Search for: "Discover Bank v. Wells"
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17 Sep 2021, 1:19 pm
Four investors filed suit on Friday, August 23, 2021, allege that a recently discovered Ponzi scheme used accounts at Wells Fargo Bank. [read post]
25 Dec 2018, 3:00 am
Discover Bank: Pro Bono meets the Grinch, or was it Ebenezer Scrooge? [read post]
18 Feb 2020, 4:46 am
Similarly, we agree with the Supreme Court’s determination to grant that branch of the motion of the BNYM defendants which was pursuant to CPLR 3211(a)(7) to dismiss the second cause of action against BNYM as trustee (see Wood v Villanueva, 175 AD3d 1465; Zuniga v BAC Home Loans Servicing, L.P., 147 AD3d 882; Acocella v Wells Fargo Bank, N.A., 139 AD3d 647, 649; Jahan v U.S.Bank N.A., 127 AD3d 926, 927). [read post]
19 Sep 2011, 6:21 am
Sloppiness caused a major court fight in one Louisiana bankruptcy, in Wells Fargo Bank NA v. [read post]
28 Jun 2017, 7:49 am
See United States v. [read post]
20 Dec 2006, 6:00 am
U-Haul Co., ___ Cal.App.4th ___ (Dec. 19, 2006), the Court of Appeal (Second Appellate District, Division Five), held 2-1 that a "no class action" abitration provision in an employment contract was enforceable under Discover Bank v. [read post]
29 Nov 2010, 7:18 am
’” The dispute is whether the Discover Bank rule is one for the “revocation of any contract” within the meaning of the savings clause. [read post]
12 Sep 2013, 1:09 am
Supreme Court’s 1994 opinion in O’Melveny & Myers v. [read post]
21 Jan 2008, 6:08 am
See Discover Bank v. [read post]
4 Apr 2012, 6:23 am
In 1970 the U.S. government passed the Bank Secrecy Act, aimed at discovering financial accounts and transactions that U.S. taxpayers held in foreign banks. [read post]
5 Jul 2009, 3:23 pm
Discover Bank. [read post]
23 Feb 2012, 3:32 am
A federal judge in Manhattan on Wednesday denied a bid by Citigroup Inc. and Discover Bank to dismiss a long-running antitrust suit accusing them of conspiring with American Express and Wells Fargo to impose mandatory arbitration clauses on credit card holders from 1999 to 2003. [read post]
3 Nov 2010, 3:10 am
The High Court decision in Thomas v Clydesdale Bank [2010] EWHC 2755 (QB) revisits a conveyancing questions addressed in many of well-known authorities which I might put crudely as: who gets the house, the bank or the wife? [read post]
3 Nov 2010, 3:10 am
The High Court decision in Thomas v Clydesdale Bank [2010] EWHC 2755 (QB) revisits a conveyancing questions addressed in many of well-known authorities which I might put crudely as: who gets the house, the bank or the wife? [read post]
17 Aug 2023, 5:03 am
In the case of O’Hearn v. [read post]
5 Jul 2011, 2:52 pm
Superior Court, 36 Cal. 4th 148, 113 P.3d 1100 (2005)(“Discover Bank“), and its progeny. [read post]
2 Jul 2015, 10:54 am
The Supreme Court's (awful) Marquette National Bank v. [read post]
13 Oct 2011, 11:12 am
The case is Greenberg, Trager & Herbst, LLP v HSBC Bank USA. [read post]
12 Aug 2014, 9:42 pm
Concepcion (2011) 563 U.S. __ [131 S.Ct. 1740] (Concepcion) and invalidated Discover Bank v. [read post]
13 May 2020, 1:23 pm
CLS Bank Int’l, 573 U.S. 208, 216(2014) (quoting Assoc. for Molecular Pathology v. [read post]
