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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/
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/
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
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/
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
Originalist Reasons the Tax in Moore v. United States is Constitutional: Lessons from Hylton v. United States (1796)
25 Oct 2023, 9:01 pm by Vikram David Amar
SeeEisner v. [read post]
Verdict - http://verdict.justia.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
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/
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/
Bank of Commerce v. Maryland Financial Bank (Maryland U.S.D.C.)
26 Mar 2015, 8:21 am
Inc. v. [read post]
Maryland Business Law Developments - http://marylandbusinesslawdevelopments.blogspot.com/
Rational Security: The ‘Key West v. West Bank’ Edition
2 Mar 2023, 9:01 am by Jen Patja Howell
” The West Bank and Israel appear to be in the midst of another spiral of violence. [read post]
Lawfare - http://www.lawfareblog.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/
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
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/
Details: Peugh v. United States
10 Jun 2013, 8:24 am by Amy Howe
In this case, petitioner Marvin Peugh was convicted in federal court in 2009 on five counts of bank fraud for conduct that occurred in 1999 and 2000. [read post]
SCOTUSblog - http://www.scotusblog.com/
Probable Cause and Internet Accounts in United States v. Frechette
8 Oct 2009, 9:29 am
Today the Sixth Circuit handed down a case on probable cause to search a home based in large part on a subscription to a child pornography website: United States v. [read post]
The Volokh Conspiracy - http://volokh.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/
Federal Deposit Insurance Corporation as received for Bradford Bank v. Arthur (Maryland U.S.D.C.)
14 Mar 2015, 1:46 pm
State of Md. [read post]
Maryland Business Law Developments - http://marylandbusinesslawdevelopments.blogspot.com/
Default Judgment in Credit Card Debt Suit Reversed: Gattenby v. TIB (Tex.App. 2019)
20 Apr 2019, 8:14 am by MOTP
I'll state that on the record. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com