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Using Secondary Legal Resources to Locate Primary Sources
18 Jun 2012, 7:00 am by Hanibal Goitom
  The American Law Reports (ALR) series is the most comprehensive set of annotated law reports: 1st, 2nd, 3rd, 4th, 5th, 6th and Federal (ALR Federal). [read post]
In Custodia Legis - http://blogs.loc.gov/law
‘The Analyzer’ Gets Time Served for Million-Dollar Bank Heist
5 Jul 2012, 12:27 pm by Kim Zetter
In April and May 2008, agents investigated two additional hacks at 1st Source Bank in Indiana, and at Symmetrex, a prepaid-debit-card processor based in Florida. [read post]
27B Stroke 6 - http://www.wired.com/threatlevel
Doctrine of laches (not the same as statute of limitations, but similar)
14 Feb 2017, 1:42 pm by WOLFGANG DEMINO
Bank, F.S.B. v. [read post]
Texas Causes of Action Blawg - http://causeofactionelements.blogspot.com/
Doctrine of laches (not the same as statute of limitations, but similar)
14 Feb 2017, 1:42 pm by Wolfgang Demino
Bank, F.S.B. v. [read post]
Texas Causes of Action Blawg - http://causeofactionelements.blogspot.com/
Mitigation in the context of default on real estate note and foreclosure
17 Feb 2014, 1:11 pm by WOLFGANG DEMINO
-Houston [1st Dist.] 2008, pet. denied). [read post]
Texas Causes of Action Blawg - http://causeofactionelements.blogspot.com/
The Verrier Prohibition Managing Regulatory Risk in High Court Proceedings – 11 KBW
7 Jun 2012, 7:32 am by sally
” Full story (PDF) 11 KBW, 1st June 2012 Source: www.11kbw.com [read post]
Current Awareness Weblog - http://innertemplelibrary.wordpress.com
Disasters Charter Activated: Flood in Benin
8 Oct 2010, 12:00 pm by jgabryno
The most affected areas are So-Ava, Cotonou (1st, 2nd, 3rd, 6th and 9th Arrondissements)Karimana communities. [read post]
Res Communis - http://rescommunis.olemiss.edu/
The parol evidence rule is not a rule of evidence, even though it governs admissibility of testimony
18 Nov 2014, 6:00 pm by WOLFGANG DEMINO
Homestead Bank, 495 S.W.2d 52, 54 (Tex.Civ.App. [read post]
Texas Causes of Action Blawg - http://causeofactionelements.blogspot.com/
'The Analyzer' Hack Probe Widens; $10 Million Allegedly Stolen From U.S. Banks
24 Mar 2009, 5:39 pm
In April and May 2008, agents investigated two additional hacks at 1st Source Bank in Indiana, and at Symmetrex, a prepaid debit card processor based in Florida. [read post]
27B Stroke 6 - http://www.wired.com/threatlevel
UCC vs. Common Law in Texas: Cadence Bank v. Elizondo (Tex.App. 2019) Houston COA panel splits in dispute between attorney and bank over charge-back for a fraudulent settlement check
16 May 2019, 10:21 am by MOTP
Elizondo, No. 01-17-00886-CV (Tex.App. - Houston [1st Dist.] [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
Morgan Stanley & Co. Inc. vs. Andrews (Ct. of Special Appeals)
22 Oct 2015, 3:09 pm
Filed: October 1st, 2015 Opinion by: J. [read post]
Maryland Business Law Developments - http://marylandbusinesslawdevelopments.blogspot.com/
What must the plaintiff show in a suit to quiet title?
24 Mar 2014, 8:00 am by WOLFGANG DEMINO
-Houston [1st Dist.] [read post]
Texas Causes of Action Blawg - http://causeofactionelements.blogspot.com/
Katrina evacuees stated claim when ordered off bridge at gunpoint
4 Dec 2007, 3:37 am
By September 1st, the hotel they were in was running out of food and fuel, and the hotel asked them to evacuate. [read post]
FourthAmendment.com - http://fourthamendment.com/blog/index.php?blog=1
KATRINA EVACUEES STATED A CLAIM WHEN ORDERED OFF A BRIDGE BY ARMED COPS
4 Dec 2007, 8:02 pm
By September 1st, the hotel they were in was running out of food and fuel, and the hotel asked them to evacuate. [read post]
California Criminal Lawyer Blog - http://www.californiacriminallawyerblog.com/
‘The Analyzer' Pleads Guilty in $10 Million Bank-Hacking Case
25 Aug 2009, 11:29 am
In April and May 2008, agents investigated two additional hacks at 1st Source Bank in Indiana, and at Symmetrex, a prepaid-debit-card processor based in Florida. [read post]
27B Stroke 6 - http://www.wired.com/threatlevel
Midland Funding, LLC was granted hearing to contest debtor's wage exemption claim. Debtor did not send supporting proof showing pay stubs were deposited into frozen checking account.
24 Dec 2011, 8:26 am
April Singleton, CV 013259, 2010 (1st Dist. [read post]
New York City Debt Defense Blog - http://www.thelangelfirm.com/Debt-Defense-Blog.aspx
To be enforceable, contract requires agreement on material terms
15 Dec 2013, 8:52 am by WOLFGANG DEMINO
University Nat'l Bank v. [read post]
Texas Causes of Action Blawg - http://causeofactionelements.blogspot.com/
Claims of negligence as Scottish Borders Council lose £3m+ in Icelandic Banks, authority’s Treasury advisers linked to Conservative Party Treasurer
15 Nov 2010, 12:33 pm by Legal Beagle
On 1st April credit agency Fitch downgraded Icelandic banks and placed Landsbanki on “negative watch”. [read post]
Scottish Law Reporter - http://scottishlaw.blogspot.com/
Chinese Gang Enforcer “White Devil John” Learns Knew Meaning Of Enforcement With Criminal Indictment
20 Mar 2013, 11:49 am
One could be accused of money laundering for a variety of reasons, including: - Concealing the source of funds placed in a bank account or invested in a business, - Failing to report large cash transactions, OR - Failing to provide due diligence in determining the source of large amounts of money Money laundering crimes typically carry a sentence of up to twenty years in Federal prison and a $500,000 fine or twice the value of the money laundered. [read post]
Jacksonville Criminal Attorney Blog - http://www.jacksonvillecriminalattorneyblog.com/
FaceTime Logs and Archives Instant Messages to deliver MiFID Regulation Compliance | SourceWire
26 Sep 2007, 12:36 am
Source:  SourceWire [read post]
Information Governance Engagement Area - http://infogovernance.blogspot.com/