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Second Circuit Affirms Dismissal Of Securities Fraud Claims Against Secondary Actors Because Alleged False Statements Were Not Attributed To Them

7 May 2010, 12:29 pm

First Interstate Bank of Denver, N.A., 511 U.S. 164 (1994), cannot form the basis of a securities fraud claim. [read post]

Corporate Securities Law Blog - http://www.corporatesecuritieslawblog.com/

Mental Incompetence and Legal Malpractice

5 Jun 2009, 4:41 am

First Fidelity Bank, N.A., 935 F. [read post]

New York Attorney Malpractice Blog - http://blog.bluestonelawfirm.com/

U.S. Supreme Court developments of interest in four cases

11 Mar 2014, 4:00 am by Kimberly A. Kralowec

On March 10, 2014, the Court invited the Solicitor General to file a brief expressing the views of the United States in Bank of America, N.A. v. [read post]

The UCL Practitioner - http://www.uclpractitioner.com/

"Officer, Arrest that Bank Account!" and Other Interesting Picower Settlement Details

20 Dec 2010, 12:11 am by Kevin LaCroix

Morgan Chase Bank, N.A.. [read post]

The D & O Diary - http://www.dandodiary.com/

Court schedules February argument session

5 Jan 2024, 9:15 am by Amy Howe

Bank of America, N.A. [read post]

SCOTUSblog - http://www.scotusblog.com/

Borrower Indicted for Falsifying Assets to Qualify for Line of Credit

17 Nov 2013, 6:27 pm by Allison Tussey

The case is prosecuted by First Assistant United States Attorney Pat Harris and Assistant United States Attorney Angela Jegley. [read post]

Mortgage Fraud Blog - http://mortgagefraudblog.com/

Northern California Judges Rule in Mortgage and Insurance Cases

24 Nov 2010, 1:28 am by Mike

Bank of America, N.A. [read post]

Northern District of California Blog - http://www.ndcalblog.com/

Transworld Systems, Inc. (TSI) settles with Forrester Winne in fair debt collection action involving National Collegiate Student Loan Trusts (filed in USDC in Maine)

10 Sep 2017, 3:07 pm by Wolfgang Demino

Three of the defendants—Citizens Bank, N.A. [read post]

Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com

February 2015 Florida Real Estate Case Law Updates

3 Feb 2015, 4:56 pm by Jordan Pascale, P.L.

Morgan Chase Bank, N.A. [read post]

Florida Real Estate Lawyers Blog - http://www.floridarealestatelawyersblog.com/

Friend and Family Identity Theft

28 Nov 2018, 1:26 pm by schlangerlaw

Defendants include all three major credit reporting agencies (Equifax, Experian and TransUnion), American Honda Finance Corporation, Barclays Bank Delaware, Chase Bank USA, N.A., Discover Bank, DFS Services LLC (d/b/a Discover Network), and PNC Bank, National Association. [read post]

Schlanger Law Group, LLP Blog - https://www.consumerprotection.net/blog/

Chat Log: What It Looks Like When Hackers Sell Your Credit Card Online

4 May 2011, 2:08 pm by Kevin Poulsen

credit CLASSIC United States of America Bank of America, N.A. [read post]

27B Stroke 6 - http://www.wired.com/threatlevel

Foreclosure: Accrual of right to foreclose, applicable statute of limitations, and tolling

28 Jul 2017, 8:03 am by Wolfgang Demino

Bank of Am., N.A. [read post]

Texas Causes of Action Blawg - http://causeofactionelements.blogspot.com/

Rose Presents Thorny Issues for UCL Drug and Device Plaintiffs

15 Aug 2013, 6:55 am by Michelle Yeary

Bank of America, N.A., S199074, slip op. [read post]