Search for: "Appeal of National State Bank"
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26 Feb 2010, 5:00 am
A snapshot of (we think) all FCPA-related ongoing prosecutions, pending sentencings, extraditions, at-large fugitives, and appeals. [read post]
5 Nov 2015, 9:08 am
He represented himself and enclosed, with his notice of appeal, bank statements numbered 62 and 63 covering the missing six days. [read post]
16 May 2019, 1:19 pm
In doing so, the court found that the term “business of banking” as used in the National Bank Act “unambiguously requires receiving deposits as an aspect of the business. [read post]
8 Mar 2018, 6:14 am
Republic National Bank of Dallas. [read post]
25 Apr 2018, 10:55 am
Arab Bank was genuinely shocking. [read post]
21 Jun 2018, 6:00 am
There is no appeal mechanism—a basic aspect of due process in any scored society. [read post]
10 Nov 2009, 8:08 pm
Fifth Third Bank, N.A., 581 F.3d 305, 308 (6th Cir. 2009). [read post]
25 Jul 2011, 10:00 am
National City Mortgage Company v. [read post]
17 Jul 2012, 12:59 am
We will probably see an appeal in this case as well, so don’t expect resolution of this issue any time soon. [read post]
17 Jul 2012, 12:59 am
We will probably see an appeal in this case as well, so don’t expect resolution of this issue any time soon. [read post]
4 May 2019, 12:39 pm
National Coll. [read post]
1 Mar 2011, 11:17 pm
This discretion is on national policy and all that requires for the secured creditor is to exercise the discretion judicially. [read post]
9 Jun 2019, 8:18 am
Scoville, the United States Court of Appeals for the Tenth Circuit became the first Circuit Court to opine on the scope of the SEC’s extraterritorial enforcement authority under the Dodd-Frank Act. [read post]
8 Sep 2009, 11:37 am
Banks, J., found that purported foreclosure forbearance agreement was unenforceable. [read post]
6 Mar 2014, 10:03 am
As previously reported here, the United States Court of Appeals for the Fifth Circuit reversed. [read post]
4 Sep 2012, 9:33 am
On August 23, 2012, the United States Court of Appeals for the Sixth Circuit held in Retailer Ventures, Inc. v. [read post]
31 Dec 2017, 5:12 pm
The curious case of Madden Madness and its Spread beyond Midlandalternative-theories, federal-preemption, National-Bank-Act, post-chargeoff-interest, usury - 12/17/17Other Circuits should follow the Second in Madden v Midland Funding and create national uniformity in protecting pre-crash victims of predatory lending (2017 Law Review article by Angel Rzeslawski) (paraphrased)federal-preemption, MIDLAND-FUNDING-LLC, National-Bank-Act,… [read post]
30 Aug 2021, 1:13 pm
The firm won multiple trials and appeals on matters ranging from bank fraud to patent infringement to criminal sentencing and has represented many clients ranging from individuals to some of the nation’s largest companies, all with the same dedicated service and drive. [read post]
3 Oct 2008, 5:57 pm
Furthermore, based on the Supreme Court's interpretation of a statute, the National Banking Act, similar to the FDIA, the Fourth Circuit concluded that Congress intended the FDIA to completely preempt state-law claims such as Vaden's. [read post]
22 Dec 2016, 3:20 pm
-NAP, one that might appeal to the incoming American administration--by focusing on disclosure, transparency and information sharing. [read post]
