Search for: "Banks v. State"
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28 Apr 2009, 2:40 pm
The Supreme Court heard oral arguments this morning in an important preemption case, Cuomo v. [read post]
3 Jan 2012, 12:00 pm
See Greenwood v. [read post]
DC Circuit Resurrects Lawsuit Alleging Washington Mutual Mishandled Foreclosure - Youkelsone v. FDIC
16 Nov 2011, 5:56 am
Those two circumstances came together in Youkelsone v. [read post]
4 Jun 2009, 10:24 am
Linde v. [read post]
27 Sep 2019, 2:59 pm
State of Hawaii Admin Law: Clarabal v. [read post]
10 Feb 2011, 2:47 pm
BRT Repo, LLC v. [read post]
3 May 2024, 12:15 am
Kirschner v. [read post]
9 Dec 2010, 6:41 am
The District Court dismissed plaintiffs’ claims under the rule of Illinois Brick Co. v. [read post]
12 Dec 2006, 3:31 pm
Penney Nat'l Bank 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]
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]
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]
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]
5 Jan 2011, 10:39 am
Perlas v. [read post]
2 Oct 2024, 5:36 am
Abrams The post Methods For Hiding Assets: Revisiting USA v. [read post]
23 Oct 2009, 5:30 am
Wells Fargo Bank v. [read post]
28 Nov 2016, 8:10 am
In UBS Financial Services Inc. 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]
