Search for: "Appeal of National State Bank"
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11 Jan 2017, 7:31 am
Mishkin The plaintiffs in State National Bank of Big Spring, Texas, et al. v. [read post]
3 Jan 2013, 1:37 pm
The term “covered security” encompasses securities listed on a regulated national exchange.The case arose from a multi-billion-dollar Ponzi scheme run by Allen Stanford and various entities that he controlled, including a bank which issued fixed-return certificates of deposit (CDs) that the bank falsely claimed were backed by safe, liquid investments. [read post]
11 Mar 2010, 4:12 pm
The United States Court of Appeals for the Ninth Circuit, which includes California, issued a ruling on March 9 that the clear and unambiguous language of RESPA Section 8(b) does not reach the practice of overcharging. [read post]
30 Sep 2008, 2:49 pm
Chevy Chase Bank, Pamela A. [read post]
13 Mar 2007, 12:19 am
See Leon, 823 F.2d at 930 (holding that the FRA preempted a national-origin discrimination claim based in Michigan state law); see also Arrow, 358 F.3d at 393 (holding that the FRA preempted gender and disability claims grounded in Kentucky state law).Nicolosi offers . . . in rebuttal: . . . that Congress did not intend for the FRA to supersede state-law discrimination claims. . . . [read post]
25 Apr 2017, 8:44 am
Aleynikov is a former Goldman Sachs computer programmer, arrested in July 2009 and accused of stealing computer source code from the bank. [read post]
25 Apr 2017, 8:44 am
Aleynikov is a former Goldman Sachs computer programmer, arrested in July 2009 and accused of stealing computer source code from the bank. [read post]
23 Aug 2007, 3:00 pm
Bank National Association (9th Cir. 2007) __ F.3d __, an FLSA case filed in Oregon. [read post]
21 Oct 2020, 11:29 am
Among the world’s most powerful nations, the United States and Russia are now alone in their abstention. [read post]
28 Feb 2021, 7:32 am
In 2018, billionaire jeweler and designer Nirav Modi was allegedly connected with defrauding India’s second-largest state-run bank of $1.8 billion. [read post]
21 Jun 2012, 7:37 pm
Who better than a bank from the only state that was once an independent nation? [read post]
15 Mar 2022, 9:09 am
The rules provide that a loan made by a national bank, federal savings association, or federally-insured state-chartered bank that is permissible under applicable federal law (Section 85 of the National Bank Act (NBA) or Section 27 of the Federal Deposit Insurance Act (FDIA)) is not affected by the sale, assignment, or other transfer of the loan. [read post]
26 Dec 2006, 5:25 am
In Security Pacific National Bank v. [read post]
31 Dec 2018, 4:07 pm
Fifth Circuit tells pro seforeclosure plaintiffs in 2nd appeal that their claims shall remain in federalcourt after removal from state court. [read post]
7 Jul 2022, 10:00 am
PNC Bank appealed again. [read post]
23 Jul 2017, 4:53 pm
" The article cited a few cases in which National Collegiate Student Loan Trusts had sued students-borrowers and had suffered setbacks on appeal. [read post]
26 Apr 2018, 9:04 am
Court of Appeals for the Second Circuit, affirming an administrative decision by a New York state agency to deny a water quality permit to a natural gas pipeline otherwise approved by the Federal Energy Regulatory Commission. [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]
27 Dec 2011, 6:57 am
In Salyersville National Bank v. [read post]
28 Nov 2012, 4:00 am
First National Bank of Wahoo, a case that raises the question whether a plaintiff has Article III standing to sue for an alleged statutory violation that caused no actual injury. [read post]
