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29 Aug 2008, 6:23 pm
.] * * * Considering the propriety of the force used by Matthew, the record reveals that the children had been fighting all day and that throughout the day, Matthew had warned J.M. to stop hitting her brother and sister. [read post]
18 Mar 2012, 5:21 pm
PELT; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.; MIN NO. 1002370-9000063487-7; BENEFICIAL FLORIDA, INC.; PNC BANK, N.A., SUCCESSOR BY MERGER TO NATIONAL CITY BANK; and LAKE JOVITA HOMEOWNERS ASSOCIATION, INC., Respondents. 2nd District.Mortgage foreclosure -- Relief from judgment -- Fraud -- Substituted plaintiff -- Trial court erred in granting defendant's motion to vacate judgment of foreclosure based on fraud and misrepresentation [read post]
Red Flags Rule: The FTC piles on, because HIPAA, ARRA and overlapping state laws just weren't enough
15 Jul 2009, 8:26 am
Bank of America, N.A. and Springfield Medical Associates, P.C. will have very different compliance plans, because their potential red flags and the potential risks are vastly different.Affected health care providers need to understand that the Red Flag Rule requirements overlap with HIPAA and state privacy law requirements (and looming Son of HIPAA requirements in ARRA), but will not be satisfied by implementation of existing privacy policies and compliance plans. [read post]
17 Jun 2011, 6:25 am
Bank of Am., N.A., 72 S.W.3d 779, 786 (Tex. [read post]
1 Feb 2016, 5:47 pm
Appeals -- Sanctions -- Maintenance of indefensible position in trial court and on appeal -- Rare circumstance in which appellee may be sanctioned -- Appellee complying with none of court deadlines -- Appellee directed to show cause why appellant's attorney's fees should not be assessed against appellee HSBC Bank USA, N.A., Appellant, vs. [read post]
8 Feb 2017, 11:35 am
Barnett Bank of S. [read post]
11 Dec 2014, 2:00 pm
Bank of America, N.A., 13-1416, which raises the same question and which the Court also considered at the last Conference, now appears to be held, presumably for Bullard. [read post]
19 Aug 2021, 12:21 pm
CENTERSTATE BANK, N.A.; FLORIDA FIBER NETWORKS, LLC; DAVID ORSHAN; and DAVID S. [read post]
9 Apr 2015, 8:14 am
Chase Bank USA, N.A., 2012 WL 2086950 [SD NY, June 07, 2012, No. 11 Civ. 6608(JFK) ] [denying service by Facebook]; Joe Hand Promotions, Inc. v. [read post]
2 Jan 2013, 3:17 pm
Contact us: ERIC N. [read post]
29 May 2018, 7:23 am
PNC Bank, N.A., No. 17-3091, 2017 U.S. [read post]
11 Nov 2018, 4:03 pm
So much for equity when dispensing justice using appellate power. [read post]
2 Feb 2011, 4:28 pm
WELLS FARGO BANK, N.A., Appellee. 5th District.Civil rights -- Speech -- Association -- County and fire department officer did not violate a firefighter's First Amendment right to intimate association when they demoted him for an extramarital affair with one of his subordinates, because county's interest in discouraging intimate, extramarital association between supervisors and subordinates is so critical to effective functioning of fire department that it outweighs… [read post]
15 Dec 2011, 7:40 am
Wachovia used practices known as "last looks" (where Wachovia [read post]
3 Sep 2019, 3:39 am
In Lincoln First Bank, N.A. v Sanford, 173 AD2d 65 [4th Dept 1991], the court explained that Surrogate’s Court generally lacks jurisdiction over a shareholder derivative action because it is “the corporation, not the estate, which is entitled to the award of damages” in a derivative suit. [read post]
22 Oct 2020, 10:58 am
Barnett Bank of Alachua Cty., N.A. v. [read post]
1 Jan 2018, 5:44 pm
HSBC Bank USA, N.A., 190 So. 3d 160 (Fla. 4th DCA 2016). [read post]
14 Nov 2011, 3:11 am
Fleet Bank, N.A.., 459 F.3d 273, 294 (2d Cir. 2006) (quoting Kaufman v. [read post]
22 Oct 2020, 10:58 am
Barnett Bank of Alachua Cty., N.A. v. [read post]
25 Feb 2010, 3:55 am
Citibank, N.A., 782 F.2d 1106, 1115 (2d Cir. 1986) and Regions Bank v. [read post]
