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27 Mar 2014, 1:56 pm
The Court noted: “Not only does the ‘insured v. insured’ provision exclude claims brought by or on behalf of the Bank against the individual defendants, but it also expressly excludes claims brought by or on behalf of receivers of the Bank. [read post]
30 Nov 2009, 7:10 am
National Australia Bank (08-1191), Renico v. [read post]
24 Feb 2008, 8:54 am
Q: Will the information about me on the PDF417 barcode, such as my home address, be encrypted to prevent a bank or a bar or any other business from swiping it and adding me to their database? [read post]
25 Aug 2010, 11:05 am
The defendant moved under Rule 12(b)(6) to dismiss counts II and V of the plaintiff's complaint, alleging discrimination on the basis of race, religion or national origin and strict liability for malicious conduct.Analysis: To state a "claim of discrimination in lending practices, a plaintiff must allege (1) that plaintiff is a member of a protected class who sought a loan for property; (2) that plaintiff qualified for a loan; (3) that a bank denied… [read post]
25 Apr 2012, 4:36 am
Court of Appeal (Civil Division) Rudewicz, R (on the application of) v Secretary of State for Justice [2012] EWCA Civ 499 (24 April 2012) Godfrey, R (on the application of) v Southwark [2012] EWCA Civ 500 (24 April 2012) Westlb AG v Nomura Bank International Plc & Anor [2012] EWCA Civ 495 (24 April 2012) Lalli v Spirita Housing Ltd [2012] EWCA Civ 497 (24 April 2012) Greenwich Community Law Centre, R (on the application of) v… [read post]
6 Sep 2012, 10:00 am
In U.S. v. [read post]
4 Jul 2012, 9:04 pm
State v. [read post]
3 May 2024, 12:15 am
Kirschner v. [read post]
5 Jan 2011, 10:39 am
Perlas v. [read post]
1 May 2018, 12:51 pm
In Jesner v. [read post]
10 Feb 2011, 2:47 pm
BRT Repo, LLC v. [read post]
11 Jan 2023, 2:40 pm
The Bank Secrecy Act and implementing regulations require U.S. persons to file an annual report if they have foreign bank accounts containing more than $10,000. [read post]
9 Dec 2010, 6:41 am
The District Court dismissed plaintiffs’ claims under the rule of Illinois Brick Co. v. [read post]
2 Oct 2024, 5:36 am
Abrams The post Methods For Hiding Assets: Revisiting USA v. [read post]
12 Dec 2006, 3:31 pm
Penney Nat'l Bank v. [read post]
23 Oct 2009, 5:30 am
Wells Fargo Bank v. [read post]
6 Dec 2009, 6:48 pm
The title of the article is The Quiet Coup, and it's introductory paragraph changed my whole year… The crash has laid bare many unpleasant truths about the United States. [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]
30 Nov 2009, 8:54 am
This past summer, the United States District Court (D. [read post]
