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29 Apr 2011, 4:38 pm
S. 52, 67 (1941), California’s Discover Bank rule is preempted by the FAA. [read post]
10 Jan 2012, 2:26 pm
An example of a taxpayer who may qualify for the lower category of tax penalties would be a recent immigrant who came to the United States and kept a bank account in his or her home country and recently discovered the Foreign Bank Account Reporting Requirement. 4) 2012 Offshore Bank Account Participants Must File IRS Tax Returns: IRS Taxpayers who want to participate in the Foreign Bank Account Program must file and pay all required tax returns for… [read post]
6 Oct 2010, 6:54 am
Our Yucaipa loan modification attorneys wrote recently about GMAC Mortgage, the mortgage arm of Ally Bank, suspending all foreclosures in 23 states after discovering problems with its paperwork. [read post]
3 Oct 2012, 6:52 am
Many US taxpayers have not yet discovered that they now have a new reporting obligation. [read post]
25 Aug 2009, 5:00 am
His criminal defense lawyers sought a sentence of fifty years for their client, but Judge Blake enhanced the man's sentence after discovering that he had three previous violent felony convictions on his record. [read post]
6 Jan 2013, 3:29 pm
After the Chinese government discovered the bank fraud, the defendants were arrested, tried, and convicted in the U.S. of RICO allegations, conspiracy, money laundering, and immigration fraud. [read post]
11 Oct 2011, 2:07 pm
Yu hid negative information from the auditors to prevent them from discovering that certain troubled loans and assets faced large losses. [read post]
31 Mar 2009, 4:47 am
If you do not do so and the U.S. discovers your non-compliance on its own, you can expect it to assess the full amount of penalties and seriously consider criminal prosecution. [read post]
29 Nov 2006, 9:13 am
This is significantly more than discovered just a week ago. [read post]
14 Feb 2012, 1:41 pm
A team of European and American mathematicians and cryptographers have discovered an unexpected weakness in the encryption system widely used worldwide for online shopping, banking, e-mail and other Internet services intended to remain private and secure. [read post]
28 Jan 2008, 8:51 pm
Carton & Rudnick is a law firm in Middletown/Red Bank that litigates claims against car dealerships. [read post]
11 Nov 2008, 12:10 pm
The charges relate to multi-million dollar accounts discovered in 2004 in the US-based Riggs National Bank [BBC report]. [read post]
28 Mar 2008, 9:17 am
Discover Bank, 07-773. [read post]
28 Jun 2007, 6:12 am
from the diaries of the tennessee dude... just for today let's give texas a break... when they discover some 20 beheaded bodies on the banks of the tigris river in iraq we have one reaction...horror...but these things tend to be relatively contextual... don't believe me??? [read post]
27 Apr 2011, 9:05 am
According to the first page of the syllabus, the Supreme Court holds that the Federal Arbitration Act preempts our Supreme Court's Discover Bank opinion. [read post]
16 May 2012, 4:07 pm
Bank v INI Holding, LLC, 2012 NY Slip Op 03830 (2d Dept. 2012) “Although multiple summary judgment motions in the same action should be discouraged in the absence of a showing of newly discovered evidence or other sufficient cause, a subsequent summary judgment motion may be properly entertained when it is [...] [read post]
16 Jul 2007, 6:00 am
Superior Court, 4 Cal.3d 800 (1971) and Discover Bank v. [read post]
2 Oct 2006, 6:00 am
., ___ Cal.App.4th ___ (Sept. 18, 2006), the Court of Appeal (Second Appellate District, Division Eight) affirmed the trial court's order denying the defendant's motion to compel arbitration of the plaintiff's CLRA and UCL class claims, holding that the no-class-action arbitration provision was unconscionable under Discover Bank v. [read post]
17 Mar 2008, 8:27 pm
Discover Bank, 07-0773, will answer an important question about federal courts’ jurisdiction over disputes subject to an arbitration agreement that do not raise a federal question [...] [read post]
6 Oct 2008, 3:37 pm
Discover Bank v. [read post]
