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How the Wall Street Reform Act Impacts Smaller Businesses: Expansion of the Anti-Fraud Rules and SEC Enforcement
30 Jul 2010, 5:00 am by J Robert Brown Jr.
First Interstate Bank of Denver, N.A., 511 U.S. 164, 114 S. [read post]
The Race to the Bottom - http://www.theracetothebottom.org/home/
So when can you litigate your inheritance case in federal court?
2 Aug 2021, 7:16 am by Juan C. Antúnez
PNC Bank, N.A., — F.4th —-, 2021 WL 2658721 (11th Cir. [read post]
Florida Probate Litigation - http://www.flprobatelitigation.com/
Not So Jolly Is the Season: Discover Bank's lawyers in Texas move to strike Pro Bono Amicus Brief submitted in support of pro-se debtor who who had trouble putting together a proper brief of his own (pre-programmed post to mark the season)
25 Dec 2018, 3:00 am by Wolfgang Demino
Discover Bank: Pro Bono meets the Grinch, or was it Ebenezer Scrooge? [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
Mortgagee or servicer may reverse acceleration and thereby reset limitations clock for subsequent foreclosure
17 Jul 2017, 7:07 pm by WOLFGANG DEMINO
Bank Trust, N.A., Civ. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
North Carolina Man Sentenced to Fifty Years in Prison for $40 Million Ponzi Scheme
23 May 2012, 6:48 pm by Jordan D. Maglich
   The case was also significant in that the bank used by Simmons to perpetuate the scheme, CommunityONE Bank, N.A., was criminally charged over its lack of an effective anti-money laundering program. [read post]
Ponzitracker - http://www.ponzitracker.com/
In Letter to Treasury, Senators Carper and Warner Explain How Dodd-Frank Codified Barnett Preemption Standard
8 Jul 2011, 8:25 am by James Hamilton
JPMorgan Chase, N.A., CA-11, No. 10-13105, May 11, 2011. [read post]
Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/
The Common Interest Privilege in Discovery
11 Feb 2019, 4:51 am by Andrew Lavoott Bluestone
Bank N.A. v APP Intl. [read post]
New York Attorney Malpractice Blog - http://blog.bluestonelawfirm.com/
Elizabeth Renuart Article on Ibanez
6 Dec 2011, 5:19 pm by Jeff Sovern
Bank N.A. v. [read post]
Consumer Law & Policy Blog - http://pubcit.typepad.com/clpblog/
The Common-Interest Privilege and Legal Malpractice
25 Jan 2018, 4:09 am by Andrew Lavoott Bluestone
Bank N.A. v APP Intl. [read post]
New York Attorney Malpractice Blog - http://blog.bluestonelawfirm.com/
New York Law Journal: Decisions of Interest December 9, 2009
9 Dec 2009, 1:26 am
Citibank N.A. [read post]
New York Supreme Court Criminal Term Library - http://crimlawlib.blogspot.com/
CAFC finds agency interpretation wins in Price v. Panetta
16 Mar 2012, 2:28 pm by Lawrence B. Ebert
See Chase Bank USA, N.A. v. [read post]
IPBiz - http://ipbiz.blogspot.com/
Who Bears The Burden Of Proving Waiver Of Attorney-Client Privilege?
4 Sep 2014, 2:32 pm by Mack Sperling
Bank of America, N.A., 177 N.C. [read post]
North Carolina Business Litigation Report - http://www.ncbusinesslitigationreport.com/
The Importance of Notary Acknowledgments in Light of the Weiss Decision
28 Oct 2013, 8:03 am
Wells Fargo Bank, N.A. rendered on October 1, 2013. [read post]
Breaking Ground: What's New in Real Estate Law - http://blog.sherin.com/blog/
December 2014 SEC Whistleblower Award List
7 Jan 2015, 7:00 am by Mary Jane Wilmoth
Bank of America, N.A., Banc of America Mortgage Securities, Inc., and Merrill Lynch, Pierce, Fenner & Smith, Inc. f/k/a Banc of America Securities LLCCase number: 13-cv-00447 (United States District Court for the Western District of North Carolina)Case filed: August 6, 2013Qualifying judgment/order: November 25, 2014 12/22/2014 3/22/2015 [read post]
Whistleblower Protection Blog - http://www.whistleblowersblog.org/
Employers Beware: Some Federal Courts Continue To Afford Great Deference To The EEOC's Litigation Tactics
23 Sep 2011, 6:21 am by Seyfarth Shaw LLP
JP Morgan Chase Bank, N.A., No. 09-CV-00864 (S.D. [read post]
Workplace Class Action Blog - http://www.workplaceclassaction.com/
Petitions to watch | Conference of November 14
11 Nov 2014, 9:15 am by Maureen Johnston
Bank of America, N.A. v. [read post]
SCOTUSblog - http://www.scotusblog.com/
EUL v TSI: Some background on Transworld Systems, Inc, the litigation support sub-contractor for NCSLT student loan collection suits
29 Jul 2017, 5:32 pm by Wolfgang Demino
  SHARON EUL et al., on behalf of themselves and a class, Plaintiffs,v.TRANSWORLD SYSTEMS et al., Defendants.No. 15 C 7755.United States District Court, N.D. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
PricewaterhouseCoopers UK May Face Probe for Seven Year Miss
7 Jun 2010, 7:35 am
But the FSA investigation found that between November 1, 2002 and July 8, 2009, JPMSL failed to segregate the client money held by its futures and options business (F&O) with JPMorgan Chase Bank N.A (JPMCB). [read post]
Big Four Blog - http://bigfouralumni.blogspot.com/
Foreclosure under Deed of Trust (DoT) vs lawsuit to enforce the Promissory Note: Is there a difference, and if so, what's difference?
11 Feb 2014, 10:37 am by WOLFGANG DEMINO
Court, WD Texas 2013 United States District Court, W.D. [read post]
Texas Causes of Action Blawg - http://causeofactionelements.blogspot.com/
Partners in Tax . . . Or Not
4 Jul 2016, 4:00 pm by Andrew Delaney
Citibank, N.A. v. [read post]
Supreme Court of Vermont Law Blog - http://scovlegal.blogspot.com/