Search for: "National Bank v. Case"
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18 Jan 2019, 6:16 pm
The study authors note this likely would have been much higher if Walmart v. [read post]
8 Jun 2010, 1:13 pm
(“CB”); Westport National Bank (“WNB”); and certain WNB officers and directors, including Mr. [read post]
19 Jun 2009, 11:55 am
References: DOJ: US v. [read post]
3 Apr 2009, 3:49 am
Bank of America, No. 08-2230 (3d Cir. [read post]
11 Jul 2022, 4:00 am
Other cases cited by Justice Favel which predates Ocran were Onyeka v. [read post]
16 Jul 2013, 1:25 pm
(c) Debts (including bonds, promissory notes, bills of exchange, bank deposits and insurance, except bonds or other negotiable instruments in bearer form and such debts for which specific provisionis otherwise made in this Article) shall be deemed to be situated at the place where the debtor resides. [read post]
18 Dec 2013, 3:00 am
Ornelas v. [read post]
2 Oct 2016, 12:44 pm
If that should not be the case, at that point the Directive would become self executing and could still be applied, for those provisions that are sufficiently detailed and need not be specified or modified by way of national implementing legislation. [read post]
4 Apr 2012, 4:15 am
National Australia Bank, No. 08-1191 (S. [read post]
2 May 2018, 4:26 am
” At Bloomberg, Greg Stohr reports that in Frank v. [read post]
21 Dec 2017, 8:17 am
Conn. 2017).CASE STYLE AND WL CITE:: BARBARA WINSLOW, on behalf of herself and all others similarly situated, Plaintiff, v. [read post]
21 Dec 2017, 8:17 am
Conn. 2017).CASE STYLE AND WL CITE:: BARBARA WINSLOW, on behalf of herself and all others similarly situated, Plaintiff, v. [read post]
27 Mar 2013, 3:24 pm
The apparent strength of the case, however, is weak. [read post]
19 Oct 2018, 4:36 pm
” To “defraud the United States” has a specific meaning under U.S. case law: According to Hammerschmidt v. [read post]
21 Apr 2023, 2:55 am
The Hon Madam Justice Linda Chan considered that cryptocurrency met the principles and requirements for “property” as laid down by Lord Wilberforce in National Provincial Bank v Ainsworth [1965] AC 1175:for something to amount to “property” it must be (i) definable, (ii) identifiable by third parties, (iii) capable in their nature of assumption by third parties, and (iv) have some degree of permanence. [read post]
29 May 2016, 1:14 pm
The plaintiff in the case, Peter Odhiambo, worked as an auditor for a Kenyan bank and provided the Kenyan government with information about possible tax evasion by the bank’s accountholders. [read post]
24 Jun 2014, 9:39 am
The plaintiff had argued that Gentry was materially different from Discover Bank in that Discover Bank had barred almost all class action waivers, whether or not they disadvantaged consumers, while Gentry mandated a case-by-case approach. [read post]
10 Apr 2014, 9:24 am
Federal National Mortgage Association v. [read post]
30 Aug 2013, 7:20 am
In the court’s view, such phrasing supported a finding that payment varied on a case-by-case, incident-by-incident basis, and was not determined by a single, common New York-wide policy. [read post]
17 Jun 2016, 12:00 pm
Our next contender is National Labor Relations Board v. [read post]
