Search for: "Banks v. State"
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26 Sep 2023, 9:01 pm
On August 24, 2023, the Second Circuit affirmed the dismissal of state-law securities claims in Kirschner v. [read post]
7 Sep 2012, 5:56 pm
Chief Judge Lamberth discusses the means of piercing sovereign immunity in a ruling on motions by banks holding state-owned funds where the banks seek to interplead third parties with claims to bank-held funds that partially involve OFAC-blocked EFT transfers. [read post]
30 Oct 2008, 3:58 pm
Corp. as Conservator v. [read post]
9 Oct 2012, 6:19 am
Case in point: Hartman v. [read post]
8 Jul 2020, 2:06 pm
" (Imperial Bank v. [read post]
12 Sep 2012, 7:14 am
” - William Shakespeare Supreme Court and lower court decisions in recent years (including the United States Aid Funds Inc. v. [read post]
22 Aug 2008, 7:47 pm
Here is the heart of the matter according to a recent court decision out of Florida: In the recent case of Capital One Bank USA, NA v Gregorich, one court in Florida has hit the nail on the head by saying that the statute of limitations is governed by the Cardmember Agreement between the consumer and the credit card company. [read post]
25 Sep 2017, 4:28 am
Rosenblatt & Co. v Davidge Data Sys. [read post]
24 May 2014, 9:25 am
The Court in Kaan based its ruling on the Florida Supreme Court's ruling in Singleton v. [read post]
21 Feb 2014, 7:48 am
In Mayo v. [read post]
20 Oct 2008, 6:18 pm
" [FOOTNTE 3: At oral argument, counsel for NMI conceded that "[t]here is nothing in the written description that expressly states what is going on inside that bank computer. [read post]
13 Dec 2011, 7:09 am
See also Garden State Bank v. [read post]
14 Jun 2016, 9:02 am
Montgomery v. [read post]
28 Jul 2010, 6:54 pm
In Siforov v. [read post]
5 Aug 2008, 1:00 pm
In Fiser v. [read post]
24 May 2017, 3:00 am
The Seventh Circuit also referenced First Bank v. [read post]
31 Mar 2016, 9:36 am
The United States Supreme Court recently decided a case (Luis v. [read post]
13 Apr 2008, 11:52 pm
[20] The bank has stated that they will continue to offer these products so long as it remains permissible under banking regulations, [21] but some argue that the bank is already violating federal law. [read post]
21 Jun 2012, 8:39 am
State Farm Mut. [read post]
7 Apr 2011, 6:30 am
” At Constitutional Law Prof Blog, Ruthann Robson’s “Footnote of the Day” highlights a “deep disagreement” between the majority and the dissent in Citizens United as to the meaning of footnote 26 of First National Bank of Boston v. [read post]
