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Merit Decision: Sale of Municipal Bond Does Not Give Buyer Automatic Right To Sue Bank. Paul Cheatham I.R.A. v. Huntington Natl. BankA

29 Aug 2019, 10:33 am by MBettman

Bank, N.A., 85 F.3d 970 (2d Cir. 1996) (Under federal law, claims are not automatically assigned to the subsequent purchaser of a security because the law “protect[s] those who are injured . . . not those who subsequently purchase securities at the reduced price. [read post]

Legally Speaking Ohio - http://www.legallyspeakingohio.com

A Charlotte Federal Grand Jury Indicted Four in an Alleged $40 Million Ponzi Scheme

24 Feb 2012, 8:14 am by McNabb Associates, P.C.

Meyers and Mark T. [read post]

McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com

Mortgage foreclosure, securities fraud, contracts and tofu, tuscany kale, roaste pepper stir fry with fresh ginger and garlic

7 Aug 2012, 3:15 pm by Law Lady

In re: JAMES T. [read post]

The Appellate Gourmet (c) - http://appellategourmetappealsinflorida.blogspot.com/

Partners in Tax . . . Or Not

4 Jul 2016, 4:00 pm by Andrew Delaney

Citibank, N.A. v. [read post]

Supreme Court of Vermont Law Blog - http://scovlegal.blogspot.com/

The Database You've Been Waiting For

27 May 2010, 6:10 pm by Angie Littwin

The banks won't share them, and too few consumers have them for rigorous research. [read post]

Credit Slips - http://www.creditslips.org/creditslips/

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/

The Brown M&M Theory of Telltale Minor Regulatory Violations or What's Wrong with "Earn a savings rate 5X the national average"?

21 May 2020, 7:47 pm by Adam Levitin

OFFERED BY CAPITAL ONE, N.A. [read post]

Credit Slips - http://www.creditslips.org/creditslips/

Homeowner loses foreclosure fight and bank is awarded attorney's fees, but they are added to the debt under the note, to be paid from the proceeds of the sale

29 Jul 2017, 9:56 am by Wolfgang Demino

HSBC BANK USA, N.A. v CRUM No. 3:14-CV-3522-B USDC Tex. [read post]

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

The Ripple Effect

10 Feb 2010, 7:28 pm by Kevin Funnell

The implosion of Silverton Bank N.A. could propel the downtown W Hotel toward foreclosure and put added pressure on scores of community banks nationwide, according to real estate and banking sources. [read post]

Bank Lawyer's Blog - http://www.banklawyersblog.com/3_bank_lawyers/

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

As the employee bears the burden of proving the existence of a reasonable accommodation permitting the employee to perform the essential functions of the position, the employer engaging in an "interactive process" is not an issue where the evidence demonstrates that no reasonable accommodation is possible

1 Jul 2022, 9:02 pm by Public Employment Law Press

Daniel M. [read post]

New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/

As the employee bears the burden of proving the existence of a reasonable accommodation permitting the employee to perform the essential functions of the position, the employer engaging in an "interactive process" is not an issue where the evidence demonstrates that no reasonable accommodation is possible

1 Jul 2022, 9:02 pm by Public Employment Law Press

Daniel M. [read post]