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11th Circuit Clarifies What Legal Claims Belong To Receivers vs. Defrauded Investors In Ponzi Scheme Receiverships
14 Oct 2020, 10:20 am by Silver Law Group
JPMorgan Chase Bank, N.A. [read post]
Securities Arbitration Lawyers Blog - https://www.silverlaw.com/blog/
The Securities Litigation Uniform Standards Act: The Sixth and Ninth Circuit’s Adopt a Broad Reading (Securities Issues)
26 Jan 2010, 8:00 am by Daniel Snare
Fifth Third Bank, N.A., No. 07-16527, 2009 WL 3260535 (9th Cir. [read post]
The Race to the Bottom - http://www.theracetothebottom.org/home/
Don’t Count On An Easy Asset Search If A Nominee Incorporation Service Is Involved
22 Sep 2021, 12:08 pm by Fred Abrams
Prosecutors asked the Court to allow the IRS to serve the John Doe summonses on: Federal Express Corporation; FedEx Ground Package System, Inc.; DHL Express; United Parcel Service, Inc.; the Federal Reserve Bank of New York; The Clearing House Payments Company LLC; HSBC Bank USA, N.A.; Citibank, N.A.; Wells Fargo Bank, N.A.; and Bank of America, N.A. [read post]
Asset Search Blog - http://www.assetsearchblog.com/
Oral Argument Preview: Some Post Schwartzwald Foreclosure Standing Stuff. Bank of America v. Kuchta.
30 Dec 2013, 7:03 am by MBettman
On January 8, 2014, the Supreme Court of Ohio will hear oral argument in the case of Bank of American, N.A. [read post]
Legally Speaking Ohio - http://www.legallyspeakingohio.com
ND Ga - Creditor Not Entitled To Default Judgment; Responsibilities Of Lawyers
6 Feb 2010, 7:43 am
Chase Bank USA, N.A. v. [read post]
Georgia Bankruptcy Law Blog - http://www.georgiabankruptcyblog.com/
Because of the favored status afforded to arbitration, an agreement to arbitrate should be read in favor of arbitration
24 Jun 2009, 7:44 am
Law Lessons from MBNA AMERICA BANK, N.A. [read post]
NJ Family Issues - http://www.kostrolaw.com/NJFamilyIssues
CITIBANK FOUND LIABLE FOR DAMAGE
30 Jan 2008, 5:25 am
Citibank, N.A. [read post]
Real Estate Law Blog - http://www.nyrealestatelawblog.com/
Plaintiff’s Expert Witness Testimony in Mortgage Servicing is Excluded
28 Oct 2015, 6:25 am by Steven Cohen
 He now assists low-income clients on matters dealing with Social Security benefits. [read post]
Expert Witness Blog - http://www.expertwitnessblog.com/
Fraud Claim Rejected for Unreasonable Reliance
27 Mar 2018, 5:34 am by Charles Sartain
Co-author Chance Decker The ruling from the Supreme Court of Texas in JP Morgan Chase Bank, N.A., et al v. [read post]
Energy & the Law - http://www.energyandthelaw.com
Special Interest Jurisprudence: How Intermediate Courts of Appeals Have Lowered Substantive Proof Requirements in Consumer Debt Cases in Texas
25 May 2019, 5:30 am by MOTP
N.A. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
Trustee Disclosure Obligations: Longmeyer’s Implications
29 Jul 2010, 5:00 am by Jeramie J. Fortenberry, LL.M.
The recent Kentucky Supreme Court decision in JP Morgan Chase Bank, N.A., v. [read post]
FLG Trusts & Estates Reporter - http://www.fortenberrylaw.com
In this Case It Does Not Matter Who Started the Case
11 Sep 2018, 4:26 am by Andrew Lavoott Bluestone
, 47 NY2d 170, 178; Wells Fargo Bank, N.A. v Eitani, 148 AD3d 193, 202). [read post]
New York Attorney Malpractice Blog - http://blog.bluestonelawfirm.com/
Non Pros of Abuse Petition is Not an Adjudication
20 Nov 2023, 8:05 pm by Mark Ashton
Wilmington Trust N.A. v. [read post]
Pennsylvania Family Law - http://pafamilylaw.foxrothschild.com/
Another Court of Appeal holds that PAGA claims cannot be split and sent partially to arbitration
13 Aug 2019, 12:30 pm by H. Scott Leviant
ZB, N.A., review granted Mar. 21, 2018, S246711, is making its way through the California Supreme Court. [read post]
the complex litigator - http://thecomplexlitigator.com/post-data/
Germany v. Wells Fargo Bank, N.A. (Tex.App. 2019)
14 Apr 2019, 7:54 am by MOTP
Wells Fargo Bank, N.A. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
USSG 3C1.1 OBSTRUCTION OF JUSTICE ENHANCEMENT: Requires False Testimony, Materiality and Willful Intent By Defendant
5 Aug 2013, 9:26 am by Michael J. Petro
Ruby Parker, a former teller at LaSalle Bank, N.A., in Chicago, Illinois, was charged with and convicted of three counts of bank fraud, 18 U.S.C. [read post]
7th Circuit Criminal Law Alert - http://mjpetro.typepad.com/7th_circuit_alert/
Massachusetts Land Court Dismisses Bank’s Action Against Defendant to Reform Mortgage
2 Jan 2017, 9:50 am by Pulgini & Norton, LLP
  In JP Morgan Chase Bank, N.A. v. [read post]
Massachusetts Real Estate Lawyer Blog - http://www.massachusettsrealestatelawyer-blog.com/
Employees Cannot Recover Wages Under PAGA
18 Sep 2019, 9:00 am by James W. Ward
Ward, Employment Law Subject Matter Expert/Legal Writer and Editor CalChamber members can read more about PAGA Claims in the HR Library. [read post]
HR Watchdog - http://hrwatchdog.calchamber.com/
Massachusetts Court Ruling Questions Whether Wells Fargo Satisfied Procedural Requirements in Foreclosure Case
17 Jul 2015, 9:52 am by Pulgini & Norton, LLP
The Appeals Court of Massachusetts recently issued an opinion in Wells Fargo Bank, N.A. v. [read post]
Massachusetts Real Estate Lawyer Blog - http://www.massachusettsrealestatelawyer-blog.com/
In California, The Statutory Right To Seek Public Injunctive Relief Is Unwaivable
7 Apr 2017, 4:52 pm by Limore Torbati
On April 6, 2017, in the matter Sharon McGill v. [read post]
Labor & Employment Law Blog - http://www.laboremploymentlawblog.com/