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Gov’t Enforcement Actions Against CFS Industry Heating Up
10 Oct 2012, 9:30 am by Don Maurice
Attorneys Office of the Southern District of New York on Tuesday against Wells Fargo Bank, N.A. [read post]
The Consumer Financial Services Blog - http://consumerfsblog.com/
CFTC Securities Fraud Roundup: Commissioner Bart Chilton Wants Financial System to Adopt Risk-Based Compensation System, Agency Nets $3M in Four Speculative Limits Cases, & Two Registered Futures Entities Pay $539K Over Inadequate Supervision Allegations
9 Oct 2012, 3:53 pm
Also, JP Morgan Chase Bank NA (JPM) consented to pay a $600K penalty over allegations that it went beyond speculative position limits in Cotton No. 2 futures contracts on the IntercontinentalExchange U.S. [read post]
Institutional Investor Securities Blog - http://www.institutionalinvestorsecuritiesblog.com/
How Long Does a Non-Client Have to Sue Over a Lawyer's Representation?
8 Oct 2012, 1:17 pm by Kirk Jenkins
U.S. [read post]
The Appellate Strategist - http://www.appellatestrategist.com
How Long Does a Non-Client Have to Sue Over a Lawyer's Representation?
8 Oct 2012, 1:17 pm by Kirk Jenkins
U.S. [read post]
The Appellate Strategist - http://www.appellatestrategist.com
In “Snail Mail v. Internet”, Snail Mail Prevails; at Least Where Due Process is Concerned.
23 Sep 2012, 9:01 pm
., N.A. v. [read post]
Ohio Real Estate Blog - http://ohiorealestateblog.blogspot.com/
Don't Forget - Three quick takes from last week's cases
18 Sep 2012, 9:29 am by Andrew Trask
JP Morgan Chase Bank, N.A., 2012 U.S. [read post]
Class Action Countermeasures - http://www.classactioncountermeasures.com
California Judge Finds Consumer Has Valid Claims Against Creditors Who Incorrectly Reported His Debts to Credit Reporting Agencies After Bankruptcy
9 Sep 2012, 9:54 am
TD Bank, N.A., Et Al., 2012 U.S. [read post]
San Jose Bankruptcy & Fair Debt Collection Practices Act Lawyer Blog - http://www.sanjosebankruptcyfdcpalawyer.com/
Ninth Circuit Holds Omission of Annual Fee in Credit Card Advertisements, Online Application Not Misleading
7 Sep 2012, 6:30 pm by BuckleySandler
HSBC Bank Nevada, N.A., No. 10-56488, 2012 WL 3804370 (9th Cir. [read post]
InfoBytes Blog - http://www.infobytesblog.com/
Property
4 Sep 2012, 12:16 pm by Robert C. Weill
Wells Fargo Bank, N.A., No. [read post]
The Appellate Strategist - http://www.appellatestrategist.com
Property
4 Sep 2012, 12:16 pm by Robert C. Weill
Wells Fargo Bank, N.A., No. [read post]
The Appellate Strategist - http://www.appellatestrategist.com
Eighth Circuit Finds No Merit in Borrowers’ “Show-Me-The-Note” Case
31 Aug 2012, 12:21 pm by BuckleySandler
Bank of Am., N.A., No 11-2653, 2012 WL 3641469 (8th Cir. [read post]
InfoBytes Blog - http://www.infobytesblog.com/
Wells Fargo v. Cabazon Band — Enforcement of Trust Indenture
17 Aug 2012, 6:52 am by Matthew L.M. Fletcher
Wells Fargo Bank, N.A. v. [read post]
Turtle Talk - http://turtletalk.wordpress.com/
LIBOR-Based Financial Instruments Antitust Litigation: Some Complaints of Possible Reading Interest
16 Aug 2012, 5:46 pm by George David Wilson
Cal., Charles Schwab Bank, N.A. et al v. [read post]
Legal Research Plus - http://legalresearchplus.com
Extraordinary Change in Circumstances Required For Second Chapter 11 Filing
15 Aug 2012, 6:41 pm
Bank, N.A. [read post]
Northern California Bankruptcy Lawyer Blog - http://www.northerncaliforniabankruptcylawyerblog.com/
TD Bank Sues Family of Deceased D.C. Lawyer for Fraud
9 Aug 2012, 12:40 pm by Zoe Tillman
Pearl, according to the complaint (PDF) filed yesterday in U.S. [read post]
The BLT: Blog of Legal Times - http://legaltimes.typepad.com/blt/
Mortgage foreclosure, securities fraud, contracts and tofu, tuscany kale, roaste pepper stir fry with fresh ginger and garlic
7 Aug 2012, 3:15 pm by Law Lady
U.S. [read post]
The Appellate Gourmet (c) - http://appellategourmetappealsinflorida.blogspot.com/
Court of Appeal Reaffirms MERS' Ability to Foreclose, Holds That Recorded Documents Do Not Overcome a Specifically Pled Violation of Section 2923.5
30 Jul 2012, 9:52 am
U.S. [read post]
Financial Institutions Law Blog - http://www.financialinstitutionlawblog.com/
Extraordinary Change in Circumstances Required For Second Chapter 11 Filing
13 Jul 2012, 6:41 pm
Bank, N.A. [read post]
Northern California Bankruptcy Lawyer Blog - http://www.northerncaliforniabankruptcylawyerblog.com/
Judge denies Chase Bank's request to serve alleged debtor through Facebook
5 Jul 2012, 2:40 pm
This case began in state court, where Chase Bank (USA), N.A. brought a collections case against Lorri Fortunato, alleging she had defaulted on a Chase credit card account. [read post]
New York City Debt Defense Blog - http://www.thelangelfirm.com/Debt-Defense-Blog.aspx
Cases for CaseWatch: Insurance July 2012 Edition
3 Jul 2012, 10:06 am by Goldberg Segalla LLP
JP Morgan Chase Bank, N.A. [read post]
The Insurance and Reinsurance Report - http://insurancecoverage.typepad.com/insurance_and_reinsurance/