Search for: "Banks v. Havener"
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13 Oct 2021, 9:08 am
Posr v. [read post]
24 Apr 2011, 4:18 am
Kramer and wish him great success in his litigation against the banks. [read post]
29 Aug 2012, 7:10 am
The importance of this distinction is underscored by a recent Michigan Appellate Court decision (Wells Fargo Bank, N.A. v. [read post]
11 Jun 2008, 10:42 am
” In March, V. [read post]
18 Aug 2008, 8:00 pm
In Raymond Edwards, II v. [read post]
1 Apr 2014, 11:42 am
In McDonald v Asset Acceptance it was held that a third party debt buyer (Asset Acceptance and Cavalry are very similar in this respect) may not charge interest for the period of time post charge off. [read post]
2 Sep 2009, 11:00 am
This experience suggests that many existing tax havens as well as countries like Austria and Lichtenstein, will decide as Singapore has that being known as a place to park “dirty money” is a net negative. [read post]
17 Jul 2008, 11:53 am
Bank & Trust Co., 5 NY3d 582, 595, 842 N.E.2d 471, 808 N.Y.S.2d 573). [read post]
26 Jan 2024, 6:00 am
Supreme Court’s landmark 2018 decision Ohio v. [read post]
14 Jun 2014, 12:26 am
CLS Bank), I haven't previously looked at that brief. [read post]
6 Feb 2015, 8:11 am
Coca-Cola’s treatment in Canada v. [read post]
13 Aug 2008, 3:41 pm
Nov. 1, 2006) and Bank of America Corporation v. [read post]
13 Jun 2012, 5:01 am
., BRT, A Tax Agency Rises from the Dead, and Tax Law as Subterfuge: Best Use Valuation v. [read post]
27 Oct 2023, 6:00 am
But they haven’t always done it knowingly or willingly, and it’s been a source of tension among banks, data aggregators and fintechs. [read post]
8 Feb 2012, 7:17 pm
White v. [read post]
29 Jul 2011, 5:23 pm
” See: Gomes v. [read post]
10 Dec 2009, 9:28 am
Strickler v. [read post]
8 Feb 2014, 4:49 pm
Why haven’t we seen those types of operators in the transaction space? [read post]
6 Sep 2011, 1:56 am
Just in the last few weeks, the FDIC has filed lawsuits involving the former CEO of IndyMac bank (about which refer here); former directors and officers of Haven Trust bank (refer here); former directors and officers of Silverton bank (refer here); and First National Bank of Arizona (refer here). [read post]
18 Jul 2013, 10:45 am
April 5, 2013); and Banks v. [read post]
