Search for: "Superior Bank"
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17 Apr 2008, 7:58 pm
The court said, " the same would be true if one spouse received a gift, won the lottery, or, here, possbily has a superior interest in a portion of a federal tax refund. [read post]
22 Jan 2009, 8:01 pm
Bank of America held that "waiting time" penalties imposed under Lab. [read post]
9 Dec 2009, 12:20 pm
The opinion relied heavily on the Landmark National Bank v. [read post]
10 Mar 2015, 9:25 am
Our post on a related suit in Connecticut Superior Court action is here. [read post]
24 Jul 2009, 2:29 pm
The Bank of New York, 2007 WL 625899 (Feb. 20, 2007), the Superior Court ruled that a spoliation claim requires showing of intent to suppress truth, not mere negligence. [read post]
12 Aug 2014, 9:22 pm
Bank National Association (May 29, 2014). [read post]
25 Jan 2007, 10:38 am
Superior Court. [read post]
29 Jan 2011, 6:36 am
BC410890) APPEAL from an order and a judgment of the Superior Court of Los Angeles County, Michael L. [read post]
23 Jan 2011, 4:08 pm
In 2007, Compartamos, a Mexican bank, became Latin America’s first microcredit bank to go public. [read post]
29 Sep 2009, 10:27 am
We regularly appear in bankruptcy courts, district courts and superior courts. [read post]
17 May 2012, 6:45 am
An interesting class action lawsuit was recently filed in the Superior Court of Justice in Ontario, Canada. [read post]
1 Aug 2019, 6:00 am
Both lower courts (namely, the Quebec Court of Appeal and the Superior Court) ruled that the tax officials have the authority to send a demand letter to the Alberta branch and the Supreme Court agreed. [read post]
2 Jul 2011, 10:08 pm
Bankruptcy Court for the District of Delaware tells certain Washington Mutual ("WaMu") employees that they are "entitled only to general unsecured claims because they do not have a right to the funds that is superior to the rights of the other general unsecured creditors. [read post]
23 Oct 2008, 2:41 am
Severn Savings Bank, FSB, (Del. [read post]
11 Oct 2012, 6:13 pm
The Superior Court dismissed Hogan's lawsuit and the Court of Appeals affirmed the trial court's decision. [read post]
12 Oct 2014, 4:00 am
The Quebec Superior Court, in a decision with neutral citation QCCS 2743, Gascon J., found inter alia, that … Bank of Montreal v. [read post]
25 Nov 2016, 9:25 am
The superior court had found in favor of the bank, noting that amounts paid by the Fund would not have been “on behalf of” the insured employer and therefore would not have been able to be recouped. [read post]
7 Oct 2007, 7:48 am
" Judge Boswell recently retired from the Superior Court bench after serving 13 years as a Superior Court Judge, over two periods of service since 1982. [read post]
9 Apr 2010, 7:04 am
Recently Attorney McCullough testified in the Salem Superior Court as an expert witness before the Honorable J. [read post]
27 Jan 2010, 1:21 am
New regulation could strike a superior balance by establishing more stringent ex ante prudential regulations of systemically important non-bank financial institutions aimed at curbing excessive risk-taking and by implementing a regulatory process to resolve the failure of such institutions. [read post]
