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12 Dec 2017, 9:57 am by Wolfgang Demino
However, the court stated that if, at trial, the defendants were able to prove that Madden had received the Cardholder Agreement and Change In Terms, and that FIA had assigned her debt to Midland Funding, her claims would fail as a matter of law because the NBA would preempt any state-law usury claim against the defendants. [read post]
12 Dec 2017, 9:57 am by Wolfgang Demino
However, the court stated that if, at trial, the defendants were able to prove that Madden had received the Cardholder Agreement and Change In Terms, and that FIA had assigned her debt to Midland Funding, her claims would fail as a matter of law because the NBA would preempt any state-law usury claim against the defendants. [read post]
12 Dec 2017, 5:00 am by Amanda L. Tyler
On Dec. 11, the United States District Court for the District of Columbia heard arguments in ACLU v. [read post]
12 Dec 2017, 4:00 am by David Houck
On Nov. 17, 2017, the military commission in United States v. al-Nashiri reconvened for the purpose of receiving testimony from Professor Ellen Yaroshefsky, an ethics advisor to defendant’s learned counsel Richard Kammen, who had previously resigned over undisclosed ethics concerns. [read post]
11 Dec 2017, 6:45 am by Beth Graham
  In response, Waterstone Mortgage filed a motion to stay “until the United States Supreme Court reaches a decision in the consolidated cases of Ernst & Young, LLP v. [read post]
10 Dec 2017, 4:18 pm by INFORRM
United States The Guardian reports on a hearing of a motion by President Trump to dismiss a libel action by former Apprentice contestant, Summer Zervos. [read post]
8 Dec 2017, 12:07 pm by Joel R. Brandes
Further, her testimony and the financial documents she did submit did not remedy her failure to make complete financial disclosure, since the mother’s financial disclosure affidavit contained inconsistencies, her claimed rental income was unsubstantiated, and her testimony regarding her income and expenses was determined to be incredible. [read post]
8 Dec 2017, 12:07 pm by Joel R. Brandes
Further, her testimony and the financial documents she did submit did not remedy her failure to make complete financial disclosure, since the mother’s financial disclosure affidavit contained inconsistencies, her claimed rental income was unsubstantiated, and her testimony regarding her income and expenses was determined to be incredible. [read post]