Search for: "BANKS v. US "
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2 Sep 2011, 1:09 pm
The Fourth Circuit will be hearing arguments later this year in the Epps v. [read post]
17 Nov 2012, 3:07 pm
United States v. [read post]
17 Feb 2021, 9:49 am
– Alexis The post Useful Info During COVID (v.6) appeared first on Law Office of Alexis B. [read post]
22 Jan 2008, 12:25 pm
The US Supreme Court [official website; JURIST news archive] on Tuesday denied [order list, PDF] without comment a petition for certiorari filed in University of California Regents v. [read post]
28 Oct 2009, 1:21 am
US-FDIC-Seal.svg_.png In bank robbery trial, when copies of FDIC insurance certificates issued to victim bank were not self-authenticating under FRE 902(1) (because copies of the sealed documents were not the original sealed documents), the copies were admissible under FRE 1003 to prove the bank was federally insured when bank tellers testified that they recognized the copies of the certificates, the copies were dated before the… [read post]
21 Mar 2017, 12:53 pm
US Bank Nat. [read post]
9 Mar 2009, 11:20 am
The US Supreme Court has decided Vaden v Discover Bank (03/09/2009). [read post]
27 Jul 2009, 5:23 am
Well, it would be if Standard Bank had actually registered a Twitter account in its name or was actually using it. [read post]
5 Jan 2009, 7:13 am
Nickerson, Inc. v. [read post]
1 Oct 2009, 5:03 pm
Well maybe we're about to find out.Patco Construction Company, Inc. v People's United Bank dba Ocean Bank, no pending in state court in Maine, may tell us just whose fault it really is, besides the cyber criminal of course.Patco was a long time customer of the bank but after losing hundreds of thousands of dollars from online theft and then getting a notice from the bank that they wanted Patco to pay it back, they decided they had… [read post]
21 Feb 2017, 1:27 pm
How Was This Condition Precedent Used By the Borrower? [read post]
7 Feb 2011, 4:12 pm
Two recent lawsuits, in Washington and California, use "promissory estoppel" (a legal theory in contract cases) to get monetary damages from banks that broke their promises to homeowners facing foreclosure. [read post]
13 Mar 2012, 6:42 am
In State of Nevada v. [read post]
12 Jun 2012, 6:08 am
In Fortunato v. [read post]
14 Aug 2012, 10:23 am
In Experi-Metal v. [read post]
12 Sep 2022, 7:07 am
The complaint in Jenkins v. [read post]
3 Jun 2024, 2:00 pm
Rich Ford: Tell us about Brown v. [read post]
24 Mar 2015, 10:07 am
In response to the consumers’ banks’ communications, CommerceWest blocked demand drafts destined for the complaining banks, but allowed V Internet to continue charging to other banks. [read post]
29 Jul 2012, 12:06 pm
The article focused on the recent First Circuit decision, Patco Construction Co. v. [read post]
2 Jan 2017, 9:50 am
In JP Morgan Chase Bank, N.A. v. [read post]
