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National Bank Act Class Action Defense Cases–NNDJ v. National City Bank: Michigan Federal Court Dismisses Class Action Against National Banks Holding Class Action Claims Challenging Fees Banks Charged To Cash Official Checks Preempted By Federal
19 Jun 2008, 12:15 pm
NNDJ, INC. v. [read post]
Class Action Defense Blog - http://classactiondefense.jmbm.com/
Miami Federal Judge Sanctions TD Bank, Law Firm for "Simply Incredible" Discovery Errors During Rothstein Trial
4 Aug 2012, 6:19 am by Jordan D. Maglich
 That case, Emess Capital v. [read post]
Ponzitracker - http://www.ponzitracker.com/
Iowa Debtor's Home Not Exempt From Sale to Satisfy Preexisting Judgment Debts - Walters v. Bank of the West
13 Apr 2012, 7:24 am
After they were unable to pay back the loans, Bank of the West got three Iowa state court judgments against Walters and others. [read post]
California Bankruptcy Attorney Blog - http://www.californiabankruptcyattorneyblog.com/
US Bank Cannot Revive Majority of MBS Suit Against Citigroup
20 Mar 2015, 1:39 pm by Daniel Robertson
Bank NA v. [read post]
Financial Industry Review - http://blogs.orrick.com/financial/
CA6: Nexus shown to defendant's car for evidence of bank robbery
21 Jul 2010, 6:24 am
State v. [read post]
FourthAmendment.com - http://fourthamendment.com/blog/index.php?blog=1
More Thoughts About Morrison v. National Australia Bank
28 Jun 2010, 2:11 am by Kevin LaCroix
Supreme Court’s decision in Morrison v. [read post]
The D & O Diary - http://www.dandodiary.com/
Can A Bank Lose The Right To Collect Taxes And Insurance From A Homeowner?
17 Oct 2017, 8:14 am by Larry Tolchinsky
In Florida, banks are governed by federal regulation as well as state law. [read post]
About Florida Law - http://aboutfloridalaw.com
This week’s podcast episode: Interest Rate Exportation Under Attack – Part I
11 Jul 2024, 12:24 pm by Mindy Harris
The 1978 landmark opinion in Marquette National Bank v. [read post]
CFPB Monitor - http://www.cfpbmonitor.com
This week’s podcast episode: Interest Rate Exportation Under Attack – Part II
18 Jul 2024, 11:12 am by Mindy Harris
The 1978 landmark opinion in Marquette National Bank v. [read post]
CFPB Monitor - http://www.cfpbmonitor.com
LIBOR Over-the-Counter Plaintiffs Win Class Certification of Price-Fixing Claims Against Banks
28 Feb 2018, 5:10 pm by Barry Barnett
 See Charles Schwab Corp. v. [read post]
The Contingency - http://www.thecontingency.com
Illinois Supreme Court Uses State Bank of Cherry as Vehicle For Clarifying Standard for State Court Determination of Federal Law Issues
26 Feb 2013, 9:04 pm by Kirk Jenkins
The Illinois Supreme Court took an unexpected turn in its second civil decision of Friday morning, using State Bank of Cherry v. [read post]
The Appellate Strategist - http://www.appellatestrategist.com
New UCL "unfair" prong opinion: Aspiras v. Wells Fargo Bank, N.A.
24 Sep 2013, 6:00 am by Kimberly A. Kralowec
Wells Fargo Bank, N.A., ___ Cal. [read post]
The UCL Practitioner - http://www.uclpractitioner.com/
Guaranty Bank RMBS Lawsuits Dismissed As Time-Barred
25 Aug 2014, 11:17 am by Editorial Board
Judge Sam Sparks of the United States District Court for the Western District of Texas granted judgment to defendants in two related cases filed by the FDIC on behalf Guaranty Bank (now defunct) arising out of Guaranty Bank’s purchases in 2004 and 2005 of US$2.1 billion in RMBS. [read post]
Financial Industry Review - http://blogs.orrick.com/financial/
Federal Home Loan Bank of Seattle Acting President and CEO Steven R. Horton Retires
22 Nov 2011, 4:06 pm by Jennings Strouss & Salmon
“We sincerely appreciate Steve’s many years of service to the Seattle Bank cooperative,” stated Seattle Bank Chairman William V. [read post]
Bank D&O Liability Law Blog - http://www.bankdandolaw.com/
Australian Court Finds Anglican Diocese Liable For $40M Bank Loan
11 Dec 2015, 4:15 am by Howard Friedman
In Anglican Development Fund Diocese of Bathurst v. [read post]
Religion Clause - http://religionclause.blogspot.com/
Short Wins - The "A U.S. Attorney in California Does the Right Thing Edition"
4 Mar 2014, 11:41 am
United States v. [read post]
The Federal Criminal Appeals Blog - http://www.federalcriminalappealsblog.com/
Yet Another Example of Special Laws for the Banks!
15 Oct 2015, 11:19 am by The Law Offices of Evan M. Rosen, P.A.
Citing to United States v. [read post]
South Florida Foreclosure Defense and Consumer Protection Lawyer Blog - https://www.evanmrosen.com/blog/
Is it identity theft or is it bank robbery --- and whose fault is it?
1 Oct 2009, 5:03 pm
Well maybe we're about to find out.Patco Construction Company, Inc. v People's United Bank dba Ocean Bank, no pending in state court in Maine, may tell us just whose fault it really is, besides the cyber criminal of course.Patco was a long time customer of the bank but after losing hundreds of thousands of dollars from online theft and then getting a notice from the bank that they wanted Patco to pay it back, they decided they had… [read post]
The Law Coach Blog - http://thelawcoach.blogspot.com/
Banks Must Prove they Provided the Borrowers with a Notice of Acceleration Prior to Foreclosure!
18 Mar 2012, 6:15 am
In Bryson v. [read post]
Florida Foreclosure Defense Lawyers Blog - http://www.floridaforeclosuredefenselawyersblog.com/
Priority Evidence Insufficient to Support Hana Bank's Summary Judgment Win
2 Nov 2010, 9:45 pm by Michael Atkins
” The case cite is Hana Financial, Inc. v. [read post]
Seattle Trademark Lawyer - http://seattletrademarklawyer.com/blog/