Search for: "Matter of U.S. Bank N.A." Results 21 - 40 of 230
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10 Feb 2021, 7:06 am by Lori J. Sommerfield
The matter remains pending in the Second Circuit. [read post]
13 May 2020, 1:23 pm by Lawrence B. Ebert
CLS Bank Int’l, 573 U.S. 208, 216(2014) (quoting Assoc. for Molecular Pathology v. [read post]
12 Mar 2020, 6:01 pm by MOTP
 Little, 37 F.3d at 1076.For claims or defenses on which the moving party will bear the burden of proof at trial, to be entitled to summary judgment the movant "must establish `beyond peradventure all of the essential elements of the claim or defense.'" Bank One, Tex., N.A. v. [read post]
18 Dec 2019, 4:00 pm
The new rules do not apply to disclosures regarding health and welfare benefit plans, which the DOL believes to be a more challenging matter that requires further study. [read post]
26 Jun 2019, 3:24 pm by John Elwood
Bank, N.A., 17-1712 Issue: (1) Whether an ERISA plan participant or beneficiary may seek injunctive relief against fiduciary misconduct under 29 U.S.C. [read post]
20 May 2019, 9:11 am by MOTP
Should it be based on how the highest court ruled on the matter, which would then—on the particular waiver issue in this example-- result in a tie between the State of Texas (based state common law) and the Fifth Circuit (based on federal common law).Or should the counting and coding be based on how different courts ruled regardless of whether they were ultimately reversed? [read post]
25 Mar 2019, 3:07 pm by Darren S. Teshima
  The Federal Deposit Insurance Corporation (FDIC) as receiver for Guaranty Bank brought claims against The Bank of New York Mellon, U.S. [read post]