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13 Jun 2023, 6:42 am
., appellee, in the Superior Court for the District of Columbia alleging “deception boarding [sic] on fraud” and breach of the company’s duty to act in good faith when it “withdrew [$8,500] from [his] bank account . . [read post]
28 Jul 2009, 7:22 am
The “threshold amount” for the bank to snatch the money is about $10, the class says. [read post]
22 Jun 2015, 8:51 am
Guardian to have no more than five wards; exceptionsExcept as provided in this section, no person shall accept appointment as guardian of a ward if he be acting as guardian for five wards.In an action brought by an attorney of a Federal agency, establishing that a guardian is acting in a fiduciary capacity for more than five wards, the Superior Court shall require a final accounting forthwith from the guardian and shall discharge him.The limitation of this section shall not apply where the… [read post]
24 May 2012, 3:37 am
Miller and Veltman, 2011 ONSC 7239, the Ontario Superior Court considered whether a daughter held an ad hoc fiduciary duty toward her mother (who while not incapable, was vulnerable) in respect of the use and management of their joint bank account. [read post]
14 Jan 2009, 1:15 am
Following the change of plea, Suffolk Superior Court Judge …Read More... [read post]
6 Aug 2013, 2:17 am
In making that decision, it observed that: In adjudicating alleged ATM notice violations under the EFTA, many of the courts that deny certification or subsequently vacate it do so because a class action is not a superior method of litigating those claims. [read post]
17 Dec 2010, 2:00 pm
“Bank of America has been the slowest of all the servicers to ramp up loss mitigation efforts in response to the housing crisis,” he said, announcing the lawsuit filed in the Maricopa County Superior Court. [read post]
18 Apr 2008, 9:01 pm
The Family Wealth Group, part of Wells Fargo Private Bank, combines superior investment management and risk management capabilities with a broad view of wealth management that includes family enterprise governance and legacy planning. [read post]
8 Jul 2015, 6:24 am
Although the employee claimed that her qualifications were objectively superior, the Eighth Circuit found that she failed to show the male candidate was less qualified to be Senior VP. [read post]
20 Apr 2007, 5:00 pm
Superior Court (King) (1994) 26 Cal.App.4th 239, 241. [read post]
23 Jan 2011, 10:29 am
The bank’s process has just saved the bank quite a bit of money. [read post]
22 Feb 2010, 1:34 am
Superior Court against three former directors of Alpha Bank and Trust, an Alpharetta, Ga. bank that failed on October 24, 2008. [read post]
2 Mar 2012, 2:13 pm
A few days ago we posted a short note describing the Royal Bank of Scotland N.V. [read post]
11 Nov 2012, 10:56 am
Deutsche Bank Trust Company Americas, Index No. 26841/08 (N.Y. [read post]
21 Jun 2007, 11:00 pm
In Fireside Bank v. [read post]
28 Dec 2020, 4:12 am
In Georgia, Superior Courts have jurisdiction over the appointment of trustees and declaratory judgments, and going through Superior Court can be time-consuming. [read post]
12 Mar 2015, 8:47 am
On 3/25/2010, the plaintiff entered the men’s restroom at the TD Bank Garden immediately after the end of a Bruins game. [read post]
22 Jun 2007, 10:30 pm
It looks like the principles of Fireside Bank v. [read post]
9 Oct 2009, 12:47 pm
In Santa Monica, California, consumers have filed a complaint with the Los Angeles Superior Court requesting that the courts stop DIRECTV from pulling early cancellation penalty fees out of bank accounts or charging them to credit cards without the consumer's knowledge. [read post]
16 Sep 2009, 8:07 pm
UBS AG must post a $35.6 million bond, says Superior Court Judge John Blawie. [read post]
