Search for: "U.S. v. FIRST NATIONAL CITY BANK." Results 361 - 380 of 495
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18 Apr 2012, 4:59 am by Rob Robinson
City of Arkansas: A Refresher on How to Respond, Object to Discovery Requests - bit.ly/IA20ae (Mike Hamilton) Two First Department Decisions Adopt ‘Zubulake’ - bit.ly/HEtIUC (Daniel Brown, Valentina Shenderovich) Unraveling How More than $1.6 Billion Disappeared - bit.ly/HFR2QA (Jon Resnick) Updated Article on Internet & Email Evidence (Part 2) - bit.ly/HEoQPi (Gregory Joseph) Updates on 2011 TREC Results, EDI Project… [read post]
12 Mar 2012, 8:13 am by Ronald Collins
  So far as books by Justices are concerned, this new offering is more refined, extensive, and current than what had appeared previously in Fenton Martin and Robert Goehlert’s The U.S. [read post]
29 Feb 2012, 8:25 am by Schachtman
Carmichael, 526 U.S. 137, 152 (1999). [read post]
26 Feb 2012, 11:48 pm by INFORRM
Inforrm had a case comment on the first instance decision. [read post]
24 Feb 2012, 9:09 pm by Lyle Denniston
The torture act case was filed by the family survivors of a U.S. citizen, Azzam Rahim, who allegedly was tortured to death in Jericho, a city near the Jordan River in the West Bank of the Palestinian territories. [read post]
15 Feb 2012, 7:42 am by Peter Rost
CLIENT LIST• SPEECHES (not complete list): National Venture Capital Association, U.S. [read post]
8 Feb 2012, 7:39 am by Rob Robinson
EchoStar: First Department Analyzes When Duty to Preserve Evidence is Triggered – bit.ly/vZOPF2 (Kevin Broughel, James Worthington) What Causes Lawyers to Over-Preserve? [read post]
17 Jan 2012, 7:14 am by Lyle Denniston
(docket 11-604), testing the immunity of a foreign government’s central bank to an attempt in U.S. courts to seize assets of the bank, and Los Angeles County Flood Control District v. [read post]
4 Jan 2012, 12:33 am by Kevin LaCroix
Other settlements include the following: Merrill Lynch Mortgage Backed Securities, $315 million (refer here); Lehman Brothers offering underwriters settlement, $417 million (refer here); Washington Mutual, $208.5 million (refer here); Wells Fargo Mortgage Backed Securities, $125 million (refer here); National City, $168 Million (refer here); Colonial Bank, $10.5 million (refer here); and Lehman Brothers executives, $90 million (refer here) and E*Trade, $79 million (refer… [read post]