Search for: "BANKS v. FIRST JUDICIAL DISTRICT"
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14 Apr 2019, 7:54 am
")A new take on judicial notice: judicial “awareness” of new facts gleaned from other court opinions As for the discrepancy in the account numbers on the face of the two billing statements in Germany v. [read post]
16 Feb 2012, 5:00 am
Issues regarding the use of statistical evidence at trial of a class action were recently addressed by the California Court of Appeal, First Appellate District, in Duran v. [read post]
1 Apr 2022, 8:55 am
” The post Justices craft jurisdictional framework for judicial supervision of arbitration appeared first on SCOTUSblog. [read post]
4 Sep 2023, 9:01 pm
” In May 2020, the district court found that the syndicated bank loan at issue was not a security and dismissed the case.[2] On appeal to the Second Circuit, the plaintiff argued, among other things, that the Court had erroneously applied the “family resemblance test” established by the Supreme Court in Reves v. [read post]
Former IndyMac Officers Cannot Rely on Business Judgment Rule as Defense in FDIC Failed Bank Lawsuit
12 Oct 2012, 1:56 am
As discussed in detail here, On July 2, 2010, in the first lawsuit against former directors and officers of a failed bank it filed as part of the current wave of bank failures, the FDIC, as receiver of IndyMac, filed a lawsuit in the Central District of California against four former officers of IndyMac’s Homebuilder Division (HBD). [read post]
20 Feb 2019, 2:13 pm
DO JUDICIAL CHALLENGES TO TAKINGS STILL EXIST? [read post]
28 Jul 2011, 7:02 am
That was how National City Mortgage Company v. [read post]
6 Sep 2016, 2:42 pm
App. 2016), and it is the decision of the Florida District Court of Appeal for the Fourth District (the appeals court), of a decision initially made by the Broward County Circuit Court for the Seventeenth Judicial District (the trial court). [read post]
13 Mar 2013, 7:24 pm
Despite conceding that Concepcion overruled Discover Bank v. [read post]
12 Jul 2017, 12:38 pm
Appeal from the 37th Judicial District Court, Bexar County, Texas, Trial Court No. 2014 CI 05064, Honorable Cathy Stryker, Judge Presiding.AFFIRMED IN PART, REVERSED AND REMANDED IN PART.Sitting: Karen Angelini, Justice, Luz Elena D. [read post]
17 Dec 2013, 8:09 am
” Those are the initial words of a judicial opinion of the Florida District Court of Appeals, Second District, filed November 27, 2013. [read post]
19 Sep 2011, 3:00 am
In the absence of appellate guidance, District Courts continue to apply or expand the ruling of Morrison v. [read post]
29 Nov 2022, 4:13 am
The first post provided the factual background for Campaign Legal Center and described the D.C. [read post]
21 Jun 2022, 2:18 pm
Filing requirements under the Bank Secrecy Act By granting review in Bittner v. [read post]
20 Jul 2012, 1:34 pm
Montana 1st Judicial District (PDF) SEC v. [read post]
1 Apr 2013, 2:38 pm
United States v. [read post]
17 Dec 2014, 11:30 pm
A number of district courts have found the question of the Insured v. [read post]
23 May 2016, 8:42 am
Gelboim v. [read post]
28 Mar 2011, 4:00 am
Discover Bank, 129 S.Ct. 1262 (2009). [read post]
28 Mar 2023, 11:11 am
The post Justices will consider whether IRS can issue summons to banks of taxpayers’ relatives (among others) without notice appeared first on SCOTUSblog. [read post]
