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Are Bank Branches in New York the Gateway to Seizure of Foreign Assets: The New York Court of Appeals Reconsiders the Separate Entity Rule

8 Oct 2014, 3:37 pm by James Grohsgal

This rule protects such banks against the potential double liability that arises if the foreign jurisdiction does not discharge the bank’s liability to the judgment debtor as a result of the New York proceedings. [read post]

Securities Litigation and Regulatory Enforcement Blog - http://blogs.orrick.com/securities-litigation/

A modest proposal: Close your Umpqua Bank account

24 Jan 2012, 3:46 pm by admin

If a class of a million consumers collects $5 per consumer plus attorney fees and costs, does anyone think the bank will continue the illegal practice? [read post]

David F. Sugarman - http://www.davidsugerman.com/

Tecnicas Reunidas Saudia v The Korea Development Bank: UK HC Considers Demand Guarantees

27 May 2020, 2:02 pm by David O’Donovan

-dollar project designed to process 2.5 billion cubic feet a day of gas from the Hasbah and Khursaniyah fields. [read post]

Financial Industry Review - http://blogs.orrick.com/financial/

D. Ore. Rules on "Amount in Controversy" Controversy: No CAFA Jurisdiction When Plainitffs' Claims do not Facially Exceed Five Million Dollars

29 May 2007, 2:43 am

Per Tate v. [read post]

Federal Civil Practice Bulletin - http://federalcivilpracticebulletin.blogspot.com/

D.C. Judge Questions Bank Selection in Native American Class Action

27 Apr 2011, 10:13 am by Mike Scarcella

The settlement does not require judicial approval of the banks. [read post]

The BLT: Blog of Legal Times - http://legaltimes.typepad.com/blt/

Fletcher Commentary on Dollar General in the Yale Law Journal Forum

12 Apr 2016, 6:09 am by Matthew L.M. Fletcher

Justice Scalia was in the majority in the most recent tribal civil jurisdiction dispute, Plains Commerce Bank v. [read post]

Turtle Talk - http://turtletalk.wordpress.com/

Threats And Secret Promises: Bank Of America's Merger With Merrill Lynch

24 Apr 2009, 6:32 am

  There's already a shareholder derivative action pending in the North Carolina Business Court over the Bank of America/Merrill Lynch merger, Cunniff v. [read post]

North Carolina Business Litigation Report - http://www.ncbusinesslitigationreport.com/

Justices mull money-laundering implications of failure to report foreign bank accounts

3 Nov 2022, 4:08 pm by Ronald Mann

ShareAfter several interruptions from protesters supporting abortion rights, the court settled into a relatively pedestrian argument Wednesday in Bittner v. [read post]

SCOTUSblog - http://www.scotusblog.com/

Why Proposals for U.S. to Liquidate and Use Russian Central Bank Assets Are Legally Unavailable

18 Apr 2022, 7:13 am by Andrew Boyle

Regan and in Regan v. [read post]

Just Security - https://www.justsecurity.org/

Untitled

5 Jan 2010, 11:06 am by N. Peter Rasmussen

(SEC v. [read post]

Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/

Answering Bank Directors’ D&O Insurance Questions

21 Feb 2016, 6:59 pm by Kevin LaCroix

The aggregate dollar value of the failed bank lawsuit settlements is over $675 million. [read post]

The D & O Diary - http://www.dandodiary.com/

Does Dreier Decision Foreshadow Trouble For Madoff Trustee?

4 Aug 2011, 1:45 pm by Michael Rothfeld

In his ruling in Gowan v. [read post]

Law Blog - http://blogs.wsj.com/law

Banks Cannot Skirt Contract Remedies in Data Breach Suit Against Retail Merchant

24 Apr 2018, 6:00 am by Jeffrey M. Schlossberg

Community Bank of Trenton v. [read post]

Workplace Privacy, Data Management & Security Report - http://www.workplaceprivacyreport.com

What’s On Their Minds: Does a Recorded but Defectively Executed Mortgage Constitute Constructive Notice of an Encumbrance? In re: Daren A. Messer, Angela Messer, Debtors Daren Messer & Angela Messer v. JPMorgan Chase Bank, NA

21 Oct 2015, 8:41 am by MBettman

Messer, Angela Messer, Debtors Daren Messer & Angela Messer v. [read post]

Legally Speaking Ohio - http://www.legallyspeakingohio.com

Why should debt-buyers such as Midland Funding benefit from NBA protection when they are not national banks and are not subject to supervision and regulation as national banks?

5 Nov 2017, 6:02 am by Wolfgang Demino

”Midland Funding LLC and similar nonbank debt buyers acquire charged-off debt at pennies on the dollar and therefore do not provide a means for the originating bank to “liquify their debts” and make capital available for further lending. [read post]

Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com

Why should junk debt buyers such as Midland Funding benefit from NBA protection when they are not national banks and are not subject to regulation and supervision as national banks?

5 Nov 2017, 6:02 am by Wolfgang Demino

Madden v. [read post]

Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com

Analysis of Iskanian v. CLS Transportation Los Angeles LLC

12 Aug 2014, 9:42 pm by H. Scott Leviant

Concepcion (2011) 563 U.S. __ [131 S.Ct. 1740] (Concepcion) and invalidated Discover Bank v. [read post]

the complex litigator - http://thecomplexlitigator.com/post-data/

Sixth Circuit Affirms Voiding of Mortgage Due to Banks Alleged Forgery of Signatures - Sutter v. U.S. National Bank

6 Jan 2012, 4:22 pm

National Bank, a Sixth U.S. [read post]