Search for: "HOLDER v. BANKS"
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6 Jul 2016, 5:28 am
The Ninth Circuit has handed down United States v. [read post]
11 May 2019, 11:47 am
Wells Fargo Bank, N.A. [read post]
24 Oct 2010, 10:20 am
Indusind Bank Ltd. [read post]
4 Jan 2010, 9:43 am
National Australia Bank (08-1191) - application of U.S. securities fraud law to trans-national securities dealings Renico v. [read post]
26 Nov 2019, 8:08 am
The Second Circuit held that the non-bank loan holder was not entitled to the preemptive protection of the National Bank Act, which allows nationally chartered banks to export the interest rates of their home state without being subject to the usury limits of any other state in which the bank makes loans. [read post]
3 Mar 2009, 1:04 am
Madden, et al. v. [read post]
23 Aug 2008, 10:19 am
United States v. [read post]
31 Mar 2014, 7:07 am
The Alice Corp. v. [read post]
16 May 2018, 7:16 am
”) Wells Fargo Bank v. [read post]
3 Feb 2009, 1:40 am
The case is Anna Meisher v. [read post]
10 Mar 2010, 6:09 pm
District Court of Maryland may exercise personal jurisdiction over a non-resident defendant who enrolled foreign default judgments in Maryland.Facts: The plaintiff initially sued American Bank Holdings, Inc., a Delaware corporation with its principal place of business in Maryland, in Illinois. [read post]
18 Nov 2010, 4:33 pm
Padayachi argues that IndyMac Bank is the holder of the Deed of Trust on his property, not OneWest Bank, who initiated foreclosure proceedings. [read post]
9 Nov 2010, 10:40 am
AIG Federal Savings Bank and Wilmington Finance, and United States v. [read post]
25 Jul 2011, 10:00 am
National City Mortgage Company v. [read post]
18 Aug 2010, 7:24 am
A class of Wells Fargo account holders filed the UCL charges, arguing that the overdraft policy and bookkeeping was unfair and fraudulent.Federal PreemptionThe court rejected Wells Fargo’s argument that the National Bank Act (NBA) preempted the UCL claims. [read post]
3 Jul 2012, 1:00 am
However, this is not a fix all solution as many banks allow one joint account holder to withdraw or transfer funds without the agreement of the other account holder. [read post]
9 Aug 2014, 10:54 am
Brattleboro S&L Assoc. v. [read post]
22 Mar 2024, 10:48 am
Account holders and those who have signature authority over an account are required to file. [read post]
17 Apr 2012, 2:42 pm
The holders of record threshold for Section 12(g) deregistration for banks and bank holding companies has been increased from 300 to 1,200 persons. [read post]
25 Dec 2014, 11:36 am
CLS Bank. [read post]
