Search for: "Security-First National Bank v. United States"
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20 Apr 2011, 2:14 am
Among the reasons frequently cited for the higher incidence of litigation in the United States compared to the rest of the world is the acceptability of contingent fees for plaintiffs’ counsel and general rules that each party to a lawsuit in the U.S. bears its own costs. [read post]
23 Jun 2010, 9:20 am
National Australia Bank (08-1191) Argued: Mar. 29, 2010 Issue: Whether the judicially implied private right of action under Section 10(b) of the Securities and Exchange Act of 1934 should, in the absence of any expression of congressional intent, be extended to permit fraud-on-the-market claims by a class of foreign investors who purchased, on a foreign securities exchange, foreign stock issued by a foreign company. [read post]
18 Aug 2011, 5:00 am
First Union National Bank, 486 F.3d 150, 156 (6th Cir. 2007) (credit reporting and related state-law claims) ($400,000); Cummings, Inc. v. [read post]
10 Apr 2014, 9:24 am
Sundquist 13-852Issue: Whether a state can restrict a national bank’s exercise of its fiduciary powers in connection with real property in that state if the bank is authorized to act as a fiduciary by the Comptroller of the Currency and not prohibited from doing so by the (different) state in which the bank is “located” under 12 U.S.C. [read post]
20 Apr 2024, 6:37 pm
-China Economic and Security Review Commission was created by the United States Congress in October 2000 with the legislative mandate to monitor, investigate, and submit to Congress an annual report on the national security implications of the bilateral trade and economic relationship between the United States and the People’s Republic of China, and to provide recommendations, where appropriate, to Congress for legislative and… [read post]
23 Mar 2021, 5:35 pm
L.B., is a Hungarian national born in 1966 and living in Budapest. [read post]
7 Jul 2020, 2:52 pm
United States, that the Fourth Amendment applies to cell phone company records that detail a cell phone user’s location and movements. [read post]
22 Mar 2018, 4:17 am
Bank National Association v. [read post]
27 Apr 2016, 9:52 pm
See US Bank National Association, v Flatbush Extension LLC, et al., Index No. 26434/09. [read post]
7 May 2014, 6:45 am
§ 1605(a)(2), the express definition of “agency” in the FSIA, the factors set forth in First National City Bank v. [read post]
27 Oct 2010, 10:23 am
National Australia Bank, Ltd, US Sup. [read post]
6 Feb 2023, 9:01 pm
His financial statements were false, and he has a long history of fabricating information relating to his personal finances and lying about his assets to banks, the national media, counterparties, and many others, including the American people. [read post]
9 May 2014, 3:50 am
National Australia Bank, the plaintiffs’ lawyers developed a number of theories to try to circumvent Morrison to assert claims under the U.S. securities laws on behalf of investors who purchased their shares in the defendant foreign company on a foreign exchange. [read post]
15 Aug 2017, 1:58 pm
Prior decisions had limited “domestic” transactions to ones where (1) the purchaser “incurred irrevocable liability within the United States to take and pay for a security . . . or to deliver a security” or (2) “legal title to the security . . . transferred in the United States” (see, e.g., Absolute Activist Value Master Fund Ltd. v. [read post]
15 Aug 2017, 1:58 pm
Prior decisions had limited “domestic” transactions to ones where (1) the purchaser “incurred irrevocable liability within the United States to take and pay for a security . . . or to deliver a security” or (2) “legal title to the security . . . transferred in the United States” (see, e.g., Absolute Activist Value Master Fund Ltd. v. [read post]
11 Mar 2018, 5:30 pm
The Socially Aware blog has commented on the case of United States v. [read post]
20 Feb 2019, 2:37 pm
Introduction In going all the way to the United States Supreme Court, Kelo v. [read post]
19 Oct 2023, 7:06 pm
The first is that of the liberal democratic order brought to its current state of expression in the bodies of developed states and expressed through the magisterium that is the OECD. [read post]
27 Mar 2018, 5:02 pm
The Access Loans are private loans originally financed by National City Bank ("National City") through the Access Loan Program. [read post]
24 Mar 2017, 7:24 am
Bank National Association v. [read post]
