Search for: "United States of America v. Funds in the Approximate Amount of " Results 1 - 20 of 93
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8 Feb 2009, 5:28 am
Bank of America, the largest bank in the United States, has agreed to settle a Nationwide Class Action related to its overdraft and non-sufficient fund fee practices. [read post]
28 Dec 2018, 4:04 pm
In the United States Court of Federal Claims No. 17-421 Filed: December 27, 2018 ALICE KIMBLE, Plaintiff, v. [read post]
22 Jul 2009, 8:58 am
United States of America, No. 07-3564 (3rd Cir. 2009), the Third Circuit ruled that the taxpayer could not deduct approximately $13.8 million in payments it had made to its employee stock ownership plan (the "ESOP") to redeem stock of departing participants, due to Section 162(k)(1) of the Internal Revenue Code. [read post]
12 Jul 2018, 6:45 am by Jeff Wurzburg (US)
United States Department of Health and Human Services et al., in the United States District Court for the District of New Mexico (No.1:16-cv-00878). [read post]
20 Jun 2019, 3:06 pm by Harvey Weiner
” The Jewish War Veterans of the United States of America Inc. is the oldest active national veterans’ organization in the United States. [read post]
28 Jan 2023, 7:32 am
Firms and funds with acute interest in ESG are adamant that issues such as climate change and human capital management are financially material, albeit non-traditional, issues. [read post]
5 Nov 2017, 6:02 am by Wolfgang Demino
MADDEN136 S.Ct. 2505 (2016)MIDLAND FUNDING, LLC, et al., petitioners,v.Saliha MADDEN.No. 15-610.Supreme Court of United States.June 27, 2016.Petition for writ of certiorari to the United States Court of Appeals for the Second Circuit denied.136 S.Ct. 1484 (2016)MIDLAND FUNDING, LLC, et al., petitioners,v.Saliha MADDEN.No. 15-610.Supreme Court of United States.March 21, 2016.The Solicitor General is invited to file a brief in this case expressing… [read post]
5 Nov 2017, 6:02 am by Wolfgang Demino
MADDEN136 S.Ct. 2505 (2016)MIDLAND FUNDING, LLC, et al., petitioners,v.Saliha MADDEN.No. 15-610.Supreme Court of United States.June 27, 2016.Petition for writ of certiorari to the United States Court of Appeals for the Second Circuit denied.136 S.Ct. 1484 (2016)MIDLAND FUNDING, LLC, et al., petitioners,v.Saliha MADDEN.No. 15-610.Supreme Court of United States.March 21, 2016.The Solicitor General is invited to file a brief in this case expressing… [read post]
1 Apr 2015, 6:11 am
Hsu opened a Bank of America account while working in the United States. [read post]
21 Dec 2015, 12:25 pm
`The defendant and his associates hacked into the global financial system and helped themselves to funds using prepaid debit cards meant for the needy and vulnerable,’ stated United States Attorney Lynch. [read post]
29 Jul 2017, 5:32 pm by Wolfgang Demino
  SHARON EUL et al., on behalf of themselves and a class, Plaintiffs,v.TRANSWORLD SYSTEMS et al., Defendants.No. 15 C 7755.United States District Court, N.D. [read post]
8 May 2018, 7:30 am by Thaddeus Mason Pope, JD, PhD
Award Information Anticipated Type of Award:  Cooperative Agreement Estimated Number of Awards: 1 Anticipated Funding Amount:  $130,000 The funding amount is contingent on fiscal year 2018 funding availability. [read post]
12 Dec 2017, 9:57 am by Wolfgang Demino
Hastings Law Journal has a new article (technically a "Note") on predatory lending and the implications of the Second Circuit's holding on federal (non)preemption of state usury laws in Saliha Madden v Midland Funding LLC et al, written by a recent graduate. [read post]
8 Mar 2011, 3:51 pm by Sheila Velez Martinez
According to the United Nations population Fund Caribbean migrant women outnumbered men to North America since 1950s and are well represented in skilled categories. [read post]
26 Sep 2022, 4:00 am by Eric Segall
Ten years later in twelve Southern states, approximately 98% of schoolchildren attended completely segregated schools. [read post]
11 Nov 2020, 12:04 pm by Seyfarth Shaw LLP
      Case Background Filed over 43 years ago in 1977, the Hartman case was brought by female reporters, editors, announcers, producers, and others against the Voice of America, the government-run radio service that offered news and entertainment programs to listeners outside of the United States, and its former parent agency, the United States Information Agency, components of which are now incorporated into the U.S. [read post]
5 Apr 2013, 6:18 am
I begin with this post, which first appeared here in October 2009, called "The Church, (P)ECUSA and the DFMS", with newly updated links and facts:* * * *I have been asked to explain the difference between "the Protestant Episcopal Church in the United States of America" and the "Domestic and Foreign Missionary Society of the Protestant Episcopal Church in the United States of America." [read post]
21 May 2010, 12:16 pm by Robert Oszakiewski
However, the areas covered by the review would be greatly reduced from (1) an evaluation of the technical accomplishments of the Program, including a review of whether the Program has achieved the goals under the metrics established by the Council; (2) a review of the Program’s management and coordination across agencies and disciplines; (3) a review of the funding levels at each agency for the Program’s activities and the ability of each agency to achieve the Program’s… [read post]