Search for: "HOLDER v. BANKS"
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1 Nov 2017, 2:08 pm
Shapiro Revocable Living Trust v. [read post]
30 Oct 2017, 4:29 am
” Section 6.01 (a) of the operating agreement permitted most actions by “the vote or consents of holders of a majority of the Membership Interests. [read post]
29 Oct 2017, 6:25 am
Some banking services carry an element of riskAbanka DD v Abanca Corporacion Bancaria SA [2017] EWHC 2428 is a recent High Court appeal from the UK's Intellectual Property Office. [read post]
25 Oct 2017, 5:24 pm
A transferor bank implementing a wire transfer would certainly be acting as the customer's (account holder's) agent, and the whole point of the case is that the payment was made "in connection with a securities contract" (the same language in section 546(e)). [read post]
18 Oct 2017, 5:15 pm
Innovations v. [read post]
6 Oct 2017, 11:39 pm
See Capital One Bank, N.A. v. [read post]
16 Sep 2017, 10:26 am
Catalina v. [read post]
10 Sep 2017, 12:00 pm
"State v. [read post]
5 Sep 2017, 5:05 am
The case, United States v. [read post]
23 Aug 2017, 4:00 am
In Taylor & Lieberman v. [read post]
22 Aug 2017, 9:10 am
Each trust is not an operating business, but mere a special legal entity created for securitization purposes, i.e. for selling bonds to investors, with the packages of student loans transferred to it – the trust assets - constituting the collateral and yielding proceeds [or expected to yield proceeds] for distribution to the bond-holders once the student loans would enter the repayment period after the student-borrowers’ graduation. [read post]
17 Aug 2017, 10:02 am
Jamie Banks-Harvey, argued April 6, 2017. [read post]
9 Aug 2017, 5:00 pm
In The Brick Warehouse LP v. [read post]
3 Aug 2017, 10:52 am
He sent the dealers copies of several credit cards bearing the bank designation “BDNI” and an account holder name of “Andrew Rahshan. [read post]
29 Jul 2017, 5:32 pm
Kubiak v. [read post]
29 Jul 2017, 9:56 am
HSBC BANK USA, N.A. v CRUM No. 3:14-CV-3522-B USDC Tex. [read post]
28 Jul 2017, 8:03 am
Also see Wells Fargo Bank, N.A. v. [read post]
26 Jul 2017, 2:59 am
The Internet poses new challenges to trademark holders, but equitable jurisdiction cannot solve all their problems. [read post]
25 Jul 2017, 10:30 am
Nowlin v. [read post]
25 Jul 2017, 9:36 am
Strawbridge v. [read post]
