Search for: "BANKS V. STATE"
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25 Sep 2011, 2:15 pm
Certain states, like California have state laws that regulate creditors and debt collectors, and incorporate the federal law above. [read post]
30 Nov 2010, 12:24 pm
Two years ago, the Court launched a thousand law review articles on this topic with its decision in Stoneridge v. [read post]
16 Feb 2012, 5:11 am
Court of Appeal (Civil Division) Secretary of State for the Home Department v SP (North Korea) & Ors [2012] EWCA Civ 114 (16 February 2012) Sherdley & Anor v Nordea Life and Pension SA (Societe Anonyme) [2012] EWCA Civ 88 (16 February 2012) Simcoe v Jacuzzi UK Group Plc [2012] EWCA Civ 137 (16 February 2012) High Court (Administrative Court) Cardao-Pito, R (on the application of) v Office of the Independent Adjudicator for Higher Education… [read post]
30 May 2012, 11:06 am
Cherny v. [read post]
29 Jan 2020, 7:08 am
HSBC BANK DA 19-0302 2020 MT 19N Civil – Other State v. [read post]
1 Aug 2022, 8:19 am
Bank of America. [read post]
3 Aug 2010, 3:30 pm
The case is EM Ltd. v. [read post]
5 Sep 2016, 8:11 pm
The petition of the day is: Moody’s Corp. v. [read post]
20 Jun 2012, 12:20 pm
After the United States Supreme Court issued its decision in AT&T Mobility LLC v. [read post]
31 May 2018, 9:01 pm
As I explain in more detail below as I parse the complaint in the United States v. [read post]
27 Feb 2017, 10:41 am
Mishkin PHH has filed a response opposing the motion of the plaintiffs in State National Bank of Big Spring, Texas, et al. v. [read post]
26 Nov 2019, 8:08 am
Lauren Saunders, associate director of the National Consumer Law Center, stated that “[the] OCC proposal will encourage predatory lenders to try to use rent-a-bank schemes with rogue out-of-state banks to evade state laws that prohibit 160% loans. [read post]
10 Jul 2012, 7:38 am
., Inc. v. [read post]
17 Nov 2014, 6:15 am
(“Healthways”) and an aiding and abetting claim against SunTrust Bank (“SunTrust”), the lender administrative agent, for entering into a credit facility of Healthways that has a dead hand “proxy put” provision. [read post]
8 Jul 2020, 4:30 am
" Bank of Hamilton v. [read post]
21 Oct 2018, 4:04 pm
"State v. [read post]
20 Apr 2017, 9:01 pm
In the famous Bank of the United States McCulloch v. [read post]
1 Jun 2008, 7:08 am
From Conglomerate (and now the Wall Street Journal) comes the recent decision in National City Bank v. [read post]
14 Jul 2015, 6:22 pm
[1] Ohio in The State of Ohio v. [read post]
3 Jan 2023, 9:43 am
As explained in an industry presentation on FRISS: ‘Much like the way banks rely on credit scores to assess the risk in lending to an individual, insurance carriers . . . rely on the FRISS Score to assess the likelihood of fraudulent activity in claims. [read post]
