Search for: "State v. Banks"
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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]
22 May 2007, 5:46 am
Supreme Court's recent decision in Watters 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]
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]
30 Mar 2018, 3:10 am
” [Ilya Shapiro on Cato merits amicus filing in Lucia v. [read post]
11 Aug 2018, 6:45 am
Posted by V. [read post]
23 Apr 2015, 4:44 pm
Bank of Am., N.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]
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]
28 Jun 2010, 2:11 pm
Bilski v. [read post]
30 May 2024, 10:36 am
A. v. [read post]
3 Jan 2013, 5:00 am
In Gutierrez v. [read post]
21 Jun 2016, 12:18 pm
BNC Bancorp v. [read post]
10 Oct 2011, 3:41 pm
" The Court distinguished this case from Webster v. [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]
22 Jun 2018, 6:51 am
Facts: This case (CIBC INC. v. [read post]
3 Aug 2018, 3:03 am
“State-run retirement plans are the wrong way to protect the poor” [Andrew G. [read post]
26 Jul 2023, 1:58 pm
Opportunity Financial, LLC, a putative class action filed in June 2022 claiming that fintech Opportunity Financial, LLC (OppFi), not its out-of-state, state-chartered bank partners, is the “true lender” on loans with interest rates permitted under the laws of the banks’ home states, but higher than allowed in the plaintiffs’ states. [read post]
3 Jun 2011, 9:47 am
SunTrust Bank v. [read post]
11 Jan 2023, 5:44 am
Summary: Banking Expert Witness testimony allowed as the court concluded that, because the expert is experiential, he does not need to identify the source of specific industry standards Facts: This case (Noble Bottling, LLC et al v. [read post]
