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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]
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]
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]
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]
13 Jul 2015, 9:05 pm by Walter Olson
Wynne, I’m quoted] Dodd-Frank: “Are State Regulators A Source of Systemic Risk? [read post]
6 Apr 2015, 6:38 am by Andrew Hamm
Ct calls for views of SG in Bank Markazi v. [read post]
4 Oct 2014, 3:44 am by Sam Turco
See Wigod v Wells Fargo Bank, N.A. 673 F.3d 547 (7th Cir. 2012), Corvello v. [read post]
27 Oct 2008, 12:15 pm
Barnaba filed a motion to dismiss the conspiracy to commit securities fraud, wire fraud, and bank fraud in the United States v. [read post]
9 Jun 2014, 9:05 pm by Walter Olson
[ABA Journal] Maryland does not approve of Bitcoin [my Free State Notes via Kevin Funnell] Behind Halliburton v. [read post]