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New Judgment: Philipp (Respondent) v Barclays Bank UK PLC (Appellant) [2023] UKSC 25
12 Jul 2023, 3:57 am by Matrix Law
Mrs Philipp’s argument relies heavily on the case of Barclays Bank plc v Quincecare Ltd [1992] 4 All ER 363. [read post]
UK Supreme Court Blog - http://ukscblog.com/
Oral Argument in case# 09-2455
9 Feb 2010, 12:24 pm
US Bank Nat'l Assoc (civil case) [uploaded: 02/09/2010] [read post]
US 7th Circuit Court of Appeals: New Oral Arguments - http://www.ca7.uscourts.gov
Cuomo Whips Comptroller in Supreme Court on Bank Oversight -- and Vice Versa
30 Jun 2009, 5:09 pm
  Cuomo v. [read post]
Blawgletter - http://blawgletter.typepad.com/bbarnett/
D.C. Department of Insurance, Securities and Banking issues bulletin on money transmission
25 Aug 2022, 8:18 am by Lisa Lanham and John Georgievski
District Court for the District of Columbia in United States v. [read post]
CFPB Monitor - http://www.cfpbmonitor.com
Sullivan & Cromwell Discusses Proposed OCC Rulemaking on Bank Mergers
7 Feb 2024, 9:01 pm by renholding
Importantly, the NPR seeks comment on a draft policy statement summarizing the principles the OCC uses when reviewing proposed bank mergers, which could be read as differing in certain critical respects from current policy and practice. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
Offensive use of Collateral Estoppel doctrine by the Plaintiff against the Defendant
20 Dec 2014, 1:07 pm by WOLFGANG DEMINO
Beaumont Bank, N.A. v. [read post]
Texas Causes of Action Blawg - http://causeofactionelements.blogspot.com/
Miller v. Miller and Veltman: Ad Hoc Fiduciary Duty
24 May 2012, 3:37 am by Hull and Hull LLP
In the recent case of Miller v. [read post]
Toronto Estate Law Blog - http://estatelaw.hullandhull.com/
Using Choice-of-Law Clauses to Defeat State Consumer Law Protections
21 Jan 2008, 6:08 am
  See Discover Bank v. [read post]
Consumer Law & Policy Blog - http://pubcit.typepad.com/clpblog/
Bank held liable for the fraudulent conduct of a former director of its customer
23 May 2016, 2:12 am by Aslam Moosajee
This much is clear from the recent SCA judgment in First National Bank and Another v Scenematic One (Pty) Ltd. [read post]
Financial Institutions Legal Snapshot - http://www.financialinstitutionslegalsnapshot.com/
Supreme Court decides appropriate standard of review for 'insider' status
5 Mar 2018, 9:23 am by Akira Tomlinson
The US Supreme Court [official website] ruled [opinion, PDF] unanimously Monday in US Bank National Association v. [read post]
JURIST - Paper Chase - http://www.jurist.org/paperchase/
Financial Industry Applauds US Supreme Court Ruling Protecting Credit Bidding for Secured Lenders under Bankruptcy Code
30 May 2012, 3:03 pm by James Hamilton
 RadLAX Gateway Hotel, LLC v. [read post]
Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/
Justices will consider whether IRS can issue summons to banks of taxpayers’ relatives (among others) without notice
28 Mar 2023, 11:11 am by Bobby Dexter
United States and Barmes v. [read post]
SCOTUSblog - http://www.scotusblog.com/
Republic of Argentina v. NML Capital
5 Jul 2014, 6:00 am by Yaron Nili, Co-editor, HLS Forum on Corporate Governance and Financial Regulation,
Editor's Note: The following post comes to us from Irwin H. [read post]
The Harvard Law School Corporate Governance Blog - http://blogs.law.harvard.edu/corpgov
Illegally Accessing Customer Information At U.S. Banks
30 May 2010, 10:16 am by Fred Abrams
 According to the Court in Chapman v. [read post]
Asset Search Blog - http://www.assetsearchblog.com/
Untitled
2 Apr 2018, 4:11 pm by Jon Sands
US v. [read post]
Ninth Circuit Blog - http://circuit9.blogspot.com/
Supreme Court hears argument on scope of federal fair housing act; Fannie Mae
9 Nov 2016, 4:46 am by Steven Wildberger
[JURIST] The US Supreme Court [official website] on Tuesday heard argument [day call, PDF] in the cases of Bank of America Corp. v. [read post]
JURIST - Paper Chase - http://www.jurist.org/paperchase/
How Wells Fargo uses Texas courts to empty its own customers' bank accounts: By Suing Itself
6 Sep 2019, 10:41 am by MOTP
Bank One, Tex., N.A. v. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
The Fourth Circuit Grants A Coram Nobis To Correct A Grave Immigration Injustice In A Bank Fraud Case
18 Sep 2012, 5:04 pm
The writ is narrowly limited to "'extraordinary' cases presenting circumstances compelling its use 'to achieve justice.'" United States v. [read post]
The Federal Criminal Appeals Blog - http://www.federalcriminalappealsblog.com/
Supreme Court Grants Investment Banks Immunity From Antitrust Lawsuits
18 Jun 2007, 11:49 pm
By a 7-1 vote in Credit Suisse Securities v. [read post]
Securities Law Blog - http://seclaw.blogspot.com/
Proving Negligence in Florida Against Banks for ATM Crime-Related Injuries/Death
16 Sep 2012, 1:25 pm
Co. v. [read post]
Florida Injury Attorney Blawg - http://www.floridainjuryattorneyblawg.com/