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2 Jan 2015, 2:15 am by Carol Wilkinson
Mr Durkin entered a debtor-creditor-supplier agreement with HFC Bank Plc  under the Consumer Credit Act 1974, s 12(b), to fund the purchase for the entire amount of £1,499. [read post]
17 Oct 2017, 11:18 am by Garrett Hinck
  ICYMI: Yesterday, on Lawfare Andrew Keane Woods summarized the key issues to watch as Microsoft v. [read post]
14 Mar 2022, 2:00 am by Matrix Legal Support Service
The following Supreme Court judgments remain outstanding: (As of 16/3/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard 13th-14th October … [read post]
13 Jul 2010, 1:04 am by Adam Wagner
A growing issue in the UK The issue of what constitutes “support” for terrorist groups has recently arisen in the UK courts, notably in the Bank Mellat case where sanctions were imposed on an Iranian bank suspected of aiding its home state’s nuclear weapons program. [read post]
8 Apr 2022, 5:47 am by Andrew Lavoott Bluestone
Winner’s conduct did not rise to the level of frivolous within the definition of 22 NYCRR 130-1.1 (see Rojas v Hazzard, 171 AD3d 819, 820; Deutsche Bank Natl. [read post]
2 Mar 2016, 9:30 pm by Vic Lance
Under the new law, individual bond amounts in the state are to be determined by the State Bank Commissioner. [read post]
30 Sep 2012, 8:56 pm by Susan Brenner
Ledgard, supra.The next day, Ledgard “accessed F.G.'s Bank of America account, . . . using [the bank’s] online banking service without F.G.'s knowledge or authorization. [read post]
21 Apr 2010, 10:00 pm by Scott Wolfe Jr
The post quotes a recent federal civil case, Summit Community Bank v. [read post]