Search for: "United States of America v. Funds in the amount of " Results 41 - 60 of 455
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7 Apr 2013, 9:01 pm by David S. Kemp
Supreme Court’s decision in State Farm Mutual Automobile Insurance Co. v. [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]
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]
12 Nov 2021, 9:18 am by Andrew Wainer
  Root Causes In July, the Biden administration launched its Central America migration strategy focused on root causes—a welcome shift in the United States’ conceptualization of migration dynamics after at least a decade of advocacy for a more holistic U.S. immigration policy. [read post]
29 Oct 2018, 12:20 pm by Steven Boutwell
Anderson While an ocean away, supermarket Morrisons’ loss in the United Kingdom’s appellate court should act as a warning to all United States-based and international companies. [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]
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]
8 Jul 2010, 7:22 am by Frank Pasquale
Finally, China is capable of funding these projects via sovereign wealth funds (SWFs) that invest with political goals in mind. [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]
20 Mar 2018, 4:32 am by Edith Roberts
City of Riviera Beach, Florida, United States v. [read post]
2 Feb 2018, 1:31 pm by Gregory Sephton
  The new law no longer requires an invalidating sale to be in the United States – now it can be anywhere. [read post]
16 Oct 2017, 8:55 am by Amy Howe
The highest-profile grant of the day came in United States v. [read post]
7 May 2011, 4:55 am
These funds had been earmarked as forfeiture proceeds for the victims in the Scott Rothstein Ponzi scheme in Florida (United States v. [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]
23 Nov 2011, 8:28 am by Medicare Set Aside Services
UNITED STATES OF AMERICA, Defendant-Appellee.No. 09-6072UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT11a0293p.06; 2011 U.S. [read post]