• Wescott v. First & Citizens Nat'l Bank

    Ulysses C. Robbins was a sergeant in the United States Army serving in 1945 in Italy in a Quartermaster Truck Company. While in Italy, he wrote letters to the defendant bank indicating that he wished to establish an account so that he could make periodic...
  • Telescope Media Grp. v. Lucero

    The Larsens, who own and operate Telescope Media Group, use their skills to identify and tell compelling stories through video. The Larsens were Christians; hence, they were declining any requests for their services that conflict with their religious...
  • In re FBI

    On July 18, 2013, a verified Final “Application for Certain Tangible Things for Investigations to Protect Against International Terrorism” (Application) was submitted to the Court by the Federal Bureau of Investigation (FBI) for an order pursuant...
  • Bank of Nova Scotia v. United States

    In 1982, after a 20-month investigation conducted before two successive grand juries, eight defendants, including petitioners William A. Kilpatrick, Declan J. O'Donnell, Sheila C. Lerner, and The Bank of Nova Scotia, were indicted on 27 counts for...
  • United States v. Henry

    After Defendant Billy Gale Henry was indicted for armed robbery of a bank, and while he was in jail pending trial, Government agents contacted a confidential informant (CI), an inmate confined in the same cellblock as Henry. An agent instructed the CI...
  • United States v. Davis

    Pursuant to a property settlement agreement executed prior to divorce, Thomas Crawley Davis, a Delaware taxpayer, transferred to his wife shares of stock having at the time a market value of $82,250, Davis’ cost basis for the stock being $74,775...
  • NLRB v. Am. Nat'l Ins. Co.

    Objecting to the union's proposal of unlimited arbitration in a collective bargaining agreement, respondent employer proposed a management functions clause listing certain matters as responsibility of management and excluding such matters from arbitration...
  • In re Jacob

    These were two consolidated case in which proposed adoptive parents petitioned the New York family courts to adopt. In Matter of Jacob, Roseanne M. A. and Jacob's biological father (from whom she is divorced) separated prior to the child's birth...
  • Cornelius v. NAACP Legal Def. & Educ. Fund

    By Executive Order, participation in the Combined Federal Campaign (CFC), a charity drive aimed at federal employees, is limited to voluntary, tax-exempt, nonprofit charitable agencies that provide direct health and welfare services to individuals or...
  • Old address used in document

    A debenture has been filed and accepted on the charges register at Companies House. In the party particulars of the debenture, it refers to the old registered office for the company against whom the charge is registered. At the time the document was...