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Bank Teller Indicted for Bank Fraud and Identity Theft in Federal Court
3 Aug 2011, 12:39 pm
For example, in United States v. [read post]
Tennessee Federal Criminal Lawyer Blog - http://www.tennesseefederalcriminallawyerblog.com/
Attempted Bank Robbery: Good News and Bad News
1 Mar 2021, 10:10 am by Matt Larsen
  See Collier v. [read post]
Federal Defenders of New York Blog - http://blog.federaldefendersny.org/
Paul Weiss Discusses Second Circuit Decision Confirming Syndicated Bank Loan Not a “Security”
4 Sep 2023, 9:01 pm by renholding
The defendants moved to dismiss the complaint for failure to state a claim, arguing that a syndicated bank loan is not a “security” under the state securities laws and that a loan syndication is not a “securities distribution. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
Banking and finance roundup
11 Jan 2018, 3:01 am by Walter Olson
Department of Justice changes sides in Lucia v. [read post]
Overlawyered - http://overlawyered.com/
Lawsuit Against Bank Alleges Gender and Pregnancy Discrimination in Violation of New York City and State Law
23 Apr 2013, 11:08 am
Zhao v. [read post]
New York Employment Attorney Blog - http://www.newyorkemploymentattorney-blog.com/
Banking and finance roundup
5 Jun 2018, 2:57 am by Walter Olson
Bordo and John V. [read post]
Overlawyered - http://overlawyered.com/
Case of the Day: United States v. Lebanese Canadian Bank SAL
15 Jun 2012, 3:00 am by Ted Folkman
The case of the day is United States v. [read post]
Letters Blogatory - http://lettersblogatory.com/
Court Holds that Syndicated Bank Loan Is Not a “Security”
14 Jun 2020, 7:00 am
Nearly 30 years ago, in Banco Espanol de Credito v. [read post]
The Harvard Law School Corporate Governance Blog - http://blogs.law.harvard.edu/corpgov
Court: National Banking Act Preempts State Law Discrimination Claims
18 Oct 2007, 5:56 am
  For national banks in Connecticut (and indeed in other states), the decision is worth a review to determine if it applies.In Ramanathan v. [read post]
Connecticut Employment Law Blog - http://www.ctemploymentlawblog.com/
Banks Lose Important Foreclosure Case In Massachusetts High Court
13 Jan 2011, 4:38 pm
Bank v. [read post]
Financial Institutions Law Blog - http://www.financialinstitutionlawblog.com/
Jesner v. Arab Bank: The Supreme Court Should Not Miss the Opportunity to Clarify the “Touch and Concern” Test
10 Oct 2017, 5:12 am by John Bellinger, Andy Wang
In Kiobel v. [read post]
Lawfare - http://www.lawfareblog.com/
Exorcising the Bank Nationalisation Case: Jindal Stainless Ltd v State of Haryana and Australian Caselaw
27 Dec 2016, 4:11 am
This post is not a summary of the Supreme Court’s recent decision in Jindal Stainless Ltd v State of Haryana, Civil Appeal No. 3453/2002 (2016) (“the Entry Tax case”). [read post]
Law and Other Things - http://lawandotherthings.blogspot.com/
Exorcising the Bank Nationalisation Case: Jindal Stainless Ltd v State of Haryana and Australian Caselaw
12 Nov 2016, 3:18 pm
This post is not a summary of the Supreme Court’s recent decision in Jindal Stainless Ltd v State of Haryana, Civil Appeal No. 3453/2002 (2016) (“the Entry Tax case”). [read post]
Law and Other Things - http://lawandotherthings.blogspot.com/
Little guidance from court on New York interest requirement on national bank escrow accounts
1 Jun 2024, 8:15 am by Ronald Mann
ShareJustice Brett Kavanaugh’s opinion for a unanimous court Thursday in Cantero v. [read post]
SCOTUSblog - http://www.scotusblog.com/
Case Law: Banks v Cadwalladr: Meaning, Intention and Public Interest, Part 2 – Emma Linch
24 Jun 2022, 4:10 am by INFORRM
This is Part 2 of a post discussing the judgment in Banks v Cadwalladr. [read post]
Inforrm's Blog - https://inforrm.wordpress.com/
The Third-Party Doctrine vs. Katz v. United States
16 Jun 2020, 9:01 pm by Sherry F. Colb
United States, and United States v. [read post]
Verdict - http://verdict.justia.com/
US federal judge vacates ex-Deutsche Bank trader’s conviction of conspiracy to commit wire and bank fraud
7 Aug 2022, 11:47 am by Lou Kettering | U. Pittsburgh School of Law, US
In January, however, the US Court of Appeals for the Second Circuit ruled in United States v. [read post]
JURIST - Paper Chase - https://www.jurist.org/news/
The Bank is Out; The Attorneys Remain In
18 Feb 2020, 4:46 am by Andrew Lavoott Bluestone
Bank of New York Mellon was not a party to the assignment, and thus, Izmirligil failed to state a cause of action pursuant to Real Property Law § 329 against it. [read post]
New York Attorney Malpractice Blog - http://blog.bluestonelawfirm.com/
U.S. Supreme Court Preview: Carpenter v. United States
25 Sep 2017, 5:35 am by Jessica Smith
Carpenter relies on United States v. [read post]
North Carolina Criminal Law Blog - http://nccriminallaw.sog.unc.edu/
Court Retains Most of a Deceptive Business Practices Putative Class Action Against a Bank for Overdraft Fees - White v. Wachovia Bank
28 Jun 2013, 10:42 am
White, et al v. [read post]
Chicago Business Litigation Lawyer Blog - http://www.chicagobusinesslitigationlawyerblog.com/