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28 Feb 2019, 1:20 pm
This action is called an Account Stated lawsuit, and for the first time the Nebraska court system has issued a ruling specifically allowing these lawsuits to proceed in the case of American Express Centurian Bank v. [read post]
23 Nov 2009, 8:53 am
IndyMac Bank v. [read post]
12 Jan 2014, 1:26 pm
Conflict Case PNC Bank, Nat’l Ass’n v. [read post]
16 May 2012, 8:32 am
Inc. v. [read post]
3 Jul 2012, 7:52 am
In a recent Rolling Stone article entitled “The Scam Wall Street Learned From the Mafia: How America's biggest banks took part in a nationwide bid-rigging conspiracy - until they were caught on tape,” by consumer reporter Matt Taibbi writes about a financial corruption trial against three bank executives in the case United States v. [read post]
4 Mar 2019, 11:28 am
In Plumbers & Steamfitters Local 773 Pension Fund v. [read post]
31 Jul 2011, 7:48 pm
Much blathering has occurred in trade publications recently (some of the blathering expectorated by this blog's author) about the dire implications to banks of the recent federal district court decision in Experi-Metal v. [read post]
28 Feb 2024, 3:41 pm
ShareThe argument Tuesday in Cantero v. [read post]
26 Nov 2019, 10:32 am
The introduction to this per curiam opinion (clearly written by Judge Rosenbaum), United States v. [read post]
22 May 2007, 5:46 am
Supreme Court's recent decision in Watters v. [read post]
4 Sep 2009, 5:00 am
If the responsible officers of the Bank of America, in sworn testimony to the SEC, all stated that "they relied entirely on counsel," this would seem to be either a flat waiver of privilege or, if privilege is maintained, then entitled to no weight whatever, since the statement cannot be tested. [read post]
28 Jun 2010, 2:11 pm
Bilski v. [read post]
26 Apr 2010, 7:39 am
In order to do that, it had to sign an affidavit stating it had a reasonable basis to believe the bank had property of Lee's that was not exempt from garnishment under federal or Ohio state law. [read post]
23 Apr 2015, 4:44 pm
Bank of Am., N.A. v. [read post]
30 Mar 2018, 3:10 am
” [Ilya Shapiro on Cato merits amicus filing in Lucia v. [read post]
20 Jan 2012, 3:16 pm
That company (through Bank of America, its successor in interest) settled in 2009 with states charges that it had engaged in consumer fraud in its mortgage lending. [read post]
24 Sep 2013, 4:10 am
Here: 2013-08-26 Defendant State_s Motion to Amend Answer and Counterclaim (3) Affirmation in Support of State Defendant_s Motion to Amend Answer and Counterclaim (2) Exhibit A – Amended Answer and Counterclaim (3) Exhibit B – letters from Banks (3) Exhibit C – 2012-05-24 Statement by Counsel (3) Exhibit D 2013-07-11 Chief_s Correspondence to FERC (2) US intervention materials here. [read post]
11 Aug 2018, 6:45 am
Posted by V. [read post]
30 May 2024, 10:36 am
A. v. [read post]
4 Nov 2015, 2:30 am
In delivering the lead judgment Lord Clarke stated that the critical question in this case of unjust enrichment was whether the appellant was enriched by the banks expense. [read post]
