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4 Oct 2022, 1:27 pm
The Supreme Court decided Brown v. [read post]
22 Jul 2011, 2:31 am
Domains by Proxy, Inc. and Sonia Long, D2009-1435 (WIPO December 10, 2009) (Complainant had trademark rights in his personal name, which he used in connection with his fashion design business); Kotak Mahindra Bank Limited v. [read post]
27 Aug 2014, 7:41 am
CLS Bank International. [read post]
22 Apr 2015, 2:48 am
It clarified that in the present case, the character of the money – although lawful at the moment of payment – changed on being paid into the bank accounts. [read post]
7 Feb 2011, 10:52 am
The client gives Lichtenberg $1800 and explicit instructions about what to do with the proceeds -- he trys to get her express power of attorney, but she's had a bad experience in this regard, and refuses to give it.Lichtenberg sells the property, wires $375,000 to his client trust account, and promptly (1) wires $100,000 to a bank account in Indonesia, where his wife and family live, and (2) buys two $100,000 cashier's checks, made out to himself. [read post]
19 Jun 2024, 9:05 am
On 19 June 2024, the European Banking Authority (EBA) published the following regulatory products under the Markets in Crypto-Assets Regulation (MiCAR): Final report: Guidelines establishing the common reference parameters of the stress test scenarios for the liquidity stress tests referred in Article 45(4) MiCAR. [read post]
21 May 2012, 3:00 am
National Australia Bank Ltd., 130 S. [read post]
28 Apr 2016, 6:00 am
In Kilby v. [read post]
25 Jul 2022, 4:55 am
Those who continue to be horrified by Broadway National Bank, Trustee v. [read post]
15 Jul 2008, 3:14 pm
New Jersey Caselaw: Through State v. [read post]
3 Feb 2012, 3:00 am
National Australia Bank (No. 08-1191). [read post]
22 Feb 2012, 3:06 am
In the Supreme Court decision in Morrison v. [read post]
14 Jul 2011, 7:00 am
First, there was Discover Bank v. [read post]
3 Mar 2014, 2:00 pm
CLS Bank. [read post]
31 Mar 2010, 4:03 pm
Morgan Chase Bank, N.A., 2010-1 Trade Cases ¶76,940. [read post]
5 May 2014, 8:48 am
Affirmed.Case Name: IN THE MATTER OF A VIOLATION OF THE WYOMING RESIDENTIAL MORTGAGE PRACTICES ACT BY CALCON MUTUAL MORTGAGE CORPORATION: CALCON MUTUAL MORTGAGE CORP v. [read post]
22 Jun 2019, 3:15 am
Well, yesterday, the Court overturned Williamson County, in Knick v. [read post]
5 Mar 2012, 5:13 pm
In particular, he makes an observation similar to one that international plaintiffs’ class action lawyers Michael Hausfeld and Brian Ratner make in the forthcoming book World Class Actions: that one of the potential implications of the US Supreme Court’s 2010 decision in Morrison v. [read post]
13 Apr 2016, 8:22 am
The cases are: Kilby v. [read post]
26 Jul 2012, 10:00 pm
HSH alleged UBS misled it by using credit rating agencies and models to assess the portfolio’s risk that UBS rejected for its own use in addition to engaging in a form of “ratings arbitratge” by selecting securities for the portfolio that were mispriced relative to their ratings, and then used its own superior knowledge to profit from those discrepencies. [read post]
