Search for: "Banks v. Wells"
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4 Apr 2023, 4:49 pm
To facilitate this payment, Cohen opened up a Manhattan bank account called Essential Consultants LLC, a new shell company, to which he transferred $130,000 from his personal home equity line of credit. [read post]
4 Apr 2023, 7:28 am
In Bittner v. [read post]
3 Apr 2023, 4:11 am
A well dressed woman approaches the podium and does the arraignment. [read post]
31 Mar 2023, 4:26 pm
From Judge Pedro Delgado-Hernández's opinion today in Rodriguez-Cotto v. [read post]
30 Mar 2023, 6:33 pm
People v. [read post]
30 Mar 2023, 4:05 pm
Even if you totally robbed that bank and we're darn well certain that it's FDIC insured. [read post]
29 Mar 2023, 9:01 pm
We discussed CIRCIA in a prior Debevoise Data Blog post, and the Strategy’s emphasis on improved standards follows the trend of regulators providing rules for certain sensitive regulated industries such as financial services, banking and securities issuers. [read post]
29 Mar 2023, 11:07 am
State v Family Bank of Hallandale, 667 So2d 257 (Fla. 1st DCA 1995) is a case that can be used to show subsequent servicer liability: The law is well established that an unqualified assignment transfers to the assignee all the interests and rights of the assignor in and to the thing assigned. [read post]
29 Mar 2023, 5:01 am
If you just blithely ignore it, and publish the story despite having been told that it may well be mistaken, that would be textbook "reckless disregard," which would allow liability even in a public official case: Consider, for instance, Harte-Hanks Communications, Inc. v. [read post]
29 Mar 2023, 3:24 am
Bank of New York, F.S.B., 265 AD2d 313, 313-14 [2d Dept 1999] [internal citations omitted]). [read post]
29 Mar 2023, 2:59 am
National Australia Bank, Ltd., 561 U.S. 247, 255 (2010) (internal quotation marks omitted; quoting EEOC v. [read post]
28 Mar 2023, 3:03 pm
"); Schneider v. [read post]
28 Mar 2023, 11:11 am
United States and Barmes v. [read post]
27 Mar 2023, 9:01 pm
Several cases pending at the circuit court level may have wide-ranging effects on securities litigation as well. [read post]
27 Mar 2023, 5:26 am
Co-Op Banking Grp., 916 F.2d 1405 (9th Cir. 1990). [read post]
26 Mar 2023, 5:00 pm
Co-Op Banking Grp., 916 F.2d 1405 (9th Cir. 1990). [read post]
26 Mar 2023, 1:47 pm
In Tobe v. [read post]
25 Mar 2023, 5:09 pm
” First American Bank v. [read post]
25 Mar 2023, 2:40 pm
See Knick v. [read post]
