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4 Oct 2010, 10:00 pm by Fred Abrams
  This is what happened in the Brooklyn federal court case of Linde v. [read post]
2 Apr 2019, 3:41 pm
  The case then went up to the Court of Appeal, which largely agreed with the trial court on the merits but which granted a more expansive remedy, ordering "the immediate retransfer from the General Fund to the National Mortgage Special Deposit Fund the sum of $331,044,084. [read post]
26 Dec 2013, 5:29 pm by Cynthia Marcotte Stamer
The PBI Bank, Inc. case highlights how these risks can arise when a trustee or other fiduciary is asked to approve the sale of company stock held as a plan asset of an employee stock ownership or other employee benefit plan. [read post]
23 Oct 2015, 2:17 am
 The dispute had led to a referal to the CJEU, which was decided on 16 July 2015 (Case C-580/13 Coty Germany GmbH v Stadtsparkasse Magdeburg). [read post]
7 Feb 2024, 9:01 pm by renholding
The Remarks call for the development of a “macro view” of the banking system—one that holistically evaluates the impact of bank mergers on the banking system and the U.S. economy—as a way to improve “transparency and trust” in the Office of the Comptroller’s (the “OCC”) “micro,” case-by-case approach to reviewing bank merger applications. [read post]
3 Apr 2014, 10:21 am by Rory Little
  I would bet that the Justices would like this case to be decided unanimously if possible, because it is hardly the biggest case of the Term and a unanimous view of the federal bank fraud statute would be better for the national administration of the law. [read post]
19 Sep 2019, 1:26 pm by Adam Levitin
The brief shows pretty conclusively that there was no such doctrine discernible in the law when either the National Bank Act of 1864 or the Depository Institutions Deregulation and Monetary Control Act of 1980 were enacted, and that subsequent cases consistent with the doctrine are based on a misreading of older law. [read post]
24 Apr 2008, 2:49 pm
Prime offender #1: the recent 11th Circuit hairball in National American Medical v. [read post]
23 Jun 2009, 10:36 pm
National Australia Bank, No. 08-1191  (cert pending). [read post]
2 Mar 2010, 1:43 pm by Jack Chin
First National City Bank, pending since 1966, should now go to trial. [read post]
28 Mar 2011, 4:00 am by Ted Folkman
Navajo Nation, 373 F.3d 945 (9th Cir. 2004); Lefkovitz v. [read post]
21 May 2007, 7:41 pm
The 6th Circuit has just decided, for the second time, Bach v First Union National Bank. [read post]