Search for: "BANKS v. WELLS"
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8 Apr 2019, 10:31 am
With the totally understandable approach of "Well, I get the basics fairly well, so let's move on. [read post]
9 Jul 2012, 9:29 am
The criminal case is U.S. v. [read post]
13 Oct 2008, 8:08 pm
It appears that these events may be having the same effect on investors in subordinated securities as well. [read post]
18 Jan 2022, 1:41 am
Below, you’ll find legal resources—including links to important cases, books, and briefs discussed in the podcast—as well as a full transcript of the audio. [read post]
17 Apr 2008, 11:43 am
Wells Fargo (and 50+ other banks) (Fed. [read post]
Former IndyMac Officers Cannot Rely on Business Judgment Rule as Defense in FDIC Failed Bank Lawsuit
12 Oct 2012, 1:56 am
Supreme Court’s 1994 ruling on O’Melveny & Myers v. [read post]
30 Nov 2012, 9:02 am
The determination of who is exempt v. non-exempt isn’t based on an employee’s job title, but rather the nature of the work he or she does. [read post]
13 Mar 2014, 3:13 am
Ltd. v. [read post]
8 Nov 2011, 11:32 am
In Rainy Sky v Kookmin Bank, in which judgment was handed down on Wednesday, the Supreme Court has confirmed that it will take above all a commercial approach towards interpreting ambiguities in commercial contracts. [read post]
20 Jun 2014, 9:04 am
CLS Bank decision. [read post]
30 Jun 2010, 7:21 pm
District Court of the Southern District of New York granted summary judgment to The Bank of New York Mellon Corp. in Hammond v. [read post]
10 Apr 2014, 3:57 pm
Working with attorney Lonich, Cutting, then-CEO of Sonoma Valley Bank, and Melland, then-Senior Vice President of Sonoma Valley Bank, as well as a nominee borrower, Madjlessi allegedly obtained a loan from Sonoma Valley Bank to purchase his own defaulted loan on the premise that the nominee was the actual borrower when, in fact, he and Lonich were the true borrowers. [read post]
16 Apr 2012, 6:25 am
Wells Fargo Bank, a proposed class action over the price of appraisal fees paid by home borrowers. [read post]
16 Jan 2012, 7:42 am
As a result of the decision handed down by the Court in the case of Wells Fargo Bank v. [read post]
25 Jun 2024, 9:01 pm
The outcome of this case may have implications well beyond Colorado. [read post]
27 Jan 2012, 3:00 am
The Court applied that rule as well to a Foreign Sovereign Immunities Defense asserted by the bank. [read post]
18 Apr 2017, 9:29 am
Arizona v. [read post]
1 Sep 2009, 12:01 pm
So if you've got to trust Y, then don't you also implicitly trust Y not to add Z to the account as well? [read post]
27 Sep 2016, 6:02 pm
The plaintiffs filed their lawsuit, Polonsky v. [read post]