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  2. Ohio v. American Express Co. - Wikipedia

    en.wikipedia.org/wiki/Ohio_v._American_Express_Co.

    Ohio v. American Express Co., 585 U.S. ___ (2018), was a United States Supreme Court case regarding the nature of antitrust law in relationship to two-sided markets.The case specifically involves policies set by some credit card banks that prevented merchants from steering customers to use cards from other issuers with lower transaction fees, forcing merchants to pay higher transaction fees to ...

  3. Osborn v. Bank of the United States - Wikipedia

    en.wikipedia.org/wiki/Osborn_v._Bank_of_the...

    In 1819, Ohio passed a law that put a tax on the Bank of the United States on the theory that taxing the bank would allow the state government to receive and distribute the scarce money. On September 17, 1819, Ohio Auditor Ralph Osborn was given permission to seize $100,000 from a branch of the Bank of the United States. However, his agents ...

  4. PACER (law) - Wikipedia

    en.wikipedia.org/wiki/PACER_(law)

    Prior to that the fee was $0.08 per page and prior to January 1, 2005, the fee was $0.07 per page. The per page charge applies to the number of pages that results from any search, including a search that yields no matches with a one-page charge for no matches. The charge applies whether or not pages are printed, viewed, or downloaded.

  5. US charges ex-TD Bank employee with helping to launder money ...

    www.aol.com/news/us-charges-ex-td-bank-174412767...

    In October, U.S. officials said TD bank employees received at least $57,000 in gift cards in 2020 and 2021 from one criminal who moved more than $400 million in transactions through the bank.

  6. CM/ECF - Wikipedia

    en.wikipedia.org/wiki/CM/ECF

    CM/ECF (Case Management/Electronic Case Files) is the case management and electronic court filing system for most of the United States federal courts. PACER , an acronym for Public Access to Court Electronic Records , is an interface to the same system for public use.

  7. List of class-action lawsuits - Wikipedia

    en.wikipedia.org/wiki/List_of_class-action_lawsuits

    Supreme Court of the United States: 2003 Greek Cypriots v. TRNC and HSBC Bank USA: denial of access to land and property: United States District Court for the District of Columbia: GM Instrument Cluster Settlement: owners of vehicles with faulty instrument clusters receive "special coverage" U.S. District Court in Seattle: 2008 Hepting v. AT&T

  8. TD Bank's historic $3B money laundering case rocks financial ...

    www.aol.com/td-banks-historic-3b-money-160008618...

    TD Bank fined $3 billion in money-laundering fiasco that allowed ... 2019 and 2023," federal prosecutors wrote in court documents. ... laundering case rocks financial world as more charges possible.

  9. Hells Angels MC criminal allegations and incidents in Ohio

    en.wikipedia.org/wiki/Hells_Angels_MC_criminal...

    He pleaded no contest to the charges of soliciting one bribe and of receiving two bribes totaling $15,900 in exchange for fixing murder charges against Fencl and Amato, but was found guilty by Hamilton County Common Pleas judge Simon L. Leis, Jr., who was assigned to hear the case as a visiting judge, on January 16, 1985. [99]

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