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23 Jul 2013, 8:01 am
Wells Fargo Bank NA, the borrowers took out a $157,000 loan in 2009 secured by their home. [read post]
15 Jul 2013, 2:18 am
For example, in a February 5, 2013 order in the SunTrust Banks securities suit, in which Northern District of Georgia Judge William S. [read post]
24 Jun 2013, 7:41 pm
The album featured such rap luminaries as Diddy (then Puff Daddy), Nas and Jadakiss. [read post]
19 Jun 2013, 6:00 am
Rick Hills For the symposium on Michael Greve's The Upside Down Constitution (Harvard University Press 2012).Both "federalism" and "individualism" are vacuous terms, but many of us are aware only of the latter’s emptiness. [read post]
14 Jun 2013, 1:37 pm
Wells Fargo Bank, NA, 730 F.Supp.2d 1080 (N.D. [read post]
5 Jun 2013, 9:06 am
The EBSA Abandoned Plan News Release and the EBSA’s related response Response to ADP/JP Morgan published June 4, 2013 show an example of how EBSA used its abandoned plan program to give critical relief to JP Morgan Chase Bank NA and ADP Inc. to use to wind up certain abandoned plans without exhausting the 90-day waiting period that ordinarily applies before the termination of a retirement plan based on the best interest of participants… [read post]
14 May 2013, 6:07 am
BankChampaign NA, 2013 U.S. [read post]
14 May 2013, 5:07 am
BankChampaign NA, 2013 U.S. [read post]
7 May 2013, 11:48 am
Wells Fargo Bank, NA, 704 F.3d 712 (9th Cir. [read post]
22 Apr 2013, 5:41 pm
LISA INGRAM, Appellee. 4th District.Civil procedure -- Sanctions -- Dismissal -- Trial court abused its discretion in dismissing case as sanction for discovery violations without making express factual findings demonstrating such a severe sanction was warrantedDEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee of MSAC 2007-HE6, Appellant, v. [read post]
19 Apr 2013, 5:00 am
Wells Fargo Bank, NA, 2012 WL 844520, at *2-3 (E.D. [read post]
17 Apr 2013, 4:37 pm
”—Jeremy Waldron [3]At Concurring Opinions a couple of weeks ago, Professor Taunya Banks penned a delightfully provocative post titled “Fortune’s Bones: Is There Dignity after Death? [read post]
12 Apr 2013, 12:30 pm
See Stearns Bank NA. v. [read post]
12 Apr 2013, 5:40 am
JPMorgan Chase Bank, NA purportedly holds or services the first priority security deed. [read post]
12 Apr 2013, 4:40 am
JPMorgan Chase Bank, NA purportedly holds or services the first priority security deed. [read post]
20 Mar 2013, 4:20 am
Spoliation In February 2013, a federal court in Ohio granted the EEOC’s motion for Rule 37 sanctions against JP Morgan, finding that the bank purged data relevant to claims that it discriminated against a class of female mortgage consultants by directing lucrative phone calls to male employees (EEOC v JP Morgan Chase Bank, NA 2013). [read post]
22 Feb 2013, 4:00 am
Public entities may have monies being held in State Comptroller's Abandoned Property Fund The State’s Abandoned Property Law requires banks, insurance companies, utilities, and other businesses to turn dormant savings accounts, unclaimed insurance and stock dividends, and other inactive holdings over to the State. [read post]
18 Feb 2013, 8:40 am
Investigation of cybercrime offences can clearly be substantially frustrated by the lack of access to encrypted documents, as demonstrated, for example, in recent Garda investigations at Anglo Irish Bank.(5) This section provides the Gardai with considerable additional leverage. [read post]
18 Feb 2013, 12:37 am
But while bank failures have dwindled, the number of failed bank lawsuit filings has surged. [read post]
2 Feb 2013, 6:24 pm
History teaches that to expect governments to behave otherwise is foolishly naïve. [read post]
