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14 Sep 2008, 6:55 pm
It might mean a bank loan, a loan from a 401K account or a credit card advance. [read post]
8 Aug 2008, 9:25 pm
Of course, when there is a foreclosure, or multiple foreclosures by the banks or lenders, most if not all of the assessments that fell due during the foreclosure process remain unpaid. [read post]
20 Mar 2007, 10:58 am
Filed March 20, 2007--Opinion by Judge Clayton Greene (JJ Raker and Harrell dissenting).The Lobachs purchased a vehicle from Koons Ford and, after discovering defects in the vehicle, filed a complaint against Koons alleging, inter alia, that Koons violated the Magnuson-Moss Warranty Act ("MMWA"), the Maryland Consumer Protection Act ("MCPA"), breach of contract, violation of the Maryland Commercial Law Code, fraud, and a derivative action against Suntrust Bank… [read post]
18 Mar 2019, 9:10 am
“In order to compensate for what the engineers perceived to be an issue with respect to pitch, they added this MCAS system that operates when the autopilot is off and the angle of attack exceeds certain limitations and when the airplane is banked pretty steeply. [read post]
21 Oct 2010, 1:18 pm
Two of the biggest, Bank of America and GMAC Mortgage, resumed proceedings this week. [read post]
2 Mar 2010, 4:34 pm
Private Japanese banks massaged their bad loan books in the 1990s using derivatives specially designed for them by foreign banks … that got slammed when the authorities discovered that “gambling was going on. [read post]
18 May 2015, 12:59 pm
” Discover has similar language to American Express regarding a hierarchy of liability shifting. [read post]
10 Jun 2018, 10:24 am
The problem was that Rustem did not trust banks—and given the sordid histories of Albanian banks, one could hardly blame him. [read post]
23 Sep 2011, 6:21 pm
Didn’t everything come to a head in late September of 2008 when Wall Street’s investment banks, our largest commercial banks, and the likes of AIG, all were shown to be insolvent? [read post]
10 Jun 2022, 11:26 am
The attorney talked to his bank and found out that it was a fraudulent transaction that was actually pulled from another bank account with the same bank. [read post]
26 Apr 2011, 8:28 am
Bank & Trust Co. v. [read post]
3 Jul 2020, 6:43 am
BANKING LICENCE REQUIREMENTS A banking licence is generally required under the Banking Consolidated Act 1993 and the Financial Consolidated Act 1998 in order to carry out lending activities. [read post]
16 Jul 2020, 9:23 am
Banking-as-a-Service FinTech OpenPayd recently made a big show of support for cryptocurrency payments, announcing last week the launch of its banking and payments offering designed for businesses operating in the crypto space. [read post]
17 Jan 2025, 4:52 am
New York courts have held that a professional malpractice claim accrues at the time “the malpractice is committed, not when the clients discover it” (Williamson ex rel. [read post]
14 Jul 2011, 9:57 am
Superior Court (2010) 184 Cal.App.4th 825, 836 [“while Discover Bank is a case about unconscionability, the rule set forth in Gentry is concerned with the effect of a class action waiver on unwaivable rights regardless of unconscionability”]; People v. [read post]
29 Apr 2011, 8:37 am
” Justice Scalia’s majority opinion held that this preempts California’s unconscionability rule applied in Discover Bank v. [read post]
10 Mar 2014, 3:24 am
In 2006, Leon Pokoik agreed to yield management control to Gary Pokoik after Gary allegedly discovered that Leon had misappropriated large sums. [read post]
8 Oct 2007, 4:04 am
As one wag would have it, lawyers discovered America just one year after Columbus. [read post]
17 Jan 2022, 6:51 pm
During discovery in the Texas cases, the husband disclosed one bank account. [read post]
7 Aug 2012, 12:12 pm
Citibank, Bank of America and Discover all offer disposable card numbers that are tied to your real card number, but prevent that number from being exposed if a site is hacked. [read post]
