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29 Aug 2008, 6:23 pm
For publication opinions today (4): In Countrymark Copperative, Inc.; et al. v. [read post]
1 Jan 2018, 5:44 pm
HSBC Bank USA, N.A., 190 So. 3d 160 (Fla. 4th DCA 2016). [read post]
1 Jan 2018, 5:44 pm
HSBC Bank USA, N.A., 190 So. 3d 160 (Fla. 4th DCA 2016). [read post]
27 Oct 2014, 2:36 pm
” First Union Nat’l Bank v. [read post]
11 Jan 2008, 2:50 pm
Donaldson, et al., Particle Toxicology, CRC, Taylor & Francis Group (2007); (ii) N.A. [read post]
15 Dec 2011, 7:40 am
Municipal Bond Case As described here, on December 8, 2011, various government agencies announced that Wachovia Bank, N.A. has entered into a series of settlements with the SEC, the Department of Justice, the Office of the Comptroller of the Currency, the Internal Revenue Service, and 26 state attorneys general to pay $148 million related the bank's entry into fraudulent secret arrangements with bidding agents to rig at least 58 municipal bond reinvestment… [read post]
17 Oct 2014, 11:45 am
Nat’l Bank & Trust Co. at Miami, 64 So.2d 309, 313 (Fla.1953). [read post]
19 Feb 2016, 11:57 am
Defendants had no in-state offices, real estate, were not registered to do business, had no address, phone numbers, bank accounts, or employees.Google Inc. v. [read post]
20 Jun 2014, 10:12 am
” The effect of pooled mineral rights on rights to access the surface KEY OPERATING & EQUIPMENT, INC. v. [read post]
13 Mar 2015, 12:04 pm
No. 13-0907 (Tex. 2014) (collecting no-waiver cases) Whether a party has substantially invoked the judicial process depends on the totality of the circumstances; key factors include the reason for delay in moving to enforce arbitration, the amount of discovery conducted by the movant, and whether the movant sought disposition on the merits. [read post]
13 Mar 2015, 12:04 pm
No. 13-0907 (Tex. 2014) (collecting no-waiver cases) Whether a party has substantially invoked the judicial process depends on the totality of the circumstances; key factors include the reason for delay in moving to enforce arbitration, the amount of discovery conducted by the movant, and whether the movant sought disposition on the merits. [read post]
8 Feb 2017, 11:35 am
Barnett Bank of S. [read post]
29 May 2018, 7:23 am
PNC Bank, N.A., No. 17-3091, 2017 U.S. [read post]
9 Aug 2018, 6:21 pm
GOLDEN, Plaintiff,v.JP MORGAN CHASE BANK, NATIONAL COLLEGIATE TRUST, FIRSTMARK SERVICES, GOLDEN TREE ASSET MANAGEMENT LP, GS2 2016-A (GS2), NATIONAL COLLEGIATE STUDENT LOAN TRUST 2005-3, NATIONAL COLLEGIATE STUDENT LOAN TRUST 2006-4, PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY D/B/A AMERICAN EDUCATION SERVICES, Defendants.Case No. 16-40809-ess, Adv. [read post]
25 Mar 2016, 8:36 am
Wells Fargo Bank, N.A., 15-712. [read post]
15 Sep 2011, 4:00 am
s reply memorandum: iPaper_embed('63825861', 'key-1rncb6dg5nwje0ntnytg', '600', '450'); Puerto 80 sets the tone of its entire memo from the very start: The government’s view of its powers under the civil forfeiture law, articulated for the first time in its opposition to Puerto 80’s motion to dismiss, is breathtaking. [read post]
21 Aug 2007, 2:43 pm
First Interstate Bank of Kalispell, N.A., 978 F.2d 555 (9th Cir. 1992) impose equitable constraints on the Debtor's entitlement to unscheduled property. [read post]
21 Aug 2007, 2:43 pm
First Interstate Bank of Kalispell, N.A., 978 F.2d 555 (9th Cir. 1992) impose equitable constraints on the Debtor's entitlement to unscheduled property. [read post]
5 Nov 2018, 3:32 pm
Following a hearing, the trial court granted summary judgment in favor of Vance, and Lender now appeals, raising three issues that we consolidate and restate as: whether the trial court erred when it determined that Vance's debt on the student loan had been discharged in her Chapter 7 bankruptcy.We reverse and remand.Facts and Procedural HistoryOn October 22, 2006, Vance co-signed a student loan promissory note with Charter One Bank, N.A. [read post]
28 Apr 2015, 12:29 pm
In GT Leach Builders LLC v Sapphire VP, LP, No. 13-0497 (Tex. 2015), a complex commercial dispute involving multiple parties and multiple contracts, the Texas Supreme Court recently addressed a number of important arbitration-related issues. [read post]
