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7 Aug 2013, 6:26 am
The 62-page opinion essentially proceeds on two parallel tracks, one addressing Counts I-III, claims brought by private plaintiffs, primarily State National Bank of Big Spring, Texas (SNB), and the other Counts (IV-VI) that were principally brought by the States (the court noted that the private plaintiffs, while joining those counts, made no attempt to establish standing in their own right). [read post]
23 Jan 2012, 1:11 am
Indeed, on the FDIC’s website page providing information about the agency’s litigation efforts, the FDIC states that as of January 18, 2012, the FDIC has authorized suits in connection with 44 failed institutions against 391 individuals for D&O liability with damage claims of at least $7.7 billion. [read post]
19 Apr 2011, 7:34 am
The Court compared the contract in this case to a similar case, L & H Enterprises, Inc. v. [read post]
1 Jun 2018, 7:55 am
Arab Bank (14) and his dissents in Wilson v. [read post]
7 Sep 2022, 4:31 pm
In essence, Banks v Cadwalladr was far from a simple conclusion that the TED talk was not defamatory because the allegations were true, despite the tale of ground-breaking victory being spun by free speech campaigners. [read post]
3 Apr 2014, 10:21 am
But after reading the sixty-one-page transcript of Tuesday’s argument in Loughrin v. [read post]
13 Jan 2022, 4:28 pm
Ms Cadwalladr has a “gofundme” page which has raised £430,000. [read post]
28 Apr 2009, 6:19 am
Briefs for this case are at its SCOTUSWiki page here. [read post]
19 Apr 2007, 11:47 am
In Mainsource Bank v. [read post]
9 Apr 2010, 10:00 pm
Only governmental authorities can seek monetary damages for Bank Secrecy Act violations, as suggested by pages 77-78 of the August 26, 2009 opinion in Armstrong v. [read post]
9 Sep 2007, 3:24 pm
In this tax dispute, the bank's brief in the court of appeals contained a 4 ½-page "Nature of the Case" section. [read post]
19 Apr 2007, 7:30 am
There's been some on-line analysis of the Cal Supremes decision Tuesday in Fireside Bank v. [read post]
6 Sep 2016, 2:42 pm
Co. v. [read post]
21 Sep 2011, 9:19 am
In Frye v. [read post]
24 Mar 2008, 11:08 am
In U.S. v. [read post]
2 May 2024, 1:22 pm
In SIA v. [read post]
20 Jun 2014, 9:04 am
CLS Bank decision. [read post]
26 Feb 2011, 6:53 am
FDIC, as Receiver for Integrity Bank, v. [read post]
5 Aug 2008, 6:14 pm
Whorley , a 19-page opinion, Judge Riley writes:Appellant-Defendant, First Farmers Bank & Trust Co. [read post]
19 Sep 2012, 3:53 pm
The Court of Appeals answered that question Tuesday in SunTrust Bank v. [read post]