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HSBC Account holders next target of IRS
7 Apr 2011, 6:31 pm by sandylaw
The Department of Justice, announced today that it has filed a petition in federal court in San Francisco seeking an order to all the IRS to issue and serve a John Doe Summons on HSBC Bank USA, N.A. for information about U.S. residents who have accounts at HSBC India. [read post]
Tax Law Blog - http://www.taxattorneycalifornia.net/blog-posts/
July 2014 Deadline for Older Foreclosure Deficiency Judgments – Small South Florida Banks and Credit Unions Increasingly Aggressive on Deficiency Collection Efforts
10 Dec 2013, 4:24 pm by Larry Tolchinsky
What assets are subject to the bank’s collection efforts? [read post]
About Florida Law - http://aboutfloridalaw.com
Primary Liability and Enron: University of California v. Credit Suisse First Boston
11 Jun 2007, 5:10 am
First Interstate Bank, N.A., 511 U.S. 164 (1994). [read post]
The Race to the Bottom - http://www.theracetothebottom.org/home/
Claim That LLC Made Unlawful Distributions Was Derivative, Not Direct
21 Apr 2008, 11:44 am
First Interstate Bank of Denver, N.A., 511 U.S. 164 (1994). [read post]
North Carolina Business Litigation Report - http://www.ncbusinesslitigationreport.com/
Supreme Court to Address Scheme LiabilitySubmitted by: Adam Savett, Vice President, Securities Class Action Services
27 Mar 2007, 8:35 am
First Interstate Bank of Denver, N.A., 511 U.S. 164, 191 (1994). [read post]
Institutional Shareholder Services - Insight - http://blog.issgovernance.com/
Suit to Quiet Title - Elements of Proof
28 Dec 2014, 10:41 pm by WOLFGANG DEMINO
NBC Bank S. [read post]
Texas Causes of Action Blawg - http://causeofactionelements.blogspot.com/
Georgia Supreme Court Issues Significant Opinion That Could Invalidate Many Deeds In Georgia
21 Feb 2013, 4:55 am
Bank N.A. v. [read post]
Georgia Bankruptcy Blog - http://www.georgiabankruptcyblog.com/
Supreme Court Roundup: Payphones and Mortgages
17 Apr 2007, 10:07 am
Wachovia Bank, N.A., No. 05-1342 (U.S. [read post]
Blawgletter - http://blawgletter.typepad.com/bbarnett/
SDNY Grants Trustees’ Motion to Dismiss Triaxx CDOs’ RMBS Claims with Prejudice
19 Mar 2018, 2:00 pm by Aaron Rubin
The Bank of New York Mellon and U.S. [read post]
Financial Industry Review - http://blogs.orrick.com/financial/
Lorenzo v. SEC: Expanded Scope of Securities Fraud Liability
14 Apr 2019, 7:04 am
First Interstate Bank of Denver, N.A., 511 U.S. 164 (1994). [read post]
The Harvard Law School Corporate Governance Blog - http://blogs.law.harvard.edu/corpgov
Ninth Circuit Evaluates U.S. Bank's Disclosures in Repossession
21 Aug 2011, 1:02 pm
Bank, N.A.'s ("U.S. [read post]
Northern California Bankruptcy Lawyer Blog - http://www.northerncaliforniabankruptcylawyerblog.com/
Offensive use of Collateral Estoppel doctrine by the Plaintiff against the Defendant
20 Dec 2014, 1:07 pm by WOLFGANG DEMINO
Beaumont Bank, N.A. v. [read post]
Texas Causes of Action Blawg - http://causeofactionelements.blogspot.com/
11th Circuit Clarifies What Legal Claims Belong To Receivers vs. Defrauded Investors In Ponzi Scheme Receiverships
14 Oct 2020, 10:20 am by Silver Law Group
JPMorgan Chase Bank, N.A. [read post]
Securities Arbitration Lawyers Blog - https://www.silverlaw.com/blog/
CFTC Orders JPMorgan to Pay Record-Setting $920.2 Million to Settle Spoofing and Manipulation Charges
9 Oct 2020, 10:28 am by Geoff Schweller
On September 29, the U.S. [read post]
Whistleblower Protection Blog - http://www.whistleblowersblog.org/
Fed justices/judges must list value of travel-related gifts
19 Mar 2024, 9:15 am
Bank of America, N.A. (2014) 223 Cal.App.4th 1489, 1505, fn. 11; Giraldo v. [read post]
Southern California Appellate News - http://socal-appellate.blogspot.com/
Oral Argument Preview: More Procedural Issues on Standing in Foreclosure Cases. Wells Fargo Bank, N.A. v. Brian T. Horn, et. al
5 Jan 2015, 6:01 am by MBettman
HSBC Bank USA, N.A. v. [read post]
Legally Speaking Ohio - http://www.legallyspeakingohio.com
Other Circuits should follow the Second in Madden v Midland Funding and create national uniformity in protecting pre-crash victims of predatory lending (2017 Law Review article by Angel Rzeslawski) (paraphrased)
12 Dec 2017, 9:57 am by Wolfgang Demino
" The following year, BoA's credit card program was consolidated into another national bank, FIA Card Services, N.A. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
Reg Z Does Not Require Disclosure on Default
25 Jan 2011, 12:23 pm by Daniel O'Rielly
Chase Bank USA, N.A. [read post]
California Consumer Finance Litigation - http://www.consumerfinancelitigation.com/
Other Circuits should follow Madden v Midland and create national uniformity in the name of consumer protection (2017 Law Review article by Angel Rzeslawski)
12 Dec 2017, 9:57 am by Wolfgang Demino
" The following year, BoA's credit card program was consolidated into another national bank, FIA Card Services, N.A. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
This Just In: Feds Favor Wall Street over Investors
16 Aug 2007, 9:03 am
Supreme Court granted review to consider the following question:Whether this Court's decision in Central Bank, N.A. v. [read post]
Blawgletter - http://blawgletter.typepad.com/bbarnett/