Search for: "Banks v. State"
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2 Feb 2015, 3:21 am
Royal Bank of Scotland plc v Carlyle, heard 20 November 2014. [read post]
10 Sep 2012, 12:51 pm
The 2nd Circuit found that a lead plaintiff seeking to represent investors in 17 securities offerings had standing to sue Goldman Sachs based on several securities offerings backed by residential mortgage pools originated by several banks and mortgage companies. [read post]
15 Apr 2009, 11:23 am
The question raised by this Ninth Circuit case, United States v. [read post]
15 Apr 2009, 11:23 am
The question raised by this Ninth Circuit case, United States v. [read post]
4 Jun 2013, 9:11 am
A pending case before the Ninth Circuit – Kilby v. [read post]
27 Apr 2017, 10:33 am
In 2016, USAID’s Beyond Cash report stated that 97% of retail transactions in India are in cash, and only 29% of bank accounts have been used in the three months prior to January 2016. [read post]
25 Jul 2019, 7:51 am
The Press Release states: A federal jury today convicted Dr. [read post]
28 Jan 2009, 9:40 am
V. [read post]
22 Feb 2011, 5:54 pm
Konzelman, 158 NJ 185 (1999) and Gayet v. [read post]
30 Nov 2017, 4:26 am
CLS Bank Int’l, 134 S. [read post]
20 Oct 2011, 2:35 pm
SOURCE: CORPUS CHRISTI/EDINBURG COURT OF APPEALS - 13-08-00263-CV - 10/20/11 THE FEDERAL DESPOSIT INSURANCE CORPORATION AS RECEIVER FOR WASHINGTON MUTUAL BANK v. [read post]
16 Apr 2014, 4:48 am
Arguing for the government of Argentina in Republic of Argentina v. [read post]
27 Mar 2018, 5:02 pm
The Access Loans are private loans originally financed by National City Bank ("National City") through the Access Loan Program. [read post]
10 May 2012, 2:45 am
Bank & Trust v Siegel, 247 AD2d 498). [read post]
17 Aug 2010, 4:38 am
See, e.g., Union Savings Bank v. [read post]
15 Apr 2024, 3:00 am
The law is very clear that an agreement to perform unaudited services does not shield an accountant from liability because an accountant must perform all services in accordance with the standard of a reasonable accountant under similar circumstances, which includes reporting fraud that is or should be apparent (see 1136 Tenants’ Corp. v Rothenberg & Co., 36 AD2d 804 [1st Dept 1971], affd 30 NY2d 585 [1972]; see also William Iselin & Co., Inc. v Mann Judd… [read post]
16 Jul 2012, 7:27 am
While Rent-A-Center West, Inc. v. [read post]
16 Jul 2012, 7:27 am
While Rent-A-Center West, Inc. v. [read post]
17 Feb 2020, 2:13 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
26 Nov 2012, 9:01 pm
Workplace Harassment Law: The Basics In the landmark case of Meritor Savings Bank v. [read post]
