Search for: "Moore v. Florida Bank of Commerce" Results 1 - 8 of 8
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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]
9 Sep 2008, 2:25 pm
U.S. 1st Circuit Court of Appeals, September 04, 2008 US v. [read post]
13 May 2010, 1:40 pm by Fred Goldsmith
Florida Power & Light Co., 511 U.S. 222 (1994). [read post]
4 Apr 2008, 1:00 am
- Counterfeit cash flooding the market: (Afro-IP), Debranded fakes for Liberia: an update: (Afro-IP), South African music industry blames pirates for falling sales of local artists: (Afro-IP), Plaintiff obtains interlocutory relief in patent case Sanitam Services Limited v Bins (Nairobi) Services Limited: (Afro-IP), South Africa – new patent judgments: Buckman Laboratories v Bromine Compounds; Northpark Trading 3 (Pty) Ltd v Ausplow (Pty) Ltd:… [read post]