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8/6/2019 xJPMorgan Cease and Desist ORDER Nr-occ-2011-47e 1/33UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY COMPTROLLER OF THE CURRENCY)In the Matter of: )) AA-EC-11-15JPMorgan…

8/6/2019 Bank Cease and Desist Order for Mortgages Ea2011-048 1/34#2011-048UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY COMPTROLLER OF THE CURRENCY)In the Matter of:…

March 9, 2015 VIA âELECTRONIC MAILâ, âUPSâ, AND âEDIBLE ARRANGEMENTSâ RE: International Womenâs Day & Denial of frivolous claims and affirmative statement of Naked…

Responding to Patent Assertions, Cease and Desist Letters, and Indemnity Demands Presented at the 2002 AIPLA Annual Meeting OCT 17-19, 2002 Grand Hyatt Washington, D.C. Paul…

1 Cease and Desist Letter for Trademark Infringement Unfair Competition or Claim of Dilution Kevin Collette Ryan Swanson Cleveland PLLC Seattle Washington United States A…

UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D. C. NEW YORK STATE BANKING DEPARTMENT NEW YORK, NEW YORK STATE OF FLORIDA…

7/30/2019 Accretive Health Inc Cease and Desist Order Minnesota Debt Collector 1/4122711 K R JS T A T E O F M I N N E S O T AD E P A R T M E N T OFC O M M E R C EInthe MatteroftheCollectionAgency…

8/23/2019 Emergency Cease and Desist Order Bill Talley of Unite Blue 1/118/23/2019 Emergency Cease and Desist Order Bill Talley of Unite Blue 2/118/23/2019 Emergency Cease…

8212019 Oscar Michelen Matthew Chan Cease Desist Letter to Linda Ellis 16 8212019 Oscar Michelen Matthew Chan Cease Desist Letter to Linda Ellis 26 8212019 Oscar Michelen…

8/7/2019 Lisa Epstein's Response to Nationwides Cease and Desist Demand Letter 1/5SAVE MY HOlME LAW GROUP36Ol1 WEST COlM_MERCIAL BLVD~~SUITE 16f"OlRT LAUDERDALE~ FLOlRIDA…

8/6/2019 f Dic Cease and Desist Order Against First State Bank 1/348/6/2019 f Dic Cease and Desist Order Against First State Bank 2/348/6/2019 f Dic Cease and Desist Order…

8/6/2019 Fed v. FSB Cease and Desist RECEIVED 2-27-09 1/13UNITED STATES OF AMERICABEFORE THEBOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEMWASHINGTON, D.C.In the Matter…

Wells Fargo Bank, N.A., Cease and Desist 2018-025, April 20, 2018DEPARTMENT OF THE TREASURY COMPTROLLER OF THE CURRENCY In the Matter of: ) ) ) ) ) ) CONSENT ORDER The Comptroller

7/31/2019 Cease Desist Orders to UBS & BIS + Evidence 05-14-12 1/22Served Upon the Following Entities and their Executives:Union Bank of Switzerland (UBS)Bank for International…

8/6/2019 xUS Bank Cease and Desist ORDER Nr-occ-2011-47j 1/33UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY COMPTROLLER OF THE CURRENCY)In the Matter of: ))U.S. Bank…

ESSAY Exclusion Is Not Automatic: Improving the Enforcement of ITC Exclusion Orders Through Notice, a Test for Close Cases, and Civil Penalties Timothy Q. Li* ABSTRACT The…

Pre-Suit Patent Notices and Cease & Desist Notices Salumeh Loesch April 14, 2015 Cease-And-Desist Notices •Patentee – To Send or Not to Send •Alleged Infringer…