm
Danielczyk, Jr., board chairman of a “merchant banking firm” named Galen Capital Group that formerly had its headquarters in McLean, Va., and Eugene R. [read post]
4 May 2011, 11:13 am
National Foreign Trade Council, 530 U. [read post]
3 Jan 2011, 9:45 pm
Medicare Fraud: CLINIC OWNERS GET PRISON FOR STEALING MEDICARE FUNDS, United States v. [read post]
27 Oct 2010, 6:17 am
Entertainment Merchants Ass’n, by previewing the case for readers. [read post]
15 Aug 2010, 11:36 am
Foreign financial institutions seeking to offer them to retail customers within the United States will now have to offer such contracts through one of the other legal mechanisms available under the CEA for accessing U.S. retail customers. [read post]
26 Jul 2010, 12:05 pm
Clearing House Association is codified to explicitly allow a state attorney general to bring a civil action against a national bank or federal savings association to enforce non-preempted state laws. [read post]
3 May 2010, 9:34 am
Now we call it "The BARF Act").Here's the way the stay is terminated by a creditor, which happens most frequently when the bank just can't wait to finish the trustee's sale in Arizona, and a bankruptcy is filed which stymies the bank in its evil quest. [read post]
16 Apr 2010, 8:28 am
United States; Zephier v. [read post]
4 Mar 2010, 3:17 pm
– EPA News Release, March 3, 2010 A Missouri agricultural merchant has agreed to pay a $14,560 civil penalty to the [read post]
26 Feb 2010, 5:09 am
YOU SHOULD CONSULT THE FULL OPINION, AVAILABLE ON WESTLAW.]Slip Copy, 2010 WL 520564 (N.D.Iowa)United States District Court,N.D. [read post]
25 Jan 2010, 5:00 am
Pa. 1985) (can’t tell what state’s law); Seiden v. [read post]
16 Sep 2009, 1:47 pm
(Westwood, MA; Debra Nedder, President) Bay State Homes Real Estate Corporation (Woburn, MA; Karen Alderman, President) Bay State Rental Properties, Inc. [read post]