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Fort Worth Bank & Trust, 487 U.S. 977 (1988), is a United States Supreme Court case on United States labor law, concerning proof of disparate treatment under the Civil Rights Act of 1964. Facts [ edit ]
In March 2018, the judge ruled that the PACER fees were impermissibly used to cover unrelated costs; [25] In August 2020, the Court of Appeals for the Federal Circuit affirmed the district court's judgment, remanding the case to the district court to continue with the case.
The court's headquarters is in Houston, Texas, and has six additional locations in the district. Appeals from cases brought in the Southern District of Texas are taken to the United States Court of Appeals for the Fifth Circuit (except for patent claims and claims against the U.S. government under the Tucker Act, which are appealed to the ...
TD Bank's U.S. arm pleaded guilty in October to conspiracy to commit money laundering, becoming the first bank in the U.S. to do so. ... US charges ex-TD Bank employee with helping to launder ...
NEW YORK (Reuters) -A Texas investment firm agreed on Friday to pay $2.51 million to settle a U.S. government lawsuit accusing it of fraudulently obtaining payments from a fund meant to compensate ...
Note: As of August 2024, final bound volumes for the U.S. Supreme Court's United States Reports have been published through volume 579. Newer cases from subsequent future volumes do not yet have official page numbers and typically use three underscores in place of the page number; e.g., Snyder v. United States, 603 U.S. ___ (2024).
A county court judge dismissed 140 cases against migrants charged in an April 12 "riot" at the U.S.-Mexico border after determining there was no probable cause for their arrests.
United States v. Scheinberg, No. 1:10-cr-00336 (2011), is a United States federal criminal case against the founders of the three largest online poker companies, PokerStars, Full Tilt Poker and Cereus (Absolute Poker/Ultimatebet), and a handful of their associates, [1] which alleges that the defendants violated the Unlawful Internet Gambling Enforcement Act (UIGEA) and engaged in bank fraud ...
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