Search for: "Union Bank, N.A. " Results 1 - 20 of 93
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12 Feb 2024, 6:07 am by Kevin LaCroix
Dan AronowitzMany of you may have seen the February 5, 2024 Wall Street Journal article (here) describing the new lawsuit filed against Johnson & Johnson accusing the company of mismanaging its workers’ prescription-drug benefits. [read post]
30 Mar 2023, 8:28 am by Barry Barnett
Michael Lee, JPMorgan Chase Bank, N.A.: The ban idea has already happened in some states, including California. [read post]
23 Jan 2022, 2:03 pm
  Contract: Fraud in the Execution v.Promissory Fraud Contract: to Sign without Reading Duty to Read a Contract before Signing? [read post]
2 Dec 2020, 12:46 pm by Amy Schwartz and Dick Thomson
Wells Fargo Bank, N.A., et al., addressing certified questions from the Bankruptcy Court for the District of Nevada, the Nevada Supreme Court rejected the argument that the statute eliminates temporal limits on claims against banks relating to deposit accounts. [read post]
3 Aug 2020, 2:14 pm by Eugene Volokh
MUFG Union Bank, N.A., a commercial dispute in which the judge may have to apply Venezuelan law, and would therefore consider a report of an expert on Venezuelan law: On July 7, 2020, Plaintiffs filed a letter motion requesting that the Court compel Defendants to disclose publicly the identity of their Venezuelan law expert…. [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]
18 Dec 2019, 4:00 pm
This Client Advisory, originally distributed in December 2019, highlights important developments in the law governing employee benefit plans and executive compensation over the past year. [read post]
5 Dec 2019, 11:11 am by Stephen Wm. Smith
You, a first-year law student taking your Crim Pro exam, quickly scan the first question: “Can a cell phone be a tracking device? [read post]
16 May 2019, 10:21 am by MOTP
Elizondo III, PLLC (collectively, “Elizondo”) unwittinglydeposited a counterfeit check into Elizondo’s IOLTA account with Cadence Bank,N.A., and Cadence credited the account with provisional settlement funds.Elizondo then requested that Cadence wire transfer funds from his IOLTA accountto a third-party account overseas, and the parties executed a wire transferagreement under which Cadence agreed to transfer the funds from a “verifiedcollected balance. [read post]