Search for: "Banks v. State"
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11 Apr 2012, 1:13 am
Jonathan Joseph is a member of the California State Bar and has focused for over 33 years on regulatory, corporate, securities and transactional matters for banks and bank holding companies and officers and directors of distressed and failed institutions. [read post]
13 Aug 2018, 8:01 am
(See Hunt v. [read post]
4 Oct 2014, 5:44 am
See Wigod v Wells Fargo Bank, N.A. 673 F.3d 547 (7th Cir. 2012), Corvello v. [read post]
15 Jan 2016, 1:13 pm
Owens Bank Markazi v. [read post]
15 Jul 2011, 4:30 am
E-Shops Corp. v. [read post]
2 Dec 2019, 11:20 am
Bank v. [read post]
21 Jul 2010, 1:58 pm
Citibank v. [read post]
5 Nov 2015, 9:08 am
(R (Lumba) v Secretary of state for the Home Department (JUSTICE intervening) [2011] UKSC 12). [read post]
10 Nov 2021, 7:14 am
Key Insight: Plaintiff filed a motion to compel after learning through the discovery process that defendants purged or lost emails and documents. [read post]
15 Jun 2010, 6:09 pm
In Patricia Farley v. [read post]
12 Oct 2009, 1:45 pm
Advanced Software Design v. [read post]
28 Mar 2023, 11:11 am
United States and Barmes v. [read post]
2 Mar 2015, 4:00 am
In California Bank & Trust v Thomas Del Ponti, the trial and appellate courts refused to deem the waiver of statutory defenses that are typical in loan and guaranty agreements as waiving ALL defenses, particularly equitable defenses, if the result of enforcing the guarantee would be the unjust enrichment of the bank.The above case involved a construction loan by California Bank & Trust’s predecessor-in-interest, Vineyard Bank. [read post]
18 Apr 2007, 6:00 am
The other big opinion handed down by the Supreme Court on Monday was Fireside Bank v. [read post]
27 Apr 2012, 4:01 pm
___ (2011), in which SCOTUS overruled the Cal Supremes' decision in Discover Bank v. [read post]
13 Apr 2015, 12:56 pm
With respect to collection of bank debt on “account stated” grounds, however, the supreme court has not spoken. [read post]
7 Dec 2011, 8:51 am
Ltd, et al. v. [read post]
20 Apr 2007, 8:29 am
The Supreme Court yesterday ruled that federal law governs mortgage lending, pre-empting state regulations of mortgage-lending activities by the non-bank operating subsidiaries of national banks.Citing Barnett Bank of Marion Cty. v. [read post]
3 Aug 2020, 10:40 am
The complaint states: “At most, ordinary application of state law to non-banks could reduce the price that non-bank purchasers might be willing to pay national banks for their loans. [read post]
27 Mar 2008, 5:47 pm
But this trend stalled due to the Supreme Court's decision in Smiley v. [read post]
