Search for: "U.S. v. FIRST NATIONAL CITY BANK." Results 241 - 260 of 568
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23 Feb 2018, 5:00 am by Ingrid Wuerth
In Rubin, the court referred to international law in construing part of the Foreign Sovereign Immunities Act as preserving the rule from First National City Bank v. [read post]
29 Jan 2018, 11:28 pm by Kevin LaCroix
National Student Marketing Corporation Stanley Sporkin began his crusade for gatekeeper liability over 40 years ago, way back in 1977, during the prime of his SEC enforcement director tenure, in an SEC enforcement action against the National Student Marketing Corporation (NSMC). [read post]
17 Dec 2017, 3:28 pm by Wolfgang Demino
    GETTING THE FACTS WRONG AB INITIO By way of first salvo, the Curious authors get the facts wrong about the case, and not exactly on a nontrivial matter. [read post]
2 Dec 2017, 1:39 pm by Wolfgang Demino
Here is a pleading template for a post-judgment motion to challenge a default judgment entered in favor of any one of the multiple National Collegiate Student Loan Trusts. [read post]
14 Nov 2017, 4:13 am by Edith Roberts
Bank National Association v. [read post]
12 Nov 2017, 12:25 pm by Wolfgang Demino
In May 2017, Baye sued Midland and MCM, on behalf of herself and those similarly situated, claiming that the letters violated the Fair Debt Collection Practices Act (FDCPA).According to the complaint, Baye had defunct accounts with three separate entities: she had a balance of $3,416.35 with Target National Bank, a balance of $1,234.94 with Citibank, and a balance of $4,017.49 with Chase Bank. [read post]
12 Nov 2017, 12:25 pm by Wolfgang Demino
In May 2017, Baye sued Midland and MCM, on behalf of herself and those similarly situated, claiming that the letters violated the Fair Debt Collection Practices Act (FDCPA).According to the complaint, Baye had defunct accounts with three separate entities: she had a balance of $3,416.35 with Target National Bank, a balance of $1,234.94 with Citibank, and a balance of $4,017.49 with Chase Bank. [read post]
1 Nov 2017, 8:59 am by Garrett Hinck
If conducted, the exercises would be the first in the area since 2007 to involve three U.S. carriers. [read post]
31 Oct 2017, 4:20 am by Edith Roberts
Bank National Association v. [read post]
17 Oct 2017, 11:18 am by Garrett Hinck
The Pentagon said the strikes were the first to target Islamic State forces in Yemen. [read post]