Search for: "Michigan Commerce Bank"
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27 Aug 2021, 9:03 pm
In Tiffany, the bank was not required to produce documents, whereas in Gucci the Bank of China was required to produce discoverable records. [read post]
5 Jul 2012, 5:00 am
Many non-party entities filed Amicus Curiae briefs including Michigan Chamber of Commerce, the Michigan Attorney General, and the Building Owners and Managers Association International. [read post]
12 Nov 2013, 8:13 am
Two of the cashier's checks totaling less than $1,400 were then deposited into accounts at Michigan Commerce Bank which were in the Rotary Club's name. [read post]
25 Oct 2019, 6:37 am
Sloan Colt Professor of Banking and International Finance at Columbia Business School; and Gabriel Rauterberg is Assistant Professor of Law at the University of Michigan Law School. [read post]
4 Jun 2011, 1:41 pm
Not surprisingly, Michigan's Chamber of Commerce thinks these bills are humdingers. [read post]
29 Nov 2022, 4:13 am
Bank Securities Litigation, 478 F. [read post]
5 Apr 2022, 11:44 am
Michigan law considers blackmail as using malicious threats to force the victim to pay money, perform an act, or provide favors. [read post]
27 Mar 2012, 3:24 am
The Michigan Consumer Protection Act says that “Unfair, unconscionable, or deceptive methods, acts, or practices in the conduct of trade or commerce are unlawful and are defined as …charging the consumer a price that is grossly in excess of the price at which similar property or services are sold. [read post]
28 Nov 2006, 2:53 pm
Petitioner Linda Watters, in her capacity as Commissioner of the Michigan Office of Financial and Insurance Services (OFIS), is responsible for administering and enforcing Michigan banking laws. [read post]
17 Apr 2007, 8:03 am
"Because regulation of national bank operations is Congress' prerogative under the Commerce and Necessary and Proper Clauses, the Tenth Amendment holds no sway in this case," Ginsburg said. [read post]
Law - "Supreme Court to Hear Arguments Next Week in States' Challenge to 'Preemption' of Regulation"
25 Nov 2006, 9:20 am
Chamber of Commerce wrote in its brief. [read post]
31 Jul 2014, 8:21 am
Michigan bank robber Jules Bahler pled guilty this week to robbing a Bank of America branch. [read post]
30 Dec 2011, 2:50 pm
Pearson, Jr. in the amount of $225,000.00; Issued 11/2/11 – PDF United Bank of Michigan, Grand Rapids, MI; FDIC-11-043k; in the amount of $8,000.00; Issued 11/4/11 – PDF GreenBank, Greeneville, TN; FDIC-10-795k; against Amy Bryant in the amount of $75,000.00; Issued 11/21/11 – PDF North Dallas Bank & Trust Co., Dallas, TX; FDIC-11-346k; in the amount of $8,500.00; Issued 11/30/11 – PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 38, 12 U.S.C. [read post]
21 Mar 2012, 10:15 am
Asset forfeiture could mean losing your car, house, bank accounts, and more. [read post]
1 May 2015, 8:58 am
Michigan News <> Attorney General v. [read post]
16 Jan 2024, 12:47 pm
The suppression of employment/output in a given local labor market—say, welders within commuting distance of Flint, Michigan—would seem to be a cognizable harm in a line of commerce, in a single market. [read post]
15 Jul 2022, 9:07 am
More likely, there is an ATM machine within the cannabis business; however, it will most likely not be a bank-operated ATM because the business is not able to participate in nationally linked banking. [read post]
23 Jun 2014, 10:08 am
Eisenberg is the Robert & Barbara Luciano Professor of Law at the University of Michigan Law School Alice Corporation v. [read post]
26 Mar 2014, 6:35 am
For our attorneys, this means picking trash on the highway as part of Michigan’s Adopt-A-Highway program, packing up food at local food banks, and giving scholarships to promising legal students. [read post]
13 May 2015, 8:58 am
In the Michigan Court of Appeals, Case No. 318388. [read post]
