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10 Jul 2012, 2:11 am by Charon QC
He spent the cash on using private jets and a Ferrari and on expensive holidays. [read post]
9 Jul 2012, 6:42 pm by Peter Vodola
  Shanks used some of the money to buy furniture and vehicles, and claims that someone at her bank stole a portion of it. [read post]
9 Jul 2012, 4:09 pm by Anthony Colangelo
National Australia Bank reaffirmed that a presumption against extraterritoriality applies to U.S. statutes. [read post]
9 Jul 2012, 1:11 pm
CLS Bank, spooked over its own infringement, filed a DJ. [read post]
9 Jul 2012, 9:04 am by Matt Osenga
The Federal Circuit reversed a district court’s summary judgment ruling of invalidity of computer-related claims in CLS Bank Int’l v. [read post]
9 Jul 2012, 3:32 am by Wally Zimolong
 Or, what about funds held in the developer’s account with the bank that the bank seeks to use to off-set any amounts owed to it under the loan agreement (which loan documents often give lenders the right to do)? [read post]
8 Jul 2012, 5:23 am by admin
One of the big red flags to banks is underfunded reserves, it screams special assessments. [read post]
7 Jul 2012, 8:11 pm by lennyesq
View this document on Scribd Related articles Bank Can’t Use Facebook for Service of Process — Fortunato v. [read post]
6 Jul 2012, 7:09 am by admin
  (Very occasionally it can be an issue of enormous and urgent national consequence, such as Bush v. [read post]