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A Charlotte Federal Grand Jury Indicted Four in an Alleged $40 Million Ponzi Scheme
24 Feb 2012, 8:14 am by McNabb Associates, P.C.
Joining U.S. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
30 District Courts Divided Over Proper Standard for Pleading Affirmative Defenses
8 Feb 2012, 5:18 am by Nicholas J. Wagoner
Chase Bank USA, N.A., 10 C 6150, 2011 U.S. [read post]
Circuit Splits - http://www.circuitsplits.com/
Every Class Certification Order Must Specify the Class Claims, Issues and Defenses Under Rule 23(c)(1)(B), According to Seventh Circuit
3 Feb 2012, 6:00 am by Wystan M. Ackerman
RBS Citizens, N.A., No. 10-3848, 2012 U.S. [read post]
Insurance Class Actions Insider - http://www.insuranceclassactions.com/
C is for Congress
30 Jan 2012, 5:00 am by Christine Wilton
  MBNA America Bank, N.A. was a major financial contributor to the Act and the top contributor to George W. [read post]
Los Angeles Bankruptcy Law Monitor - http://www.losangelesbankruptcylawmonitor.com
El Paso Court of Appeals sustains challenge to stand-alone arbitration requirement on the ground that did not impose mutual obligations on employer and at-will employee
17 Jan 2012, 11:57 pm by WOLFGANG DEMINO
In re Lyon Financial Services, Inc., 257 S.W.3d 228, 233 (Tex. 2008), citing In re FirstMerit Bank, N.A., 52 S.W.3d 749, 757 (Tex. 2001). [read post]
ADR Law Texas - http://texas-arbitration-case-law.blogspot.com/
El Paso Court of Appeals sustains challenge to stand-alone arbitration requirement on the ground that did not impose mutual obligations on employer and at-will employee
17 Jan 2012, 11:57 pm by WOLFGANG DEMINO
In re Lyon Financial Services, Inc., 257 S.W.3d 228, 233 (Tex. 2008), citing In re FirstMerit Bank, N.A., 52 S.W.3d 749, 757 (Tex. 2001). [read post]
ADR Law Texas - http://texas-arbitration-case-law.blogspot.com/
Sup. Ct. SCI Arbitration case decided: In Re Services Corporation International (Tex. 2011)(orig. proceeding)
16 Dec 2011, 6:13 pm by WOLFGANG DEMINO
Bd. of Trs., 489 U.S. 468, 479 (1989). [read post]
ADR Law Texas - http://texas-arbitration-case-law.blogspot.com/
Sup. Ct. SCI Arbitration case decided: In Re Services Corporation International (Tex. 2011)(orig. proceeding)
16 Dec 2011, 6:13 pm by WOLFGANG DEMINO
Bd. of Trs., 489 U.S. 468, 479 (1989). [read post]
ADR Law Texas - http://texas-arbitration-case-law.blogspot.com/
Unknowingly bought a termite-infested home in Texas? What cause of action provides relief?
15 Dec 2011, 3:08 pm by WOLFGANG DEMINO
In re FirstMerit Bank, N.A., 52 S.W.3d 749, 758 (Tex. 2001). [read post]
Texas Causes of Action Blawg - http://causeofactionelements.blogspot.com/
Federal Securities Law Blog's Monthly Litigation Review (December 15, 2011 Edition)
15 Dec 2011, 7:40 am by William McGrath
" In a related new development, the U.S. [read post]
Federal Securities Law Blog - http://www.fedseclaw.com/
Wachovia Successor to Pay $148 Million to Settle Charges of Fraud and Bid Rigging
14 Dec 2011, 2:45 pm
Wells Fargo Bank, N.A., successor by merger to Wachovia Bank N.A., has agreed to pay $46 million to settle charges brought by the Securities and Exchange Commission that Wachovia fraudulently rigged bids in municipal bond reinvestment transactions in 25 states and Puerto Rico. [read post]
Securities Arbitration Blog - http://www.securitiesarbitrations.com
OCC Assesses Civil Money Penalty Against Wells Fargo
8 Dec 2011, 1:38 pm by Jennings, Strouss & Salmon
The OCC’s formal enforcement action against the bank is part of a global resolution of actions coordinated with the U.S. [read post]
Bank D&O Liability Law Blog - http://www.bankdandolaw.com/
Elizabeth Renuart Article on Ibanez
6 Dec 2011, 5:19 pm by Jeff Sovern
Bank N.A. v. [read post]
Consumer Law & Policy Blog - http://pubcit.typepad.com/clpblog/
Mortgage foreclosures, appeals, and cinnamon-lavendar croissants with orange blossom honey
3 Dec 2011, 9:56 am by Law Lady
U.S. [read post]
The Appellate Gourmet (c) - http://appellategourmetappealsinflorida.blogspot.com/
What an Example of the Crime-Fraud Exception in Legal Malpractice
14 Nov 2011, 3:11 am by Andrew Lavoott Bluestone
Fleet Bank, N.A.., 459 F.3d 273, 294 (2d Cir. 2006) (quoting Kaufman v. [read post]
New York Attorney Malpractice Blog - http://blog.bluestonelawfirm.com/
Did you lose your house to foreclosure in 2009 or 2010?
9 Nov 2011, 7:45 am
Bank 22) Wachovia Mortgage 23) Washington Mutual/WaMu 24) Wells Fargo Bank, N.A. [read post]
Mississippi Bankruptcy Help - http://mississippibankruptcyhelp.com
Was your house forelosed in 2009 or 2010?
9 Nov 2011, 7:04 am
Bank, Wachovia Mortgage, Washington Mutual (WaMu), and Wells Fargo Bank, N.A. [read post]
Mississippi Lawyer Blog - http://mississippilawyer-blog.com/
Attorneys' fees, attorney disqualification and cornmeal pancakes with pecans and cranberries
6 Nov 2011, 1:04 pm by Law Lady
U.S. [read post]
The Appellate Gourmet (c) - http://appellategourmetappealsinflorida.blogspot.com/
OCC’s Independent Foreclosure Review for Homeowners is Ready – But, so are the Scammers
4 Nov 2011, 1:42 am by Mandelman
What’s going at the OCC? [read post]
Mandelman Matters - http://mandelman.ml-implode.com
Out of Many Can Come One: Supreme Court Considers Transaction Aggregation Doctrines
3 Nov 2011, 8:56 am by Peter B. Ladig
Chase Manhattan Bank N.A. [read post]
Delaware Business Litigation Report - http://www.delawarebusinesslitigation.com/