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Case of the Day: Samsun Logix Corp. v. Bank of China
15 Mar 2011, 3:00 am by Ted Folkman
But in Aaron v. [read post]
Letters Blogatory - http://lettersblogatory.com/
Eleventh Circuit Rules That State Whistleblower Law Is Preempted By National Bank Act
14 May 2015, 6:18 am by Jason Kaufman and John F. Fullerton III
On May 5, 2015, the Eleventh Circuit Court of Appeals ruled in Wiersum v. [read post]
Workforce Bulletin - https://www.workforcebulletin.com/
Oral Argument Preview: Good Faith in the Eminent Domain Context. State ex rel. Ohio History Connection v. The Moundbuilders Country Club Company and Park National Bank
7 Apr 2021, 6:24 am by MBettman
State ex rel. [read post]
Legally Speaking Ohio - http://www.legallyspeakingohio.com
Merit Decision: Banks Entitled to Restitution After Cashing Forged Checks. State v. Allen
26 Nov 2019, 7:18 am by MBettman
Shaw v. [read post]
Legally Speaking Ohio - http://www.legallyspeakingohio.com
Materials in State and Federal Suits Relating to Frozen Bank Accounts Owned by Cheyenne & Arapaho Tribes, Currently in Leadership Dispute
10 May 2012, 10:09 pm by Matthew L.M. Fletcher
Okla.): Complaint Memorandum in Support of Motion for TRO Order denying TRO Here are materials in a pending parallel state court case, First Bank and Trust Co. v. [read post]
Turtle Talk - http://turtletalk.wordpress.com/
DONDRELL LAMONT BANKS v. STATE OF MARYLAND
12 Jul 2015, 1:02 pm by Daily Record Staff
Banks was also tried and convicted of possession with intent to distribute, but the trial judge acquitted him of this charge sua sponte ... [read post]
On the Record - http://thedailyrecord.com/ontherecord/
Ninth Circuit Sends Nevada AGs Lawsuit Against Bank of America Back to State Court - State of Nevada v. Bank of America et al.
13 Mar 2012, 6:42 am
In State of Nevada v. [read post]
California Bankruptcy Attorney Blog - http://www.californiabankruptcyattorneyblog.com/
Supreme Court Asked to Clarify Applicability of State Laws to OCC-Chartered Entities in Lusnak v. Bank of America
27 Aug 2018, 12:27 pm by Jesse Tyner Moore
Bank v. [read post]
NextGen Financial Services Report - http://www.nextgenfinancialservicesreport.com/
North Dakota State Court Declines Jurisdiction over Bank’s Foreclosure of Trust Land at Turtle Mountain
25 May 2018, 7:18 am by Matthew L.M. Fletcher
Here is the opinion in Turtle Mountain State Bank v. [read post]
Turtle Talk - http://turtletalk.wordpress.com/
National Bank May be a Citizen of Two States When Measuring Diversity Under CAFA
3 Feb 2009, 4:30 am
 See Wells Fargo Bank, N.A. v. [read post]
Class Action Fairness Act Blog - http://www.cafalawblog.com/
What’s On Their Minds: Is a Bank A Victim of a Forged Check? State of Ohio v. Zachary C. Allen
7 Jun 2019, 9:48 am by MBettman
State v. [read post]
Legally Speaking Ohio - http://www.legallyspeakingohio.com
Williamson City Planning v Hamilton Bank Limited Where Takings Claims May Be Filed
18 Oct 2018, 2:00 am by DONALD SCARINCI
In Williamson City Planning v Hamilton Bank, 473 U.S. 172 (1985), the U.S. [read post]
Constitutional Law Reporter - https://constitutionallawreporter.com/
U.S. District Court Rules That OTS Opinion Letter On Exclusive Agents Preempts State Banking Statutes
27 Jun 2006, 9:57 am
District Court for the District of Connecticut in State Farm Bank, F.S.B. v. [read post]
Financial Institutions Law Blog - http://www.financialinstitutionlawblog.com/
SerVaas Inc v Rafidain Bank – WLR Daily
31 Aug 2012, 2:21 am by tracey
SerVaas Inc v Rafidain Bank: [2012] UKSC 40;   [2012] WLR (D)  257 “Whether property was ‘for the time being in use or intended for use for commercial purposes’ within the meaning of section 13(4) of the State Immunity Act 1978 did not depend on the property’s origin but on the use to which the state had chosen to put it.” WLR Daily, 17th August 2012 Source: www.iclr.co.uk [read post]
Current Awareness Weblog - http://innertemplelibrary.wordpress.com
Sixth Circuit: Bank Fraud Requires … a Bank
19 Aug 2019, 7:56 pm by Benjamin Beaton
United States and “carefully interpreted” the bank fraud statute. [read post]
Sixth Circuit Appellate Blog - http://www.sixthcircuitappellateblog.com/
CHEVILLA A. CRENSHAW v. STATE OF MARYLAND
9 Dec 2022, 1:21 pm by Unreported Opinions
CRENSHAW v. [read post]
On the Record - http://thedailyrecord.com/ontherecord/
Solicitor General recommends denying cert. in UCL matter: Rose v. Bank of America
28 May 2014, 4:00 am by Kimberly A. Kralowec
Supreme Court invited the Solicitor General to file a brief expressing the views of the United States in Bank of America, N.A. v. [read post]
The UCL Practitioner - http://www.uclpractitioner.com/
Oral Argument Preview: Is a Bank A Victim of a Forged Check? State of Ohio v. Zachary C. Allen
30 Apr 2019, 6:32 am by MBettman
State v. [read post]
Legally Speaking Ohio - http://www.legallyspeakingohio.com
Supremes Take A Bank Fraud Case
25 Apr 2016, 7:35 am by Ellen Podgor
The United States Supreme Court accepted cert this morning in Shaw v. [read post]
White Collar Crime Prof Blog - http://lawprofessors.typepad.com/whitecollarcrime_blog/
1st Source Bank v. VILLAGE OF STEVENSVILLE, Dist. Court, ND Indiana 2012 - Google Scholar
12 Oct 2012, 10:42 pm by Edward X. Clinton, Jr.
1st Source Bank v. [read post]
Legal Malpractice Decisions - http://legalmalpracticeillinois.blogspot.com/