Search for: "US v. Banks"
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14 Dec 2017, 8:30 am
Last week, the military commission in United States v. [read post]
13 Dec 2017, 4:12 pm
The end result of the legislative process thus would be a Public Law effectively branding this theory of liability as, in the parlance of Inclusive Communities, a disparate impact claim that is “abusive” of sales finance companies and banks engaged in the automobile sales finance business. [read post]
13 Dec 2017, 4:04 pm
Miller and Smith v. [read post]
12 Dec 2017, 9:02 pm
[v]. [read post]
12 Dec 2017, 4:51 pm
C2i operatives also infiltrated protests by groups such as Plane Stupid, environmental group Rising Tide (which protested against banks), and protests against the Iraq war. [read post]
12 Dec 2017, 4:36 pm
Second, the SEC created a retail strategy task force that will “develop proactive, targeted initiatives to identify misconduct impacting retail investors, including to pursue “misconduct perpetrated using the dark web,” where bitcoin and other cryptocurrencies are used to pay for illicit goods. [read post]
12 Dec 2017, 9:57 am
Hastings Law Journal has a new article (technically a "Note") on predatory lending and the implications of Madden v Midland, written by a recent graduate. [read post]
12 Dec 2017, 9:57 am
Angel Rzeslawsk,The National Bank Act and the Demise of State Consumer Laws, 68 Hastings L.J. 1421 (2017).CASE CITE: Madden v. [read post]
11 Dec 2017, 3:28 am
That changed around 2012, when Jacobs filed the first of two lawsuits asserting what he styled as direct and derivative claims against Cartalemi seeking damages for breach of fiduciary duty, waste and mismanagement of the LLC’s assets, including taking excessive management fees and personal use of the LLC’s building without paying rent. [read post]
10 Dec 2017, 4:36 pm
In a recent unpublished case, D.M v K.M, the New Jersey courts grappled with college expenses in a NJ divorce. [read post]
10 Dec 2017, 4:36 pm
In a recent unpublished case, D.M v K.M, the New Jersey courts grappled with college expenses in a NJ divorce. [read post]
10 Dec 2017, 8:16 am
“The fall in imports from China is a pattern more or less across the board and in part reflects the government’s efforts to balance revenues and pay debt,” said former Cuban central bank economist Pavel Vidal, now a professor at Universidad Javeriana Cali in Colombia. [read post]
10 Dec 2017, 8:05 am
See Mansfield State Bank v. [read post]
10 Dec 2017, 8:05 am
See Mansfield State Bank v. [read post]
9 Dec 2017, 12:02 pm
See Frost Nat'l Bank. v. [read post]
9 Dec 2017, 12:02 pm
See Frost Nat'l Bank. v. [read post]
8 Dec 2017, 12:07 pm
Where petitioner mother failed without good cause to submit most recent tax returns Support Magistrate improvidently exercised discretion in failing to adjourn proceeding until mother filed required documentsIn Matter of Feixia Wi-Fisher v Michael, --- N.Y.S.3d ----, 2017 WL 5473843 (2d Dept., 2017) the Appellate Division held that the Support Magistrate properly imputed income to the father based on his future earning capacity and the funds he received from his wife to pay his expenses,… [read post]
8 Dec 2017, 12:07 pm
Where petitioner mother failed without good cause to submit most recent tax returns Support Magistrate improvidently exercised discretion in failing to adjourn proceeding until mother filed required documentsIn Matter of Feixia Wi-Fisher v Michael, --- N.Y.S.3d ----, 2017 WL 5473843 (2d Dept., 2017) the Appellate Division held that the Support Magistrate properly imputed income to the father based on his future earning capacity and the funds he received from his wife to pay his expenses,… [read post]
8 Dec 2017, 12:06 pm
In Commercial Bank & Trust Co. v. [read post]
8 Dec 2017, 8:51 am
Peter Margulies summarized oral arguments at the Ninth Circuit Court of Appeals in Hawaii v. [read post]