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30 Jul 2020, 6:50 am
Bank, N.A. v. [read post]
22 Jul 2020, 4:32 am
Citibank, N.A., 517 U.S. 735 (1996), in which the Court deferred to an OCC rule interpreting the term “interest” in Section 85 of the NBA to include late fees, suggests that the OCC’s proposal is on firm grounds. [read post]
7 Jul 2020, 3:00 am
In the parties’ appeal, plaintiffs challenged (1) the grant of judgment in Maschmeyer’s favor or, alternatively, the amount of that judgment; (2) the amount of the judgment in CRDG’s favor; (3) the dismissal of plaintiffs’ other counts, including counts against defendants Anne Maschmeyer and Bank of America, N.A.; and (4) the denial of plaintiffs’ motions for leave to amend their complaint. [read post]
17 Jun 2020, 11:17 am
Table 2. [read post]
14 Jun 2020, 7:00 am
JPMorgan Chase Bank, N.A. et al, a case pending in the Southern District of New York, and on May 22, 2020, U.S. [read post]
1 Jun 2020, 7:01 am
Bank N.A., No. 17-1712. [read post]
12 May 2020, 3:57 pm
State-Level Funding States and the District of Columbia divide $500 billion as follows: $102 billion in equal payments of $2 billion $150 billion divided by population $49 billion allocated by share of COVID-19 cases as of April 2021 (per data from the CDC, Centers for Disease Control and Prevention) $199 billion based on unemployment as of the first quarter of 2021 Separately, territories receive $20 billion, half in equal $2 billion payments and the other half divided by… [read post]
3 Apr 2020, 4:00 am
Nationstar Mortgage, LLC, ___ Cal.App.5th ___ (Apr. 2, 2020), the Court of Appeal (Third Appellate District) discussed the three-way split in authority on the definition of "unfair" conduct under the UCL. [read post]
2 Apr 2020, 6:30 am
Citibank, N.A. [read post]
30 Mar 2020, 4:59 am
§ 157(b)(2)(I). [read post]
27 Mar 2020, 7:03 am
Wells Fargo Bank, N.A., 2020 WL 1244859 (D. [read post]
12 Mar 2020, 6:01 pm
At all relevant times, Debtor resided with his parents on Sun Valley Drive[2] in Dallas, Texas. [read post]
11 Mar 2020, 8:26 pm
"a significant risk of substantial harm to the . . . safety of the employee or others" (9 NYCRR 466.11[g][2][I]; Executive Law §§ 292[21-e], 296[3][a]; Pimentel v Citibank, N.A., 29 AD3d 141, 145 [1st Dept 2006], lv denied 7 NY3d 707 [2006]). [read post]
5 Mar 2020, 12:19 pm
JPMorgan Chase Bank, N.A. 19-678Issue: Whether the government is entitled to absolute deference regarding its decision to dismiss a False Claims Act action under 31 U.S.C. [read post]
28 Feb 2020, 10:38 am
November 8, 2019 – Wells Fargo Bank, N.A. agreed to pay $14.475 million in a settlement with CFTC related to the bank’s actions in a single 2014 FX forward contract trade. [read post]
24 Feb 2020, 8:25 am
Wells Fargo Bank, N.A., 143 So. 3d 1008, 1011 (Fla. 3d DCA 2014)). [read post]
21 Jan 2020, 8:30 am
Bank, N.A.: The Court heard yet another ERISA case. [read post]
5 Key Trends In Workplace Class Action Litigation For 2019: The Impact Of U.S. Supreme Court Rulings
16 Jan 2020, 11:18 am
§ 2, an ambiguous agreement cannot provide the necessary contractual basis for concluding that the parties agreed to submit to class arbitration. [read post]
7 Jan 2020, 9:16 pm
Wells Fargo Bank, N.A., 2:18-CV-00245-JRG (E.D. [read post]
6 Jan 2020, 5:45 am
The increase in the standard deduction, the repeal of the personal exemption, the creation of a deduction for qualified pass-through business income, the narrowing of the interest deduction, the cap on the state and local tax deduction (which affects state deductions for local property taxes), adjustments to the treatment of net operating losses, and enhanced cost recovery for machinery and equipment purchases, and even some of the provisions on the taxation of international income, flow through to… [read post]
