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22 Mar 2021, 4:17 am by Peter Mahler
” In Frank v D’Ambrosi, 4 F.3d 1378 [6th Cir. 1993], the plaintiff and defendant were 50/50 shareholders and co-directors in an Ohio steel processing company which was dissolved on consent in 1989 after the defendant, D’Ambrosi, sued for judicial dissolution. [read post]
8 Nov 2022, 1:11 pm by Alan S. Kaplinsky
Likewise, the CFPB’s Qualified Mortgage safe harbor from the Dodd-Frank Act’s ability-to-repay requirement will disappear if the CFPB is unconstitutional, triggering immediate liability on lenders’ warranties to investors that the mortgages they sold them were qualified mortgages. [read post]
9 May 2011, 9:08 am
Louis ("On appeal, the defendant claims that the court  improperly denied his motions (1) for a hearing pursuant to Franks v. [read post]
11 Sep 2009, 2:04 pm
One Arizona prison official, Frank Terry, testified that Schad was placed in a relatively lowsecurity prison block because he posed no disciplinary problems or security risks, and another official, Jerry McKeand, elaborated that Schad actually assisted with other prisoners' disciplinary issues by helping to "keep[ ] the cell block kindof in line. [read post]