Search for: "United States v. Reliable Transfer Co., Inc." Results 1 - 20 of 29
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6 May 2013, 5:16 am by Susan Brenner
Brief of the United States U.S. v. [read post]
28 Nov 2018, 12:03 pm by Laura C. Baucus and Robert Hugh Ellis
In the fallout from the 2008 financial crisis, courts across the United States were inundated with litigation challenging the legitimacy of mortgages, notes, and the records purporting the transfer or assign them. [read post]
5 Apr 2018, 7:55 pm by Wolfgang Demino
There was no testimony to indicate that Jefferis was familiar with or had personal knowledge of the regular business practices or record keeping of Charter One Bank, the loan originator, or that of NCSLT regarding the transfer of pooled loans, such that she could testify as to the reliability and authenticity of those documents. [read post]
11 Oct 2013, 6:43 am by Ronald Mann
  The circumstance was most apparent because the argument followed immediately upon United States v. [read post]
5 Dec 2017, 12:01 pm by ligitsec
McIntosh, Civil Division, Department of Justice, Washington, D.C., for amicus United States. [read post]
26 Mar 2014, 8:13 am by Rebecca Tushnet
”The court quickly distinguished  Paper Thermometer Co. v. [read post]
8 Jun 2020, 10:13 am by Schachtman
In any event, under the federal RICO statute (as opposed to the analogous state RICO statutes) showing perjury in a state court proceeding will not be enough to state a valid claim. [read post]
10 Aug 2018, 11:18 am by Colin E. Flora
Flora     For today’s discussion, we turn our attention to the United States Court of Appeals for the Seventh Circuit applying Indiana corporate law. [read post]
10 Jan 2018, 2:17 pm by John Elwood
Animal Science Products, Inc. v. [read post]