Search for: "United States v. WACHOVIA CORPORATION"
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24 Jan 2010, 9:00 pm
The securities fraud complaint in Nesbeth v. [read post]
28 Nov 2006, 2:53 pm
United States and Printz v. [read post]
2 Dec 2006, 8:16 am
Sri Srinivasan, arguing on behalf of the United States as amicus curiae, maintained that the case involved conflict preemption only, pointing out that other state laws, such as those dealing with corporate governance, would still apply, a point that both Justices Kennedy and Ginsburg also appeared to make during questioning of Mr. [read post]
27 Aug 2018, 12:27 pm
United States v. [read post]
14 Oct 2008, 9:00 am
" And here's what happens when a Member of Congress tries to make a deal with the United States or its agencies, as per 18 USCS § 431: Whoever, being a Member of or Delegate to Congress, or a Resident Commissioner, either before or after he has qualified, directly or indirectly, himself, or by any other person in trust for him, or for his use or benefit, or on his account, undertakes, executes, holds, or enjoys, in whole or in part, any contract or… [read post]
16 Aug 2016, 7:52 am
When an insured credit union is in danger of failing, the NCUA has the authority to step in as a conservator to preserve the credit union’s assets and to protect the insurance fund.Before its failure, Wescorp was the second largest corporate credit union in the United States and, like many financial institutions before the collapse of the housing market, Wescorp invested in RMBS, which are securities backed by thousands of individual residential mortgages. [read post]
23 Mar 2012, 10:14 am
The United States Supreme Court issued a patent opinion this week in Mayo Collaborative Services v. [read post]
23 Mar 2012, 10:14 am
The United States Supreme Court issued a patent opinion this week in Mayo Collaborative Services v. [read post]
6 May 2010, 4:59 pm
Earlier today, United States Bankruptcy Judge Brendan Linehan Shannon of the District of Delaware Bankruptcy Court entered an order dismissing the involuntary chapter 11 bankruptcy petition filed against Hotel Equity Fund V, LLC. [read post]
7 Aug 2007, 11:03 am
Petersburg, Florida, $2.75 million for failing to maintain adequate supervisory system to oversee the sales activities of over one thousand of its branch managers working throughout the United States. [read post]
12 Dec 2017, 9:57 am
The original lender could avoid those state-imposed limits thanks to federal preemption of state usury laws by the NBA. [read post]
12 Dec 2017, 9:57 am
Angel Rzeslawsk,The National Bank Act and the Demise of State Consumer Laws, 68 Hastings L.J. 1421 (2017).CASE CITE: Madden v. [read post]
5 Nov 2017, 6:02 am
Madden v. [read post]
5 Nov 2017, 6:02 am
Madden v. [read post]
9 Jan 2013, 6:36 pm
(IIT v. [read post]
27 May 2009, 3:35 am
In King v. [read post]
7 Nov 2009, 3:40 pm
Cuomo v. [read post]
28 Feb 2012, 8:43 am
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
28 Feb 2012, 8:43 am
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
1 May 2012, 6:06 am
Prior to his current position, he states he was a Vice President in the Portfolio Retention Department at Wachovia Mortgage, FSB, and prior to that he says he was Vice President of Loan Services at World Savings Bank, FSB. [read post]
