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24 Jun 2014, 2:18 pm by Hanni Fakhoury
” Smith relied on an earlier case, United States v. [read post]
17 Apr 2007, 1:45 pm
Professor Ann Graham, a banking law scholar, focuses on a few of the surprises in today's decision in the Watters v. [read post]
21 Feb 2011, 8:12 am by JT
American Express Centurion Bank v Cutler, 2011 NY Slip Op 01227 (2d Dept. 2011) “Here, the plaintiff failed to make a prima facie showing of its entitlement to judgment as a matter of law on the cause of action to recover on an account stated. [read post]
8 Jun 2009, 3:19 pm by Paul M. Rashkind
§ 1962(c), must have a "structure," but it need not be, as Boyle sought the jury to be instructed in his bank robberies case, "an ascertainable structure beyond that inherent in the pattern of racketeering activity in which it engages. [read post]
13 Jul 2009, 4:02 am
Court of Appeal (Civil Division) E, R (on the application of) v Governing Body of JFS & Anor [2009] EWCA Civ 681 (10 July 2009) Secretary of State for the Home Department v QY (China) [2009] EWCA Civ 680 (10 July 2009) Chadwick v Lloyds TSB Bank [2009] EWCA Civ 726 (10 July 2009) Chadwick v Lloyds TSB Bank [...] [read post]
22 Jun 2010, 10:28 am by Sandy
The decision in Export-Import Bank of the United States v. [read post]
14 Oct 2008, 2:27 am
Ct. 1559 (2007), shields operating subsidiaries of national banks from the reach of state banking officials. [read post]
24 Apr 2009, 6:32 am
  There's already a shareholder derivative action pending in the North Carolina Business Court over the Bank of America/Merrill Lynch merger, Cunniff v. [read post]