Search for: "United Bank v. U.s" Results 1 - 20 of 4,275
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1 May 2016, 5:24 pm by Consuella Pachico
United States, to decide whether the bank fraud statute requires proof of an intent not only to deceive a bank, but also to cheat the bank. [read post]
20 Dec 2011, 6:58 am by Al Raymond
People’s United Bank, a case widely followed in the banking industry, was an important victory for the Bank. [read post]
28 May 2014, 4:00 am by Kimberly A. Kralowec
Supreme Court invited the Solicitor General to file a brief expressing the views of the United States in Bank of America, N.A. v. [read post]
30 Nov 2009, 10:03 am
The questions presented are: 1) Do anti-fraud provisions of U.S. securities laws extend to transnational frauds when (a) foreign-based parent company conducted substantial business in United... [read post]
29 Jun 2009, 11:06 am by Marx Sterbcow
The United States Supreme Court shocked the national banking industry today in their ruling in the case CUOMO V. [read post]
1 Oct 2015, 10:55 am by Howard Wasserman
The Court this morning granted cert. in Bank Markazi v. [read post]
4 Feb 2015, 3:56 pm by Carlo Van den Bosch
Sheppard Mullin’s intellectual property group prevailed before the United States Supreme Court in the trademark matter entitled Hana Financial v. [read post]