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19 Jul 2008, 9:31 pm
Trans Union Corp., 346 F.3d 734 (7th Cir. 2003) (taking into account potential for $19 billion in statutory damages in concluding that class action is not superior method for adjudicating Fair Credit Reporting Act case). [read post]
19 Jul 2008, 2:48 pm
This result was completely contrary to the representation that auction rate securities were liquid, super-safe investments with interest rates slightly superior to conventional money markets funds. [read post]
17 Jul 2008, 1:19 pm
L-1812-04 Judge Louis Locascio of the New Jersey Superior Court recently ruled in the matter of Matera et. al. v. [read post]
15 Jul 2008, 6:30 pm
  We'll start here with a few interesting verdicts:  First, in the boomer department, we have a $15,072,210 verdict in Los Angeles Superior Court, Central Division (the division known warmly to the defense bar as "the bank") in Kyle Tilton v. [read post]
10 Jul 2008, 2:00 pm
  The Superior Court denied plaintiff's motion for leave to amend. [read post]
4 Jul 2008, 8:09 am
Morris does his family's banking over the internet with his personal computer, which thus contains his financial and banking records. [read post]
30 Jun 2008, 8:07 pm
"Investigating sexual abuse isn't like investigating a bank robbery because it happens in a private place. [read post]
25 Jun 2008, 6:15 pm
To view these cases distributed by Findlaw.com you must first sign in to Findlaw.com. [read post]
21 Jun 2008, 5:31 pm
At the time he signed the divorce decree, her husband could have signed the bank authorizations allowing them to distribute the funds into her IRA. [read post]
20 Jun 2008, 9:50 pm
Despite pleas from these institutional investors, including TD Asset Management Inc., Canadian Imperial Bank of Commerce, and Manulife Financial Corp., in March Quebec Superior Court Justice Joel Silcoff approved the takeover, which was structured as a plan of arrangement. [read post]
19 Jun 2008, 3:14 am
At Alpharetta-based Alpha Bank & Trust, a group of shareholders are attempting to change the bank's strategic direction and board changes through a lawsuit, filed May 27 in Fulton County Superior Court, after that bank dismissed its founding CEO earlier this year. [read post]
12 Jun 2008, 4:16 am
The campaign said Pritzker and her family voluntarily paid $460 million to clear up the banks debts, though that still left 1,400 customers without some of their savings.McCain's campaign charged that the man who, until today, headed up Obama's vice-presidential search team, James Johnson, got special mortgage rates from his friend's bank, Countryside, another sub-prime lender. [read post]
11 Jun 2008, 10:40 am
" Attorneys refer to this principle of liability with the Latin phrase "respondeat superior. [read post]
31 May 2008, 10:17 pm
Some examples of where free credit monitoring doesn't catch identity theft right away are medical benefit fraud, employment fraud, government benefit fraud, some forms of check fraud and last, but not least, when it is used to commit crimes of other than a financial nature.Additionally, the ComputerWorld article mentions that at least one class action law suit has been filed as a result of this:This week, a lawyer representing 40 affected individuals filed a class-action lawsuit against the New… [read post]