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FDIC's Latest Failed Bank Lawsuit Includes D&O Insurer Defendant
23 Jan 2012, 1:11 am by Kevin LaCroix
In the FDIC’s latest lawsuit filed in its role as receiver of a failed bank, the FDIC not only named as defendants nineteen former directors and officers of the failed bank, but also included as defendants seventeen of their spouses and the failed bank’s D&O insurer. [read post]
The D & O Diary - http://www.dandodiary.com/
Maryland Law Allows Defects in Mortgage Paperwork to Be Cured - Guttman v. Wells Fargo Bank et al.
26 Aug 2011, 6:11 am
That was the remedy the homeowners wanted in Guttman v. [read post]
California Bankruptcy Attorney Blog - http://www.californiabankruptcyattorneyblog.com/
Teck Metals v. Colville Cert Petition
11 Mar 2019, 5:55 am by Matthew L.M. Fletcher
National Australia Bank Ltd., 561 U.S. 247 (2010), and RJR Nabisco, Inc. v. [read post]
Turtle Talk - http://turtletalk.wordpress.com/
Bank Might Bear Loss for Fraudulent Money Transfers Initiated From Its Website--Patco v Ocean Bank (Catch-Up Post)
14 Aug 2012, 10:23 am by Venkat
In Experi-Metal v. [read post]
Technology & Marketing Law Blog - http://blog.ericgoldman.org/
One to Watch: Chase Bank USA, NA v. McCoy
26 Jul 2010, 7:00 am by Daniel O'Rielly
Supreme Court has granted certiorari in Chase Bank USA, NA v. [read post]
California Consumer Finance Litigation - http://www.consumerfinancelitigation.com/
Wells Fargo v. Cabazon Band — Enforcement of Trust Indenture
17 Aug 2012, 6:52 am by Matthew L.M. Fletcher
Cabazon Band has removed the state court complaint to federal court (Wells Fargo Bank NA v. [read post]
Turtle Talk - http://turtletalk.wordpress.com/
No private right to sue banks under Exempt Income Protection Act
7 Mar 2012, 10:00 am
In the case, a class action titled Cruz v TD Bank, N.A., 10 Civ 8026 (opinion by Hon. [read post]
New York City Debt Defense Blog - http://www.thelangelfirm.com/Debt-Defense-Blog.aspx
The Surest Point of All the Law: Evolving Standards in State v. Lancaster
9 Jan 2024, 11:54 am by Joseph L. Hyde
State v. [read post]
North Carolina Criminal Law Blog - http://nccriminallaw.sog.unc.edu/
Did the Federal Circuit Ignore the Supreme Court in CLS Bank?
13 May 2013, 9:40 am by Gene Quinn
While the Supreme Court has done away with the "useful, concrete and tangible result" test from State Street Bank v. [read post]
IPWatchdog.com | Patent Copyright Trademark - http://www.ipwatchdog.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
Mortgage Lender Has Priority Over IRS When Interest Was Acquired First - Bloomfield State Bank v. U.S.
13 Jul 2011, 7:34 am
In Bloomfield State Bank v. [read post]
California Bankruptcy Attorney Blog - http://www.californiabankruptcyattorneyblog.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
Madden v. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
Bank Board Minutes Admitted To Show Board Did Not Receive Material Loan Information Under FRE 803(7)
20 Jan 2010, 1:23 am by Editor
6th.admend.png In a bank fraud prosecution, bank board minutes were admitted under FRE 803(7) to show the non-existence of information; in particular, that the board did not receive material information about certain loan transactions, in United States v. [read post]
Federal Evidence Review Blog - http://federalevidence.com/blog
Justices mull money-laundering implications of failure to report foreign bank accounts
3 Nov 2022, 4:08 pm by Ronald Mann
United States. [read post]
SCOTUSblog - http://www.scotusblog.com/
Liberty Tax Franchisee’s Claim Against Bank Derailed by Pleading Defect
4 Jan 2020, 9:11 pm by Jeffrey M. Goldstein
JTH Tax, Inc. v. [read post]
Goldstein Law Firm, PLLC Blog - http://www.goldlawgroup.com/category/blog/
Fourth District Quashes Service of Process on Bank Teller
12 Jul 2010, 5:36 pm
In Bank of America, N.A. v. [read post]
The Florida Legal Blog - http://www.floridalegalblog.org/
11th Circuit Denies Bank’s Argument to Compel Arbitration
19 Feb 2014, 11:30 pm by assoulineberlowe
Dasher v. [read post]
Intellectual Property, Business, and Bankruptcy Blog - http://assoulineberlowe.wordpress.com/
Bank Group Seeks Depublication Of Bank Libel Opinion
1 Aug 2012, 2:00 am by Keith Paul Bishop
 Summit Bank v. [read post]
California Corporate & Securities Law - http://www.calcorporatelaw.com/
Court to rule on state power over bank bias, 5 other cases
16 Jan 2009, 11:08 am
The new bank regulation case (Cuomo v. [read post]
SCOTUSblog - http://www.scotusblog.com/
Untitled
14 Dec 2009, 2:43 pm by John W. Arden
”Banks’ Power to Assess FeesTo the extent that the New Jersey Consumer Fraud Act claims in Mann v. [read post]
Trade Regulation Talk - http://traderegulation.blogspot.com/