Search for: "State Bank v. United States" Results 361 - 380 of 6,414
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
11 Mar 2020, 7:14 am by Neil Kinkopf
United States: The power of the Congress to conduct investigations is inherent in the legislative process. [read post]
31 Oct 2011, 12:00 pm
 Bank of America, N.A., et al (11-11091), the Eleventh Circuit affirmed the district court's conclusion that the United States Treasury’s Home Affordable Mortgage Program (HAMP) program does not provide a private right of action. [read post]
2 Feb 2010, 4:25 am by Howard Friedman
United States, (WD TX, Jan. 29, 2010), a Texas federal district court refused to quash an IRS summons for bank records of a religious organization, Anchor Group. [read post]
29 Nov 2013, 5:14 am
Miller and Wellons did not purchase an investment unit. [read post]
1 Dec 2019, 9:15 am by Robert Levy
Since the issuance by the United States Supreme Court of its opinion in Alice Corporation Pty Ltd. v. [read post]
23 Jul 2014, 5:12 am
Code § 2255 seeking a new trial “on the basis that “her trial attorney was so ineffective as to deprive her of the competent counsel guaranteed by the 6th Amendment of the United States Constitution. [read post]
2 Dec 2021, 2:55 am by Kevin Kaufman
Some of these activities spill over into the United States, and just in 2020, three men were arrested in Texas transporting illicit cigarettes. [read post]