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  2. United States v. Miller (1976) - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Miller_(1976)

    The Supreme Court remanded Miller's case back to the Fifth Circuit. Justice William J. Brennan Jr. dissented, identifying that a similar case, Burrows v. Superior Court, [5] had been decided in the California Supreme Court that ruled that bank records were protected under the Fourth Amendment, in a manner consistent with California Bankers Ass'n v.

  3. Discover Bank v. Superior Court - Wikipedia

    en.wikipedia.org/.../Discover_Bank_v._Superior_Court

    Discover Bank v. Superior Court (30 Cal.Rptr.3d 76) is a 2005 case where the California Supreme Court ruled that an arbitration clause was unenforceable because a class-action waiver contained within it would exculpate Discover Bank from liability for wrongdoing involving small sums of damages.

  4. Rampart scandal - Wikipedia

    en.wikipedia.org/wiki/Rampart_scandal

    The New Rampart Police Station. The Rampart scandal was a police corruption scandal which unfolded in Los Angeles, California during the late 1990s and early 2000s.The scandal concerned widespread criminal activity within the Community Resources Against Street Hoodlums (CRASH) anti-gang unit of the Los Angeles Police Department's Rampart Division.

  5. A class-action lawsuit offers free cash to many LADWP ... - AOL

    www.aol.com/news/class-action-lawsuit-offers...

    In a tentative settlement, the Los Angeles Department of Water and Power has agreed to repay customers who were charged too much for sewer service from May 2016 to June 2022.

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

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

    An admitted international money launderer in another case, Da Ying Sze, a 45-year-old from New York, bribed bank employees with almost $60,000 in gift cards. He pleaded guilty in his own case to a ...

  7. 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.

  8. Dynamex Operations West, Inc. v. Superior Court - Wikipedia

    en.wikipedia.org/wiki/Dynamex_Operations_West...

    Dynamex Operations W. v. Superior Court and Charles Lee, Real Party in Interest, 4 Cal.5th 903 (Cal. 2018) was a landmark case handed down by the California Supreme Court on April 30, 2018. A class of drivers for a same-day delivery company, Dynamex, claimed that they were misclassified as independent contractors and thus unlawfully deprived of ...

  9. Los Angeles County v. Humphries - Wikipedia

    en.wikipedia.org/wiki/Los_Angeles_County_v...

    Los Angeles County v. Humphries, 562 U.S. 29 (2010), is a decision by the Supreme Court of the United States that clarified one of the requirements for imposing liability on a municipality for violations of a federal right, in lawsuits brought under Section 1983 of the Civil Rights Act of 1871 (codified at 42 U.S.C. § 1983).

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