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24 Oct 2016, 7:02 pm by Sabrina I. Pacifici
Wells Fargo, Los Angeles Superior Court, September 22, 2016. [read post]
21 Oct 2016, 8:21 am by Kristen Eichensehr
National Australia Bank, which Alito cited in RJR, argued that extraterritorial application of U.S. securities law would interfere with France’s ability to regulate its own securities market. [read post]
17 Oct 2016, 8:06 am by Pulgini & Norton, LLP
The superior court judge granted summary judgment in favor of the defendant, which was reversed on appeal. [read post]
5 Oct 2016, 9:13 am by Zachary Burdette, Quinta Jurecic
Vice Presidential candidates Senator Tim Kaine and Governor Mike Pence faced off at Longwood University in Farmville, Virginia last night in the only debate between the running mates. [read post]
30 Sep 2016, 1:19 pm by Mark Astarita
Department of Justice in which Bank of America paid $16.65 billion and agreed to admit to facts set out in the SEC’s order;Fraud charges against 11 former executives and board members at Superior Bank and its holding company involved in various schemes to conceal the extent of loan losses as the bank was faltering in the wake of the financial crisis; andA pair of Canadian citizens with conducting an international microcap fraud scheme by stockpiling shares… [read post]
Specifically, the Code provides that, subject to a few exceptions[7]: A perfected lien in the farm products has priority over a conflicting security interest or lien, including a security interest or lien that was perfected prior to the creation of the lien under this section.[8] In other words, if landlord files a UCC-1 within 20 days of possession, the landlord’s lien will have priority over a conflicting security interest held by a bank or an agricultural supply dealer’s lien… [read post]
27 Sep 2016, 6:02 pm by Joy Waltemath
Wells Fargo Bank & Company, in the Superior Court of California, County of Los Angeles; the case is No. [read post]
23 Sep 2016, 7:39 am
This post examines a recent opinion from the Superior Courtof New Jersey – Appellate Division: Roberts v. [read post]
14 Sep 2016, 7:19 am by Law Office of James J. Falcone
Superior Court, the bank loaned $1.5 million in exchange for two notes, each secured by separate deeds of trust on the same property in Santa Clara County. [read post]
14 Sep 2016, 7:19 am by Law Office of James J. Falcone
Superior Court, the bank loaned $1.5 million in exchange for two notes, each secured by separate deeds of trust on the same property in Santa Clara County. [read post]
7 Sep 2016, 4:56 am by Matthew L.M. Fletcher
  Following this ruling, the Connecticut Department of Banking attempted to run afoul of the Court’s prior decision and potentially subject the Tribe to participating in its administrative proceedings through discovery and possible depositions. [read post]
30 Aug 2016, 4:00 am by Matt Maurer
In the instant case, the TD Bank took a mortgage on a condominium unit in July, 2011. [read post]
23 Aug 2016, 5:29 pm
  Even more important, perhaps, are Professor Alston's description of the difficulties of  administrative accountability--not up toward superiors but down to the people to whom administrative and Party officials owe the highest duty. [read post]