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9 Mar 2016, 10:16 am
Navigators Group, Inc., dismissed a plaintiff’s claim that she was terminated for complaining to her superiors about improper risk control procedures that she believed constituted shareholder fraud and violated securities regulations. [read post]
24 Jun 2011, 7:12 am
These top-tier investment banks have built up reputation as experts in capital markets transactions, which, theoretically, should ensure that they perform superior services for their clients in return for premium fees. [read post]
23 Nov 2010, 9:16 pm
Pecore, [2007] 1 S.C.R. 795 (S.C.C.) would tell us that in such situations, after the death of the parent, it is up to an adult child, who is not a dependant, to rebut the presumption that a resulting trust arises such that the asset, received for no consideration, is held for the benefit of the estate (that is, where the transfer into joint ownership is made for no consideration, the onus is placed on the adult child to demonstrate that a gift was intended).In this case, the Ontario… [read post]
26 Mar 2010, 10:50 am
We regularly appear in bankruptcy courts, district courts and superior courts. [read post]
21 Apr 2010, 5:30 am
The court then considered Bank of America’s place of citizenship and determined that Bank of America is also a national bank and is, therefore, a citizen of the state of North Carolina, the location of its main office. [read post]
10 Jun 2011, 7:00 pm
Circuit issued today:To use a concrete example, we doubt that Philadelphia baseball fans would switch from cable to an alternative [multichannel video programming distributor] if doing so would mean they could no longer watch Roy Halladay, Cliff Lee, Roy Oswalt, and Cole Hamels take the mound, even if they thought the alternative MVPD was otherwise superior in terms of price and quality.Speaking of the Phillies, tomorrow afternoon my son and I will return to Citizens Bank Park to… [read post]
6 Jun 2007, 6:00 am
Another male justice (Moreno I think) then interjected by saying that this case is not like Discover Bank where the contract of adhesion was sent in stuffed mails. [read post]
1 Feb 2008, 12:53 pm
Cobb County Superior Court Judge Mary E. [read post]
19 Oct 2020, 5:54 pm
Perhaps there is a bank account (or accounts) totaling $936k that Mr. [read post]
18 Jun 2009, 4:44 pm
Fresco of a "systemic policy, practice or experience" of unpaid overtime at the bank. [read post]
4 Jul 2016, 4:00 pm
Hey, Superior Court, it’s okay. [read post]
25 Nov 2023, 9:26 am
The appellate court in Gilison explained in pertinent part: “[T]he bank had superior knowledge through the accountants that Chariots’ books contained fraudulent misrepresentations. [read post]
20 Dec 2006, 7:38 pm
" In the Discover Bank v. [read post]
1 Dec 2009, 5:50 pm
In a recent tentative ruling in the Fresno Superior Court, let us all congratulate Judge Simpson of starting to understand what is happening with the loan modification process. [read post]
13 Mar 2015, 12:04 pm
Superior Recharge System. [read post]
10 Mar 2012, 1:47 pm
According to reports, Robertson was not arrested but will be summonsed to be arraigned in Middlesex Superior Court on four charges of larceny and one count of falsely using the name of a benevolent organization. [read post]
7 Feb 2008, 9:36 am
Banks have won over consumers to these machines, and though they occasionally err, they are far superior to human tellers for simple banking transactions. [read post]
20 Aug 2010, 2:42 am
Hudson County Superior Court Judge Maurice Gallipoli granted summary judgment to the defendants, finding the suit time-barred and meritless. [read post]
22 Feb 2012, 4:25 pm
Banks Ted Banks is counsel to the law firm of Schoeman Updike Kaufman & Scharf: www.schoeman.com and President of Compliance & Competition Consultants, LLC: www.complianceconsultants.com). [read post]
19 Nov 2012, 11:26 am
Superior Court decision for guidance on that issue. [read post]