Search for: "BANKS V. STATE"
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24 Jul 2009, 6:34 am
Court of Appeal (Civil Division) Hvorostovsky v Hvorostovsky [2009] EWCA Civ 791 (23 July 2009) Secretary of State for the Home Department v GG [2009] EWCA Civ 786 (23 July 2009) Whirlpool Corporation & Anor v Kenwood Ltd [2009] EWCA Civ 753 (23 July 2009) Lancore Services Ltd v Barclays Bank Plc [2009] EWCA Civ 752 (23 July 2009) JF [...] [read post]
9 Dec 2009, 3:16 am
Court of Appeal (Civil Division) Chief Constable of Lincolnshire Police v Caston [2009] EWCA Civ 1298 (08 December 2009) Clarence House Ltd v National Westminster Bank Plc [2009] EWCA Civ 1311 (08 December 2009) High Court (Administrative Division) Quila & Anor v Secretary of State for the Home Department [2009] EWHC 3189 (Admin) (07 December 2009) Meredith & Ors v [...] [read post]
24 Oct 2017, 8:25 am
However, it’s in a different jurisdiction, with different laws, and it sounds like the bank account has some funky titling not normal in the United States. [read post]
9 Mar 2009, 9:13 pm
Hopkins v. [read post]
1 Jun 2015, 10:27 am
Caulkett, and Bank of America, N.A., Petitioner v. [read post]
17 Jan 2015, 9:54 am
On January 14, 2015, the Supreme Court of Ohio heard oral argument in the case of Wells Fargo Bank, N.A. v. [read post]
21 Dec 2015, 1:39 pm
This statement of law was based upon the California Supreme Court’s holding in Discover Bank v. [read post]
8 Sep 2011, 8:39 am
Wilson v. [read post]
20 Feb 2013, 5:33 am
The two public officials interfered with the process by notifying one bank of the bid information in advance, allowing that bank to outbid the other banks. . . . [read post]
16 Nov 2010, 6:34 am
And to suggest otherwise, as the COP does, seems to me to be a basic error in the application of the state action doctrine, unless they're arguing that banks are now state actors, via TARP (no way), or that, because of Shelley v. [read post]
30 Jan 2008, 4:17 am
(citing also Wells Fargo Bank N.A. v. [read post]
4 Jan 2007, 10:03 am
SENTENCING United States v. [read post]
6 Jul 2011, 10:23 am
Even in AT & T v. [read post]
11 Oct 2007, 5:30 am
We will be following the case of United States v. [read post]
17 Jun 2011, 6:54 am
The case, Ali Shafi v. [read post]
13 Jan 2015, 12:03 pm
What this means for other pending cases, such as Yates v. [read post]
11 Jun 2018, 9:20 am
You can read the full opinion: Sveen et al v. [read post]
5 May 2019, 9:15 am
On June 19, it will be five years since the United States Supreme Court issued a decision in Alice Corp. v. [read post]
19 May 2022, 3:06 pm
In its Demurrer to the cross-complaint, OppFi argues that the DFPI’s claim that the Program Loans violate the CFL fails as a matter of law because the Program Loans were made by the Bank and loans made by a state-chartered bank are exempt from the CFL’s rate cap pursuant to the usury exemption for state-chartered banks in the state’s Constitution as well as the CFL’s exemption for such banks. [read post]
18 Jan 2022, 1:41 am
She has spoken about blockchain law around the world, including presenting during the World Economic Forum, testifying before the New York State Senate, speaking in the European Parliament, and testifying before the United States Congress. [read post]
