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8 Jan 2021, 1:28 pm
Barrett in the United States District Court for the Southern District of Ohio and the Honorable William O. [read post]
7 Jan 2021, 3:14 pm
” The Complaint further avers that the OCC’s reliance on its robust oversight authority over national banks to prevent abusive practices in bank programs involving non-banks is unsupportable, and expresses doubt that the OCC uses its supervisory powers to prevent predatory lending. [read post]
5 Jan 2021, 11:00 am
In the complaint, filed in the US District Court for the Southern District of New York, the states alleged that the rule would encourage predatory lending. [read post]
4 Jan 2021, 9:43 am
Central Hanover Bank and Trust, the U.S. [read post]
3 Jan 2021, 6:01 am
After Delaware, the district court with the highest number of filings was the Southern District of New York, with 61 suit filings. [read post]
31 Dec 2020, 11:41 pm
Happy New Year! [read post]
29 Dec 2020, 9:45 am
" Blog posts & press: "For African migrants in Yemen, no way forward and no way back," The New Humanitarian, 17 Dec. 2020 [text] Overwhelming majority of Jordanians continue to empathize with refugees (UNHCR, Dec. 2020) [text] Study Reveals Reason for Reluctance of Refugees to Return (The Syrians Observer, Dec. 2020) [text] Reports & journal articles: "72 Years of Homemaking in Waiting Zones:… [read post]
29 Dec 2020, 8:00 am
As to the third prong: the SEC alleges that purchasers of XRP reasonably expected their profits to be derived from the efforts of the Defendants, pointing to their efforts to create, control, and manage secondary markets for XRPs, to develop XRP use cases, and to work with banks and other financial intermediaries to implement said use cases. [read post]
29 Dec 2020, 5:10 am
Take a look at any of the buildings on Brickell and rest assured they were funded with drug money because the banks in Miami were awash in cash. [read post]
24 Dec 2020, 5:30 am
" [ABA Journal] * Judges of the Southern District of New York exercised a rarely used power to keep the acting U.S. [read post]
22 Dec 2020, 9:54 pm
Marks, PRO HAC VICE, Marks & Klein, LLP, Red Bank, NJ. [read post]
17 Dec 2020, 7:54 am
Deutsche Bank, as trustee for the RMBS trusts, brought the claims against WAMU. [read post]
16 Dec 2020, 3:00 am
TAKINGS Wells Fargo Bank, N.A. v. [read post]
15 Dec 2020, 11:55 am
Attorney Robert Brewer for the Southern District of California. [read post]
13 Dec 2020, 10:29 am
The case relates to the bank’s alleged conflicts of interest in structuring collateralized debt obligation securities before the global financial crisis. [read post]
11 Dec 2020, 1:01 pm
First, in the Southern District of New York, the District Court entered a final judgment against Applied BioSciences Corp. [read post]
9 Dec 2020, 2:13 pm
Jeffrey LubitzElisa MendozaOne of the most distinctive and interesting securities class action litigation phenomena in recent years has been the rise of event driven litigation. [read post]
4 Dec 2020, 4:19 am
NS8 maintained two bank accounts, one account with Silicon Valley Bank and another with Bank of America, the complaint states. [read post]
4 Dec 2020, 4:19 am
NS8 maintained two bank accounts, one account with Silicon Valley Bank and another with Bank of America, the complaint states. [read post]
25 Nov 2020, 9:51 am
Rainge represents heirs property owners, who face barriers to accessing commercial bank loans and Federal USDA credit because they cannot show clear title. [read post]
