Search for: "United States of America v. Any and all funds in Bank of America account"
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27 Mar 2018, 5:02 pm
§ 1334(a) and (b) and the Standing Order of Reference entered by the United States District Court for the Eastern District of New York pursuant to 28 U.S.C. [read post]
23 Feb 2023, 6:57 am
United States and Palomares v. [read post]
31 Mar 2020, 4:31 am
Self-help provisions to seize property on collateral security interests located in Venezuela are not valid in Venezuela, except for pledges on bank accounts. [read post]
24 Oct 2022, 11:38 am
Domestically, in the United States, calls to designate Russia as a State Sponsor of Terrorism (SST) have intensified; they’ve been echoed by Ukrainian President Volodymyr Zelenskyy, too. [read post]
7 Nov 2023, 10:25 am
Roe was a terrible corruption of America’s constitutional jurisprudence.The Guardian also reported this from a different hearing: "Roe v Wade did constitutional cover to the elective killing of unborn children in America, period. [read post]
2 Jan 2018, 9:42 am
Historically, a foreign bank’s use of correspondent bank accounts in the United States to facilitate wire transfers has not necessarily given New York courts a sufficient basis for jurisdiction over the bank. [read post]
5 Nov 2020, 7:35 am
’s V 2.65% $5.3 billion deal to acquire Plaid Inc., a key player in the financial-technology space. [read post]
14 Aug 2018, 5:33 am
Solutions are to be found in countries like the United States, Switzerland, India and Spain. [read post]
22 Jun 2010, 12:41 pm
United States (09-980); Tobacco-Free Kids Action Fund v. [read post]
7 Jan 2015, 10:52 am
Employee Leadership Fund v. [read post]
8 Oct 2011, 4:36 am
Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, That the Consumer Credit Protection Act (15 U.S.C. 1601 et seq.) is amended by adding at the end thereof the following new title: TITLE VIII – DEBT COLLECTION PRACTICES [Fair Debt Collection Practices Act] Sec. 801. [read post]
22 Oct 2015, 12:17 pm
Yet the allies are united at the United Nations, where the United States, France, Britain and Germany have urged the Security Council to investigate Iran's ballistic missile test from last week, which they argue violated the terms of a 2010 UNSC resolution banning Iran from conducting such tests. [read post]
29 Jun 2023, 3:16 pm
You don’t want to have Black people or Latinos, or any other identifiable group shut out from opportunities to become United States senators or the president, for example. [read post]
6 Aug 2014, 2:57 pm
Supreme Court in the 2010 case of Morrison v. [read post]
11 Oct 2023, 11:17 am
Bank of America, require banks to pay at least 2% interest annually on escrow accounts associated with residential mortgages. [read post]
12 Oct 2016, 12:47 pm
United States, 295 U.S. 602, 630 (1935). [read post]
12 Nov 2017, 12:25 pm
JOAN BAYEv.MIDLAND CREDIT MANAGEMENT, INC., ET AL.Civil Action No. 17-4789.United States District Court, E.D. [read post]
12 Nov 2017, 12:25 pm
JOAN BAYEv.MIDLAND CREDIT MANAGEMENT, INC., ET AL.Civil Action No. 17-4789.United States District Court, E.D. [read post]
21 Nov 2010, 5:10 pm
GARLAND GEORGE CURTIS, Defendant-Appellant. 11th Circuit.Criminal law -- Sentencing -- Unopposed motion for continuance of resentencing hearing pending review in United States Supreme Court of decision of United States Court of Appeals which obligates trial court to impose 30-year sentence rather than 17-and-a-half-year sentence initially imposed for offense of production of child pornography for transportation into this country -- Motion granted -- Response to… [read post]
14 Nov 2022, 11:30 am
United States v. [read post]
