Search for: "In The Matter Of: N.A"
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13 May 2021, 11:56 am
RBS Citizens, N.A., 2009 Del. [read post]
12 May 2021, 1:22 pm
Finding “Plaintiff no longer has a concrete interest in the outcome in this case because she has received the very refund she was seeking,” the district court dismissed the matter under Federal Rule of Civil Procedure 12(b)(1) for lack of subject matter jurisdiction as moot. [read post]
12 May 2021, 1:22 pm
Finding “Plaintiff no longer has a concrete interest in the outcome in this case because she has received the very refund she was seeking,” the district court dismissed the matter under Federal Rule of Civil Procedure 12(b)(1) for lack of subject matter jurisdiction as moot. [read post]
12 May 2021, 1:22 pm
Finding “Plaintiff no longer has a concrete interest in the outcome in this case because she has received the very refund she was seeking,” the district court dismissed the matter under Federal Rule of Civil Procedure 12(b)(1) for lack of subject matter jurisdiction as moot. [read post]
10 May 2021, 3:06 pm
WELLS FARGO BANK, N.A., Appellant, v. [read post]
6 May 2021, 6:40 am
Wells Fargo Bank, N.A., 25 Cal. [read post]
1 Apr 2021, 6:59 am
Table of Contents Key Findings Introduction Conformity Overview Net Operating Loss (NOL) Deduction Under § 172 Business Interest Expense Limitation Under § 163(j) Paycheck Protection Program Income Exclusion and Expense Deduction Unemployment Compensation Tax Exclusion Conclusion Key Findings The Coronavirus Aid, Relief, and Economic Security (CARES) Act made temporary structural changes to the federal tax code to enhance business liquidity, including more generous treatment of net… [read post]
4 Mar 2021, 5:01 am
However, “a waiver of sovereign immunity cannot, on its own, extend a court’s subject matter jurisdiction” (Oneida Indian Nation v Phillips, 981 F3d at 171), and “[w]aivers of [sovereignty] are to be strictly construed in favor of the Tribe” (Wells Fargo Bank, N.A. v Chukchansi Economic Dev. [read post]
10 Feb 2021, 7:06 am
The matter remains pending in the Second Circuit. [read post]
14 Jan 2021, 9:14 am
Federal Investigators Probe Business-Card Sales Practices at AmExReuters – January 7, 2021 Federal investigators are probing business-card sales practices at American Express Co, the Wall Street Journal reported on Thursday, citing people familiar with the matter. [read post]
16 Dec 2020, 3:00 am
TAKINGS Wells Fargo Bank, N.A. v. [read post]
24 Nov 2020, 12:02 pm
Elder Financial Exploitation: Breach of Fiduciary Duty Fiduciary relationships can be officially created in a contract or other formal device (like a trust) as a “matter of law,” or they may exist based upon the particular factual circumstances of the case. [read post]
14 Oct 2020, 10:20 am
JPMorgan Chase Bank, N.A. [read post]
9 Oct 2020, 10:28 am
“This record-setting enforcement action demonstrates the CFTC’s commitment to being tough on those who intentionally break our rules, no matter who they are. [read post]
7 Oct 2020, 1:25 pm
Bank Am., N.A., 19 So. 3d 1105, 1109 (Fla. 2d DCA 2009). [read post]
7 Jul 2020, 3:00 am
The appeals panel remanded the matter back to the trial court to determine the appropriate award of prejudgment interest due Maschmeyer. [read post]
16 Jun 2020, 6:42 am
She would have ruled that participants in an ERISA plan maintain an “equitable interest in the subject matter of the trust” that provides them with standing to sue over the alleged mismanagement of trust assets, even when they are experiencing no current loss. [read post]
13 May 2020, 1:23 pm
ChaseBank USA, N.A., 656 F.3d 877, 883 (9th Cir. 2011); Turnerv. [read post]
3 Apr 2020, 4:00 am
Possibly, each side argued it should win no matter which test governed, which is a legitimate strategy approach in many cases. [read post]
2 Apr 2020, 6:30 am
Citibank, N.A. [read post]
