Search for: "HOLDER v. BANKS"
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4 Dec 2015, 11:35 am
One is an appeal by the commonwealth’s officials, the other by the agents of its Government Development Bank. [read post]
29 Nov 2015, 5:53 pm
Supreme Court’s 2010 decision in Morrison v. [read post]
27 Nov 2015, 9:21 am
Felis v. [read post]
19 Nov 2015, 9:23 am
Citizens National Bank v. [read post]
30 Oct 2015, 2:08 pm
Counsel said yes, any lien holder can request an account history for the unit. [read post]
26 Oct 2015, 5:29 am
* Coty v Stadtsparkasse: BGH rules in the wake of CJEU decisionOn past Wednesday, the German Bundesgerichthof ruled that a bank is obliged to disclose the identity of the holder of an account into which the proceeds of the sale of a counterfeit product were deposited to the owner of the counterfeit trade mark. [read post]
23 Oct 2015, 2:17 am
The dispute had led to a referal to the CJEU, which was decided on 16 July 2015 (Case C-580/13 Coty Germany GmbH v Stadtsparkasse Magdeburg). [read post]
22 Oct 2015, 3:09 pm
The Court had not dealt with this matter before and drew from its analysis from a similar situation discussed in Wanex v. [read post]
22 Oct 2015, 1:19 pm
But yesterday's decision in Davis v. [read post]
8 Oct 2015, 4:59 am
Here is the complaint in United States v. [read post]
5 Oct 2015, 7:49 am
MercExchange, L.L.C., 547 U.S. 388 (2006); and (2) Capital Security Systems, Inc., a lesser-known PAE that has sued some of the largest banks in the world on its patented electronic check processing technology. [read post]
4 Oct 2015, 5:02 pm
Supreme Court’s June 2010 decision in Morrison v. [read post]
1 Oct 2015, 12:51 pm
Lenders Standing at Foreclosure Creadon v. [read post]
1 Oct 2015, 12:51 pm
The borrowers appealed and prevailed as the Court determined that the Bank had not established that it was holder of the note because the note had been filed with the registry of the Court years earlier than the plaintiff’s appearance in the case. [read post]
29 Sep 2015, 12:09 pm
However, in Holder v. [read post]
29 Sep 2015, 12:09 pm
However, in Holder v. [read post]
29 Sep 2015, 12:09 pm
However, in Holder v. [read post]
29 Sep 2015, 12:09 pm
However, in Holder v. [read post]
29 Sep 2015, 12:09 pm
However, in Holder v. [read post]
28 Sep 2015, 6:00 am
These types of conflicts, of course, are not unprecedented.[23] For example, U.S. courts for many years have had to determine whether to enforce (via contempt citations) U.S. grand jury subpoenas seeking documents, despite claims by the recipients of those subpoenas that compliance would violate foreign laws, such as bank secrecy laws.[24] Some decisions have rejected arguments that it is “unfair to require the [recipient of the subpoena] to be put in the position of… [read post]
