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11 Sep 2015, 2:01 am
[iii] According to the Court, to read section 1344(2) as requiring that the defendant have the specific intent to defraud a bank, would ignore Congress’ use of the disjunctive “or” that separates section § 1344(1), which does refer to a specific intent to defraud a bank, from section § 1344(2), which does not require a showing of intent to defraud a bank. [read post]
12 Aug 2014, 9:42 pm
Concepcion (2011) 563 U.S. __ [131 S.Ct. 1740] (Concepcion) and invalidated Discover Bank v. [read post]
16 Dec 2013, 10:57 am
No sooner do we report on the recent grant of the petition for cert in CLS Bank v. [read post]
27 Oct 2009, 7:45 am
Baker v. [read post]
29 Feb 2012, 5:02 am
Recently, Florida foreclosure defense attorneys have been scrutinized for not using "sophisticated" defenses against Plaintiff banks in foreclosure actions. [read post]
8 Dec 2010, 9:12 am
Statement from the Scottish Legal Aid Board (pdf) Re: Bank charges - Sharp v Bank of Scotland A spokesperson for the Board stated, “We’re surprised and disappointed that Govan Law Centre (GLC) has publicised this case in its press release, in view of the fact that the Board only received their latest letter yesterday, which raised fresh issues and asked us to consider additional information not previously given to us. [read post]
5 Jul 2012, 2:40 pm
The court noted at the outset of its analysis the general standard for service in New York, adopted from Mullane v. [read post]
16 Sep 2010, 5:00 am
Fireside Bank v. [read post]
3 Nov 2010, 3:10 am
The High Court decision in Thomas v Clydesdale Bank [2010] EWHC 2755 (QB) revisits a conveyancing questions addressed in many of well-known authorities which I might put crudely as: who gets the house, the bank or the wife? [read post]
3 Nov 2010, 3:10 am
The High Court decision in Thomas v Clydesdale Bank [2010] EWHC 2755 (QB) revisits a conveyancing questions addressed in many of well-known authorities which I might put crudely as: who gets the house, the bank or the wife? [read post]
25 Feb 2012, 10:31 am
But nevertheless, Pressler elected to proceed using the defendant's outdated, incorrect address. [read post]
21 Aug 2010, 10:21 am
The case of Taylor v. [read post]
21 Sep 2011, 9:43 pm
Slowinski v. [read post]
14 May 2013, 6:07 am
” Neal v. [read post]
24 Apr 2008, 11:47 am
BANKING LAW, CRIMINAL LAW & PROCEDURE, EVIDENCE, SECURITIES LAW, WHITE COLLAR CRIME US v. [read post]
9 Mar 2012, 3:00 am
The case of the day is Brandi-Dohrn v. [read post]
29 Nov 2010, 8:13 am
Bank National Association v. [read post]
1 Sep 2011, 7:49 am
Department of Banking. [read post]
14 Aug 2020, 5:05 am
Inst. v. [read post]
20 Feb 2015, 8:12 pm
ACI faculty will help attendees: • Evaluate and audit existing patent portfolios to identify patents which are most vulnerable to these new post grant challenges; • Analyze the impact of CLS Bank v. [read post]
