Search for: "Williams v. Bank of the United States" Results 1 - 20 of 709
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12 Aug 2010, 1:30 pm by The Complex Litigator
The Findings of Fact and Conclusions of Law After Bench Trial by United Stated District Court Judge William Alsup (Northern District of California) in Gutierrez v. [read post]
28 Dec 2018, 4:04 pm
In the United States Court of Federal Claims No. 17-421 Filed: December 27, 2018 ALICE KIMBLE, Plaintiff, v. [read post]
29 Jul 2014, 8:45 am by D Daniel Sokol
ABSTRACT: In 1963, Richard Posner, then Justice William Brennan’s motivated clerk, drafted for the Supreme Court the iconic United States v. [read post]
17 Jan 2023, 6:08 am by Emma Svoboda
Attorney for the Southern District of New York Geoffrey Berman indicted Halkbank on six criminal charges, including conspiracy to defraud the United States, conspiracy to violate sanctions, bank fraud, money laundering, and conspiracy to commit both bank fraud and money laundering. [read post]
17 Jan 2023, 6:08 am by Emma Svoboda
On Jan.17, the Supreme Court will hear oral arguments in United States v. [read post]
11 Aug 2010, 10:41 pm by The Complex Litigator
United Stated District Court Judge William Alsup (Northern District of California) issued a number of Orders, including injunctive relief and an order requiring refunds in the estimated amount of $203 million, after finding defendant Wells Fargo guilty of "gouging and profiteering" when it reordered bank charges from highest to lowest so as to maximize the number of overdrafts that could occur in an account. [read post]