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23 Mar 2016, 2:55 am by Amy Howe
” Coverage of yesterday’s decision in the hovercraft hunter case Sturgeon v. [read post]
21 Mar 2016, 12:07 pm by Lyle Denniston
  Such state laws do not control when the loan remains due at a national bank. [read post]
21 Mar 2016, 9:16 am by Adam Levitin
 The Supreme Court is considering whether to hear an appeal in a critical consumer protection case called Midland Funding v. [read post]
14 Mar 2016, 6:19 am
He asserted that Petrushova and her husband were working for Mukhtar Ablyazov, a Kazakh national who has been found by an English court to have defrauded a Kazakh bank of $4.6 billion. [read post]
14 Mar 2016, 2:56 am by Kevin LaCroix
  Utilizing a different rationale, the court in Avon State Bank v. [read post]
13 Mar 2016, 5:05 pm by INFORRM
The case is currently the longest running defamation case before the courts. [read post]
7 Mar 2016, 5:55 pm by Jonathan Ball (UK)
The former employee, who was sentenced to an eight year term of imprisonment, uploaded employee “salaries, National Insurance numbers, dates of birth and bank account details” to data-sharing websites. [read post]
6 Mar 2016, 4:44 pm by INFORRM
On 1 March 2016, Sharp and Hamblen LJJ heard a renewed application for permission to appeal in the case of Sloutsker v Romanova. [read post]
4 Mar 2016, 12:25 pm by Dennis Crouch
Wells Fargo Bank, National Association, et al., No. 14-1473 L. [read post]
2 Mar 2016, 4:26 pm by Kevin LaCroix
In the physical world, it would be the equivalent of a master key, capable of opening hundreds of millions of locks — from restaurants and banks to stores and homes. [read post]
1 Mar 2016, 3:20 pm by D. Daxton White
Dax White is the managing partner of the White Law Group, a national securities fraud, securities arbitration and investor protection law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
1 Mar 2016, 7:19 am by D. Daxton White
According to the SEC website, the following are xamples of SEC enforcement actions against Ponzi schemes: 2014 ·         Neal V. [read post]
28 Feb 2016, 4:09 pm by INFORRM
Last week in the Courts On 22 February 2016, Ouseley J heard an application in the case of Ibru v News Group Newspapers. [read post]