Search for: "State v. Banks" Results 61 - 80 of 15,133
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20 Feb 2014, 12:50 pm by Barbara S. Mishkin
MishkinBriefs were filed last week by the “private” and “state” appellants in State National Bank of Big Spring, Texas, et al. v. [read post]
17 Apr 2007, 3:56 pm
Answer:          Yes, According to the United States Supreme Court in Watters, Commissioner v. [read post]
9 Apr 2012, 4:34 pm by rtruman
4th Circuit Rules National Banks Must Follow State Consumer Laws :: Epps v. [read post]
25 Apr 2016, 11:32 am by Jaclyn Belczyk
United States [docket; cert. petition, PDF] to determine the level of intent that must be proven for a bank fraud conviction. [read post]
6 May 2015, 6:25 am by Daily Record Staff
The appellees are Virginia Commerce Bank (“the Bank”) and Joseph P. [read post]
12 Dec 2016, 10:05 am by Ellen Podgor
United States rejected defendant's argument that section 1344(1) "does not apply to him because he intended to cheat only a bank depositor, not a bank. [read post]
15 Jan 2016, 10:27 am by Ciaran Gill, Olswang LLP
The Supreme Court recently handed down judgment in Bank of Cyprus UK Limited v Menelaou [2015] UKSC 66, providing valuable clarification concerning the areas of unjust enrichment and subrogation in particular. [read post]
12 Dec 2016, 7:42 am by Jaclyn Belczyk
United States [SCOTUSblog materials] that a defendant's argument that he should not be convicted of bank fraud because because he only intended to cheat a bank depositor is unpersuasive. [read post]