Search for: "Sheldon v. US Bank" Results 1 - 20 of 40
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22 Sep 2013, 7:58 am by Steve Kalar
How to Use: Like the interstate commerce element in Section 922(g)(1) cases (felon in possession), or the FDIC insurance requirement in bank robbery trials, 18 U.S.C. [read post]
29 Sep 2010, 6:37 am by David G. Badertscher
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKBanking Banks Denied Use of 'Intended Payee Defense' In Suit to Recover Checks' $85,000 Proceeds Roberts v. [read post]
30 Mar 2017, 2:34 pm by John Elwood
Arab Bank PLC, 16-499, and Licci v. [read post]
23 May 2018, 4:18 am by Edith Roberts
” At his eponymous blog, Sheldon Nahmod looks at the court’s summary reversal in Kisela v. [read post]
6 Feb 2018, 2:49 pm by Andrew Keane Woods, Peter Swire
  In other words, it codifies the so-called Bank of Nova Scotia standard—the standard, developed in United States v. [read post]
21 Aug 2015, 12:52 am by Florian Mueller
This week Steven Huwig, a professional software developer (who among other things wrote software for a large New York bank), said the following about Google's "fair use" defense on Twitter, which suggests (without him using the same terminology) that he still considers the Android class libraries "half-assed":"Oracle v. [read post]
15 Mar 2013, 9:00 am by P. Andrew Torrez
 In one of a series of rulings in U.S. v. [read post]
4 Dec 2023, 7:41 am by CMS
Background In 2006, Mrs Potter entered into a regulated loan agreement with Egg Banking plc (later known as Canada Square Operations Ltd, “Canada Square”). [read post]