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29 May 2014, 10:54 am
Today, the California Supreme Court issued its opinion in Duran v. [read post]
14 Jan 2022, 11:25 am
The post Serial Plaintiff’s “Reservation Rule” Lawsuit Against California Hotel Dismissed appeared first on ADA Compliance and Defense Blog. [read post]
2 Oct 2015, 8:41 am
Notwithstanding Concepcion’s rejection of Discover Bank, the California court in this case relied on the Discover Bank rule as a basis for invalidating the DIRECTV arbitration agreement. [read post]
22 Aug 2011, 10:00 am
In January 2011, a new California law was passed (SB 931) which required residential (1-4 units) lenders in first position who agree to accept a short sale, to accept the amount received in the short sale as payment in full on the loan. [read post]
7 Dec 2010, 11:57 pm
Industries claimed these were junk faxes, and the bank argued they weren't. [read post]
3 Oct 2017, 3:15 pm
Secondly, federal regulation of banks means that most financial institutions are not able to provide banking services to cannabis businesses. [read post]
10 Oct 2022, 12:18 pm
The extension of the 2022 COVID Supplemental Paid Sick Leave Law does not create new banks of leave for employees and does not change the reasons for which an employee may take leave. [read post]
13 Dec 2010, 8:12 pm
Bank of America moved to dismiss the first amended complaint. [read post]
29 Apr 2014, 1:30 am
”The Proceedings' first offering was authored by Feigal and DeWitt along with CIRM staffers Geoff Lomax and Maria Millan. [read post]
12 Dec 2019, 12:53 pm
The post The Dual Liability Provisions for a Responsible Person under California Sales Tax Law appeared first on Tax Attorney Newport Beach and Fullerton, Orange County, CA | Daniel Layton. [read post]
4 Sep 2018, 1:10 pm
This payment is meant for the California mortgage workers who claimed that the bank did not pay them properly for their breaks. [read post]
6 Nov 2020, 6:00 am
Multinational bank HSBC has agreed to pay $7 million to settle whistleblower allegations that they overcharged the California Public Employees Retirement System (CalPERS) when trading to or from foreign currency. [read post]
6 Nov 2020, 6:00 am
Multinational bank HSBC has agreed to pay $7 million to settle whistleblower allegations that they overcharged the California Public Employees Retirement System (CalPERS) when trading to or from foreign currency. [read post]
12 Sep 2008, 2:55 am
California banks face the specific risk of a major earthquake, which might wreak enough havoc on borrowers to in turn destroy the banks lending to them. [read post]
14 Oct 2014, 8:15 am
Israel Hechter, 47, San Diego, California, the owner of San Diego-based mortgage investment firms Ocean 18, LLC, and Note Tracker Corporation, admitted in federal court that he paid $1 million in bribes to bank insiders at J.P. [read post]
9 Oct 2011, 10:56 am
First, you will need to know the name of his bank branch. [read post]
29 Aug 2007, 1:02 pm
Over three weeks, an onslaught of "denial-of-service" messages -- originating from Russian computers -- crippled electronic networks used by the Estonian government, banking industry and media. [read post]
16 Oct 2011, 3:38 pm
For a variety of reasons, first mortgage lenders pursuing deficiencies is rare in California, but since I’ve already gone in exhaustive detail on how California anti-deficiency statutes work in these posts: “California anti-deficiency rules and statutes: When can a mortgage lender in California recover a deficiency after foreclosure? [read post]
12 Sep 2009, 7:16 am
In California, John McCarthy opened a Swiss bank account with UBS Bank in the name of COGS Enterprises Ltd., a Hong Kong company and did not file a FBAR (Foreign Bank and Financial Accounts Report). [read post]
25 Jul 2013, 12:31 pm
The effort is aimed at drawing in clinical trials and patients from the around the world and creating a central bank of knowledge, know-how and regulatory expertise. [read post]
