Search for: "Sheldon v. US Bank" Results 1 - 20 of 27
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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]
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]
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]
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]
8 Jun 2012, 1:56 pm by Matthew Bush
Hamilton Bank and the assertion in state court of an England v. [read post]
30 Jul 2008, 9:45 am
For additional information contact [] Subscription needed for online access: 07/29/2008 Court Filing in the Matter of Securities and Exchange Commission v. [read post]
21 Jun 2016, 6:44 pm
The articles by Jean-Philippe Robé, Paddy Ireland, Ronen Palan, Elsa Peskine and Stéphane Vernac, Guter Teubner, Jean de Munck, Véonique Champeil-Desplats, Larry Catá Backer, Aontoine Lyon-Caen, Tatiana Sachs, Charley Hannoun, and Christian Chavagneux move us toward a better understanding of thw multi corporate enterprise in the globalized world in which it now operates. [read post]
1 Oct 2017, 4:08 pm by INFORRM
  The claim arose out of false statements by the defendant that the plaintiff had used bank funds for work on his private residence. [read post]