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14 Jun 2020, 7:00 am
JPMorgan Chase Bank, N.A. et al, a case pending in the Southern District of New York, and on May 22, 2020, U.S. [read post]
13 May 2020, 1:23 pm by Lawrence B. Ebert
CLS Bank Int’l, 573 U.S. 208, 216(2014) (quoting Assoc. for Molecular Pathology v. [read post]
12 Mar 2020, 6:01 pm by MOTP
 Little, 37 F.3d at 1076.For claims or defenses on which the moving party will bear the burden of proof at trial, to be entitled to summary judgment the movant "must establish `beyond peradventure all of the essential elements of the claim or defense.'" Bank One, Tex., N.A. v. [read post]
5 Mar 2020, 12:19 pm by Andrew Hamm
JPMorgan Chase Bank, N.A. 19-678Issue: Whether the government is entitled to absolute deference regarding its decision to dismiss a False Claims Act action under 31 U.S.C. [read post]
28 Feb 2020, 10:38 am by luiza
November 8, 2019 – Wells Fargo Bank, N.A. agreed to pay $14.475 million in a settlement with CFTC related to the banks actions in a single 2014 FX forward contract trade. [read post]
18 Dec 2019, 4:00 pm
This guidance closely tracks IRS Notice 2018-88 and provides that an ICHRA offers “affordable” coverage if the difference between the amount of the reimbursement available through the ICHRA and the cost of self-only coverage for the lowest cost silver plan available to the employee on the ACA Exchange (in other words, an employee’s out-of-pocket cost for coverage on the ACA Exchange after reimbursement from the ICHRA, if the employee purchases the lowest cost silver plan)… [read post]
20 Oct 2019, 5:58 am by Fred Abrams
& UBS Bank U.S.A; Bank of America N.A.; Charles Schwab & Co., Inc.; Citibank, N.A.; HSBC Bank USA, N.A. [read post]
28 Jun 2019, 11:07 am by Jaclyn Belczyk
Bank, N.A. the court will decide two questions posed in the petition: “1. [read post]