Search for: "State of Florida v. Banks"
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2 Oct 2013, 5:01 am
Department of Veterans Affairs paid to the nursing home, and $419 a month from the State of Florida paid to the nursing home. [read post]
9 Jan 2023, 7:16 am
Case Study: Baden v. [read post]
23 Jul 2010, 5:33 am
Tuschman for this post, which was originally published on EBG’s Florida Employment & Immigration Law Blog] An employee claiming Whistleblower protection under the Sarbanes-Oxley Act must have actually believed that his company’s conduct was illegal in order to state a claim under the Act, according to a recent decision by the Eleventh Circuit Court of Appeals, Gale v. [read post]
10 Mar 2011, 2:20 pm
PROGRESS BANK OF FLORIDA, a chartered commercial bank; AXIOM WORLDWIDE, L.L.C., a limited liability company; NICHOLAS J. [read post]
17 Oct 2012, 7:02 am
District Court for the Northern District of Florida decided Oct. 5 (Brown v. [read post]
9 Jun 2014, 11:14 am
Bankruptcy Court, Southern District of Florida, West Palm Beach Division.Banks -- Settlement of checks -- Federal preemption -- Class action alleging that out-of-state state bank's act of charging a fee to cash a check presented in person violated Florida statute providing that a financial institution “may not settle any check drawn on it otherwise than at par” -- Florida statute is preempted by regulations promulgated by Office… [read post]
7 Apr 2010, 2:54 pm
Friend argument 2/23/2010 Florida v. [read post]
27 Dec 2007, 12:53 pm
POD Account Litigation: Florida Charities Beware! [read post]
22 Mar 2018, 2:09 pm
Deutsche Bank Trust Company Americas v. [read post]
3 Mar 2012, 1:08 pm
(According to Chavez’s complaint, Mercantil “is a national banking association doing business in Miami-Dade County, Florida. [read post]
24 Jan 2014, 12:57 am
The Delaware Supreme Court[1] and federal courts in Florida,[2] New York,[3] Illinois[4] and Georgia[5] have made the BJR available to officers. [read post]
15 Feb 2013, 3:30 am
”1 Regarding the litigation stage, Rule 1.120(b) of the Florida Rules of Civil Procedure reads as follows: In all averments of fraud or mistake, the circumstances constituting fraud or mistake shall be stated with such particularity as the circumstances may permit. [read post]
13 Jul 2008, 9:00 pm
Klem v. [read post]
18 Jun 2014, 2:00 am
” In Parada v. [read post]
8 Jan 2016, 9:05 am
State, 2015 WL 8114247 (Fla. [read post]
12 Jun 2019, 6:38 am
The committee will be led by V G Kannan, Chief Executive, Indian Banks’ Association. . . . [read post]
22 Mar 2018, 8:11 am
United States, 17-6540, Orr v. [read post]
12 Aug 2020, 7:31 am
But there are states like Florida, where a contested foreclosure can run more than a year; some may take several years. [read post]
7 Jun 2011, 12:40 pm
In December 2008, the law firm sued the bank in state court. [read post]
29 Jul 2015, 10:15 am
Florida — constitutionality of Florida’s death sentencing scheme under the Sixth and Eighth Amendments Wednesday, Oct. 14: Federal Energy Regulatory Commission v. [read post]
