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Residency Is Insufficient To Establish Domiciliary Intent
2 Mar 2011, 10:36 pm
The plaintiffs/shareholders filed a class action lawsuit in the South Carolina Court of Common Pleas for Richland County against the defendants including officers and directors of BankMeridian, N.A. alleging causes of action for: 1) negligence; 2) breach of fiduciary duty; 3) improper hiring, supervision, retention and failure to monitor actions of officers; and 4) removal of the BankMeridian directors. [read post]
Class Action Fairness Act Blog - http://www.cafalawblog.com/
Texas Supreme Court Opens Door to Home-Equity Lien Challenges
26 May 2016, 1:00 pm by Adam R. Nunnallee and Brett W. Schouest
HSBC Bank USA, N.A., No. 14-0714, entirely changed the landscape with regard to home-equity lien claims. [read post]
NextGen Financial Services Report - http://www.nextgenfinancialservicesreport.com/
CFTC Securities Fraud Roundup: Commissioner Bart Chilton Wants Financial System to Adopt Risk-Based Compensation System, Agency Nets $3M in Four Speculative Limits Cases, & Two Registered Futures Entities Pay $539K Over Inadequate Supervision Allegations
9 Oct 2012, 3:53 pm
Also, JP Morgan Chase Bank NA (JPM) consented to pay a $600K penalty over allegations that it went beyond speculative position limits in Cotton No. 2 futures contracts on the IntercontinentalExchange U.S. [read post]
Institutional Investor Securities Blog - http://www.institutionalinvestorsecuritiesblog.com/
Circuit Split Over the Scope of SLUSA
2 Feb 2012, 6:52 am by Nicholas J. Wagoner
Fifth Third Bank, N.A., 581 F.3d 305, 311 (6th Cir. 2009); accord Kutten v. [read post]
Circuit Splits - http://www.circuitsplits.com/
Class Action Defense Cases-Davis v. Chase Bank: California Court Holds Defense Properly Removed Class Action To Federal Court Under Class Action Fairness Act Of 2005 (CAFA) Because Securities Exception Did Not Apply
17 Jan 2007, 5:14 am
., N.A, 453 F.Supp.2d 1205, 1207 (C.D. [read post]
Class Action Defense Blog - http://classactiondefense.jmbm.com/
Petitions to watch | Conference of June 22
21 Jun 2017, 8:47 am by Aurora Barnes
Wells Fargo Bank, N.A. 16-1208 Disclosure: Goldstein & Russell, P.C., whose attorneys contribute to this blog in various capacities, is among the counsel to the petitioner in this case. [read post]
SCOTUSblog - http://www.scotusblog.com/
Reef 2011 Private Drilling Fund: Bad News for Investors?
30 Oct 2016, 10:55 pm by Renae Lloyd
Option 2:  The Partnership sells all Partnership Assets. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Decades-long saga ends as Bank of America agrees to pay $1 million to settle OFCCP charges of racial bias in hiring
19 Apr 2017, 4:21 am by Cynthia L. Hackerott
NationsBank merged with the Bank of America, N.A. in 1998. [read post]
WKL&B WOrkDay Blog - http://www.employmentlawdaily.com/index.php/blog
Mechanics Lien Priority: Contractor vs. Lender - Part 3
4 Jun 2010, 7:55 am by Joshua Glazov
Lender - Part 2 we talked about the backstory of the  LaSalle Bank, N.A. v. [read post]
Construction Law Today - http://www.constructionlawattorneyblog.com/
A Preemption Tangent (Watters v. Wachovia Bank)
22 May 2007, 5:46 am
Wachovia Bank, N.A., No. 05-1342, slip op. [read post]
Drug and Device Law - http://druganddevicelaw.blogspot.com/
Bank Can't Use Facebook for Service of Process -- Fortunato v. Chase Bank
13 Jun 2012, 9:58 am by Venkat
Chase Bank USA, N.A., 2012 WL 2086950 (S.D.N.Y.; June 7, 2012) [pdf] Fortunato was an apparent victim of identify theft--her estranged daughter allegedly opened up a Chase credit card in her name and racked up $1,243.09 in charges. [read post]
Technology & Marketing Law Blog - http://blog.ericgoldman.org/
Farewell to Bill O’Neill.
29 Jan 2018, 5:58 am by MBettman
” Dissent, Bank of Am., N.A. v. [read post]
Legally Speaking Ohio - http://www.legallyspeakingohio.com
Trade Secret Filings
28 Oct 2022, 2:21 pm by Dennis Crouch
  BMO Harris Bank, N.A. v. [read post]
Patently-O - https://patentlyo.com
End of employment issues for California employers
22 Feb 2019, 8:50 pm by Anthony Zaller
 2. [read post]
California Employment Law Report - http://www.californiaemploymentlawreport.com/
E-Mails Not Privileged in this Legal Malpractice Case
29 Oct 2007, 3:35 am
See Bluebird Partners, L.P. v First Fidelity Bank, N.A., New Jersey, 248 AD2d 219, 225 (1st Dept. 1998). [read post]
New York Attorney Malpractice Blog - http://blog.bluestonelawfirm.com/
Conflicts Decisions and Updates of Note — Focus on Freivogel Findings
28 Jun 2021, 8:14 am by Dan Bressler
OfficeMax N.A., Inc., No. 13-71 (D.V.I. [read post]
Bressler Risk Blog - http://www.bresslerriskblog.com
Sued Over Credit Card Debt? Don't Represent Yourself
30 May 2009, 8:02 am
See MBNA America Bank, N.A. v. [read post]
Indiana Consumer Lawyer Blog - http://www.indianaconsumerlawyerblog.com/
ERISA-District Court Extends 404(c) Protection To A Directed Trustee Of A 401(k) Plan, So That The Trustee Will Not Have Liability For Losses Caused By An Investment Advisor
25 Aug 2009, 7:42 am
UMB Bank, N.A., No. 3:06 CV 7029 (N.D. [read post]
ERISA Lawyer Blog - http://www.erisalawyerblog.com/
Debit Cards and Overdraft Protection: The US Allows Banks To Steal 10 Billion Dollars Per Year From The Poor
7 May 2008, 3:15 am
Anderson, 539 U.S. 1 (2003), the Supreme Court held that the National Banking Act pre-empts state regulation of national banks (i.e. banks with an "N.A. [read post]
The Dissent of Man - http://www.kreplaw.com/
Employment Agreements and Restrictive Covenants
17 Dec 2010, 6:59 am
Lewis, 305 AD2d 545 (2nd Dept. 2003); and Savannah Bank, N.A. v. [read post]
Bronx Injury Attorney Blog - http://www.bronxinjuryattorneyblog.com/