Search for: "Plains State Bank"
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3 Aug 2020, 10:40 am
The complaint states: “At most, ordinary application of state law to non-banks could reduce the price that non-bank purchasers might be willing to pay national banks for their loans. [read post]
11 Mar 2019, 4:12 am
What is the “plain meaning” today? [read post]
7 Jul 2011, 10:35 am
United States v. [read post]
7 Dec 2011, 3:00 am
The District Court observed: The Bank has not argued that the act-of-state doctrine applies. [read post]
24 Jun 2014, 1:13 pm
The Court relied on the plain language of the statute, as well as general cannons of statutory interpretation. [read post]
26 Aug 2014, 7:14 am
In this case, the premarital agreement stated that any separate-property funds deposited into joint “bank” accounts would become community property. [read post]
19 Sep 2014, 8:12 am
Selim Zherka, 46, Somers, New York, was indicted by a federal grand jury in White Plains for submitting multiple false loan applications to banks, tax fraud, wire fraud, and witness tampering. [read post]
1 May 2022, 9:01 pm
The SPAC board of directors will be required to state whether it reasonably believes that the de-SPAC transaction and related financing are fair to the SPAC’s unaffiliated security holders, and must provide the basis for its determination. [read post]
12 Apr 2008, 9:01 pm
On Monday, the Court is scheduled to hear argument in Plains Commerce Bank v. [read post]
20 Apr 2012, 7:27 am
In Greenville Lafayette, LLC v Elgin State Bank, the Michigan Court of Appeals considered whether a bank was entitled to foreclose by advertisement on mortgaged property while the bank simultaneously pursued an action against the loan’s guarantors. [read post]
19 Oct 2008, 2:02 pm
First, that Cooperative Banks set up under various state legislations and the Central Enactment of The Multi-State Co-Operative Societies Act, 2002 already possess effective machinery for recovery of loans of their own. [read post]
12 Nov 2016, 3:18 pm
This post is not a summary of the Supreme Court’s recent decision in Jindal Stainless Ltd v State of Haryana, Civil Appeal No. 3453/2002 (2016) (“the Entry Tax case”). [read post]
27 Dec 2016, 4:11 am
This post is not a summary of the Supreme Court’s recent decision in Jindal Stainless Ltd v State of Haryana, Civil Appeal No. 3453/2002 (2016) (“the Entry Tax case”). [read post]
19 Feb 2021, 9:58 am
The OCC Rule conflicts with the plain language of Section 85 and 12 U.S.C. [read post]
27 Jun 2010, 5:00 pm
National Australia Bank, the Court held that Australians could not sue in American courts over fraud by an American division of an Australian bank. [read post]
16 Feb 2012, 6:11 am
United States v. [read post]
31 Oct 2019, 12:23 pm
The recent complaint specifically cites the Unruh Civil Rights Act, which under state law ensures that everyone in the state – no matter their race, medical condition, race, sex or other characteristics should be entitled to full, equal advantages, accommodations, privileges, services and facilities in all business establishments. [read post]
10 Feb 2010, 7:15 am
One example is Chase Bank USA v. [read post]
21 Oct 2016, 5:16 am
In today's BrokeAndBroker.com Blog, we got two German banks, we got a Cayman Island shell company, we got lawyers hotly contesting a dispute in the New York State court system, and we got a feudal French legal concept that decides who wins -- not just your plain, everyday French legal concept but one going back to the days when dragons roamed the skies and way, way, way before you could get an all-day breakfast menu at McDonald's. [read post]
25 Mar 2008, 8:57 pm
When things went awry, the bank lost the suit in tribal court, then went to federal court to contest the ability of the tribal court to hear the case.In Plains Commerce Bank, the U.S. [read post]
