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3 Aug 2017, 12:05 pm
The Supreme Court stated in Sandifer v. [read post]
31 Jul 2017, 7:57 am
In 1976, in United States v. [read post]
29 Jul 2017, 5:32 pm
Defendants offer numerous arguments in support of their motion, which are addressed below.Link to docket summary and lengthy opinion order in pdf LEGAL STANDARDA complaint must set forth a "short and plain statement of the claim showing that the pleader is entitled to relief. [read post]
25 Jul 2017, 1:17 pm
If an American value – the norm against torture, for example – can be reframed as a vital American interest, and even more if it is conjoined to a further limiting requirement that there be some minimum link between the alleged conduct or perpetrator and the United States (bank accounts of an alleged torturer, for example, held in the U.S.), then ATS jurisdiction could be asserted, bypassing the debate over “universality. [read post]
24 Jul 2017, 7:57 am
The Israeli government uses the bank as a conduit to transfer taxes that it collects for the Palestinian Authority, and the United States government has characterized the bank as a “constructive partner” in its efforts to combat money laundering and the financing of terrorism. [read post]
20 Jul 2017, 3:09 pm
Capital One Bank (USA), N. [read post]
19 Jul 2017, 3:00 pm
Bank of N.Y. [read post]
17 Jul 2017, 11:33 pm
Wells Fargo Bank, N.A. [read post]
16 Jul 2017, 4:22 pm
JP Morgan Chase Bank, 505 F. [read post]
12 Jul 2017, 12:38 pm
The notice stated the Gregorys had the right to cure the default by paying Bank of America a total of $38,555.20. [read post]
6 Jul 2017, 8:37 pm
They include companies that have business before the state Legislature: retailers, banks, telecommunications firms, insurers, utilities, and a wide range of health-care providers. [read post]
20 Jun 2017, 8:17 am
(And federal banking regulators may hold banks responsible as a matter of third-party liability where a bank’s third-party debt collector violates the FDCPA in collecting on loans originated by the bank, even though the bank itself is not subject to the FDCPA.) [read post]
20 Jun 2017, 8:17 am
(And federal banking regulators may hold banks responsible as a matter of third-party liability where a bank’s third-party debt collector violates the FDCPA in collecting on loans originated by the bank, even though the bank itself is not subject to the FDCPA.) [read post]
12 Jun 2017, 12:15 pm
Past participles like “owed” are routinely used as adjectives to describe the present state of a thing. [read post]
7 Jun 2017, 3:38 pm
United States, No. 16‐3300 (7th Cir. 2017)). [read post]
7 Jun 2017, 8:22 am
The loan was offered through the website of Great Plains Lending, LLC (the “Company”), which was wholly owned by a federal tribe. [read post]
4 Jun 2017, 4:52 pm
It is reported that the owners of the Russian bank, Alfa Bank, have commenced defamation proceedings against BuzzFeed over the dossier alleging ties between Donald Trump and President Putin. [read post]
23 May 2017, 10:45 am
National Westminster Bank and Strauss et al. v. [read post]
15 May 2017, 10:08 am
Defendant observes that the plain meaning of `use’ can be either broad or narrow. [read post]
3 May 2017, 4:50 am
In United States v. [read post]
