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4 Oct 2011, 11:48 am
Indeed, I would suggest that this sort of practice would be precisely the sort of thing that might fit under the new Dodd-Frank UDAAP rubric, as the banks would be using their superior knowledge to take advantage of consumers who lack the legal expertise to evaluate their options. [read post]
31 May 2012, 10:13 am
While not a true or complete defense, was there duress or threat of termination should they not comply with a superior's demand? [read post]
16 Apr 2007, 8:11 pm
The Court's opinion in Fireside Bank v. [read post]
29 Mar 2014, 3:42 pm
Superior Court. [read post]
22 Sep 2022, 12:03 pm
On September 9, 2022, the Superior Court of the State of California entered judgment on a FINRA Arbitration Award against Credit Suisse Securities (USA) LLC, ordering it to pay more than $10 million to seven investment advisors formerly employed in the Los Angeles and San Francisco branches of its now-closed US private bank. [read post]
14 Oct 2012, 4:12 pm
King filed a lawsuit against Bank of America in Superior Court. [read post]
1 May 2018, 4:00 am
Bank Nat. [read post]
1 May 2018, 4:00 am
Bank Nat. [read post]
27 Apr 2012, 4:01 pm
Superior Court (2005) 36 Cal. 4th 148. [read post]
20 Jan 2011, 4:12 am
New Jersey Superior Court Judge Mary Jacobson is requiring some of the nations largest lenders and servicing companies to clean up their foreclosure acts. [read post]
20 Mar 2015, 6:00 pm
JP Morgan Chase Bank, NA, Court of Appeals, 5th Circuit Jan 12, 2015 [read post]
19 Sep 2023, 10:00 am
Anti-SLAPP Act that it had reserved a few months earlier.1 In Banks v. [read post]
20 Nov 2007, 3:07 am
Canadian Imperial Bank of Commerce, 07-cv-334113PD2, Ontario Superior Court of Justice (Toronto). - Garry J. [read post]
13 Nov 2010, 8:56 pm
Superior Court, 108 Cal. [read post]
26 Dec 2013, 5:15 pm
A 2006 ACCA report stated that "intangible assets provide the basis of superior profits and enterprise value beyond that determined by competitive market conditions". [read post]
16 Jul 2020, 1:32 pm
Husband drained the bank account so Wife had no access to money. [read post]
23 Jun 2014, 2:54 pm
The Court’s prior Discovery Bank v. [read post]
22 Nov 2011, 9:05 am
Wells Fargo Bank, N.A., 29 Mass. [read post]
9 Jun 2009, 5:33 pm
It is alleged that Lafata walked into the bank late in the afternoon covering his head and demanding money. [read post]
5 Oct 2010, 11:28 am
McErlean reported his findings and his superiors seemed to share his concern, but nothing happened. [read post]
