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9 Aug 2018, 12:30 pm
The post Federal appeals court rules banks must allow arbitration upon customer request appeared first on JURIST - News - Legal News & Commentary. [read post]
14 Jul 2023, 11:46 am
The post Canada Supreme Court denies appeal on bank account information sharing case appeared first on JURIST - News. [read post]
18 Jan 2017, 10:54 am
Circuit Court of Appeals in New York [official website] on Wednesday revived [order, PDF] a lawsuit that stems from the 2008 financial crisis. [read post]
10 Mar 2016, 9:23 am
Court of Appeals for the Seventh Circuit recently affirmed a district court’s refusal to enjoin a bank’s state court action to collect on a promissory note and related guaranties, holding that the borrower’s appeal was frivolous and that sanctions were appropriate under Federal Rule of Appellate Procedure 38. [read post]
11 Nov 2014, 8:13 am
Having stacked the board of the new HOA, the appeals court ruled “all the board’s subsequent actions are null and void,” including the approval of development plans submitted by the bank’s partner. [read post]
11 Nov 2014, 8:13 am
Having stacked the board of the new HOA, the appeals court ruled “all the board’s subsequent actions are null and void,” including the approval of development plans submitted by the bank’s partner. [read post]
21 Mar 2016, 4:46 am
Court of Appeals for the Seventh Circuit recently affirmed the dismissal of a breach of contract claim brought by a group of investors against a bank that purchased the assets of a failed bank in receivership, because there was no writing memorializing the alleged agreement, as required by the federal Financial Institutions Reform, […]Mickey J. [read post]
23 Sep 2008, 7:15 pm
A bank employee who misappropriates a customer's cash deposit can expose the bank to a claim under the New Jersey Consumer Fraud Act, a NJ appeals court ruled in Lee v. [read post]
10 Feb 2013, 4:35 am
As alert readers are no doubt already aware, the authors of this blog are keenly interested in the outcome of the Federal Circuit’s en banc consideration of the CLS Bank appeal, which squarely considers the patent eligibility of computer–implemented inventions. [read post]
10 Mar 2017, 5:55 am
Court of Appeals for the Sixth Circuit recently held that a bankruptcy trustee seeking to recover fraudulent transfers could recover direct and indirect loan repayments made after the bank had knowledge of the debtor’s Ponzi scheme, but could not recover deposits not applied to pay back the bank’s debt because the bank was […] Hector E. [read post]
23 Oct 2012, 5:00 am
The Fifth Circuit Court of Appeals ruled that offshore bank account records sought in a tax evasion. [read post]
19 Oct 2011, 12:44 pm
Bank of America appealed. [read post]
11 Nov 2014, 8:13 am
Having stacked the board of the new HOA, the appeals court ruled “all the board’s subsequent actions are null and void,” including the approval of development plans submitted by the bank’s partner. [read post]
26 Apr 2010, 7:39 am
On appeal, the dispute centered on whether Javitch should have further investigated the situation by subpoenaing Lee's bank records after the judgment was final. [read post]
12 Aug 2012, 9:29 am
The bank sent letter to U.S. persons account holders advising them of the intention to comply and their appeal rights. [read post]
1 May 2024, 12:15 am
Two years later, the California Court of Appeal declared the statute unconstitutional. [read post]
19 Aug 2019, 7:56 pm
A jury convicted and the defendants appealed. [read post]
8 Oct 2014, 3:37 pm
On appeal, the Second Circuit referred the following question of state law to the New York Court of Appeals: “whether the separate entity rule precludes a judgment creditor from ordering a garnishee bank operating branches in New York to restrain a debtor’s assets held in foreign branches of the bank. [read post]
2 Dec 2010, 3:06 pm
Answer: No, according to the Second District Court of Appeal in American Express Bank, FSB v. [read post]
14 Sep 2022, 12:01 pm
Appeals court dismisses major debt collection suit in win for banks “It’s not an unexpected decision,” said Richard Perr, co-managing partner at Kaufman Dolowich & Voluck. [read post]
