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25 Jun 2014, 10:04 am by Joy Waltemath
However, the California high court concluded that the fact that Gentry’s rule against class waiver was stated more narrowly than Discover Bank’s rule did not save it from FAA preemption under Concepcion. [read post]
25 Jun 2014, 4:15 am by Scott A. McKeown
This time last year, I considered whether a negative outcome in CLS Bank v. [read post]
25 Jun 2014, 4:05 am by Amy Howe
In The Washington Times, Edward Gnehm urges the Court to grant review in Arab Bank v. [read post]
25 Jun 2014, 4:00 am by Administrator
The Toronto-Dominion Bank, 2014 ONSC 3578 [25] The Bank submitted the one must assess the legal tenability of the plaintiffs’ negligence claims through the lens of the two-stage analysis re-affirmed by the Supreme Court of Canada in Cooper v. [read post]
24 Jun 2014, 3:49 pm by Larry Tolchinsky
Examples of fiduciary relationships recognized in Florida include: Employer is fiduciary to employees Certified Public Accountant is fiduciary to clients Lawyer is fiduciary to clients Bank is fiduciary to customers (see Barnett Bank of West Florida v. [read post]
24 Jun 2014, 3:40 pm by Rosemary Campagna
United States Utility Air Regulatory Group v. [read post]
24 Jun 2014, 2:18 pm by Hanni Fakhoury
” Smith relied on an earlier case, United States v. [read post]
24 Jun 2014, 9:39 am by Kirk Jenkins
Four years later, the United States Supreme Court issued AT&T Mobility LLC v. [read post]
24 Jun 2014, 7:03 am by Joe Koncelik
Bd. of Revision (Dec. 21, 1990) BTA Case No. 88-J-994, unreported; Society National Bank v. [read post]
24 Jun 2014, 5:20 am by Amy Howe
United States, the Court held that a provision of the federal bank fraud statute which makes it a crime to “knowingly execut[e] a scheme . . . to obtain” property owned by, or under the custody of, a bank “by means of false or fraudulent pretenses” does not require the government to prove that a defendant intended to defraud a financial institution. [read post]