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People of the State of New York v. Bank of America Corp, Kenneth Lewis, & Joseph Price – Examining the Martin Act & Securities Enforcement in New York State (Part II)
16 Apr 2010, 5:00 am by Jed Donaldson
U.S. [read post]
The Race to the Bottom - http://www.theracetothebottom.org/home/
Unclean hands in an affirmative defense, while breach of duty good faith and fair dealing is a counterclaim
23 Mar 2011, 9:28 am by PaulKostro
Law Lessons from U.S. [read post]
NJ Family Issues - http://www.kostrolaw.com/NJFamilyIssues
The SCOTUS recently addressed several issues that will impact blood alcohol testing in Pennsylvania Birchfield v. North Dakota, 579 U.S. ___ (2016)
30 Sep 2016, 1:09 pm by Marc Neff
North Dakota, 579 U.S. ___ (2016) appeared first on Philadelphia Criminal Defense Lawyer Blog. [read post]
Philadelphia Criminal Defense Lawyer Blog - http://www.philadelphiacriminaldefenselawyerblog.com/
Ninth Circuit confirms that Lowdermilk is overruled and damage caps won't save you from CAFA (Rodriquez v. AT&T Mobility)
9 Sep 2013, 8:43 pm by H. Scott Leviant
U.S. [read post]
the complex litigator - http://thecomplexlitigator.com/post-data/
Former Loan Officer Sergio Martinez Indicted by a Federal Grand Jury with Bank Fraud, False Statement to Influence a Financial Institution, Wire Fraud, and Conspiracy to Commit Wire Fraud in an Alleged Mortgage Fraud Scheme
8 May 2012, 10:09 am by McNabb Associates, P.C.
" US v Sergio Martinez - Federal Criminal Indictment 18 U.S.C. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Former Loan Officer Sergio Martinez Indicted by a Federal Grand Jury with Bank Fraud, False Statement to Influence a Financial Institution, Wire Fraud, and Conspiracy to Commit Wire Fraud in an Alleged Mortgage Fraud Scheme
8 May 2012, 10:09 am by McNabb Associates, P.C.
" US v Sergio Martinez - Federal Criminal Indictment 18 U.S.C. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Morrison Limitations Don’t Apply to Advisers Act
18 Aug 2015, 8:52 am by John Jascob
National Australia Bank also applied to Investment Advisers Act Section 206. [read post]
Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/
Specific Details are Required for Allegations of Fraud Under the Illinois Consumer Fraud Act
1 Oct 2014, 10:30 am by Robert Kreisman
Camasta v. [read post]
Chicago Injury Lawyer Blog - http://injury.robertkreisman.com/
No Payoff For Plaintiffs Seeking To Reinstate ATM Fee Antitrust Litigation
9 Dec 2010, 6:41 am by Antitrust Today
Illinois, 431 U.S. 720 (1977), that generally only direct purchasers may recover antitrust damages. [read post]
Antitrust Today - http://www.antitrusttoday.com
Spencer v. Hartford - 10
8 Jun 2010, 4:09 am by Patrick Hindert
The settlement funds will be invested solely in U.S. government or U.S. [read post]
Beyond Structured Settlements - http://s2kmblog.typepad.com/rethinking_structured_set/
Claim That LLC Made Unlawful Distributions Was Derivative, Not Direct
21 Apr 2008, 11:44 am
Regions Bank v. [read post]
North Carolina Business Litigation Report - http://www.ncbusinesslitigationreport.com/
FDCPA and Suing the Wrong Person: Smith v. Moss Law Firm, P.C. (USDC SD Tex. 2019)
22 Apr 2019, 9:48 am by MOTP
" Iqbal, 556 U.S. at 678 (quoting Twombly, 550 U.S. at 555). [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
This Just In – SCOTUS Rules in Favor of the Defense
27 Apr 2011, 12:53 pm
  The Court found that the rule in Discover Bank v. [read post]
For the Defense - http://forthedefense.org/ftd.aspx
Guest Post: The Elusive Search For Determining The Reach Of Section 10(b) Liability Following Morrison
14 Feb 2022, 12:25 pm by Kevin LaCroix
Background The plaintiffs in Morrison were Australians who owned stock in an Australian bank and alleged fraud by the bank’s U.S. subsidiary. [read post]
The D & O Diary - http://www.dandodiary.com/
Conflict in Florida Foreclosure Law Over Time Bar After Bank’s Case Dismissed: Good News for Borrowers
23 Dec 2014, 2:23 pm by Larry Tolchinsky
U.S. [read post]
About Florida Law - http://aboutfloridalaw.com
Establishing a “Domestic Transaction” in Securities under Morrison
26 Apr 2012, 6:39 am by Brad S. Karp, Paul, Weiss, Rifkind, Wharton & Garrison LLP,
National Australia Bank, 130 S. [read post]
The Harvard Law School Corporate Governance Blog - http://blogs.law.harvard.edu/corpgov
Extraterritoriality: Not Just a Securities Law Issue
25 Mar 2010, 2:41 am by Kevin LaCroix
National Australia Bank case, now before the U.S. [read post]
The D & O Diary - http://www.dandodiary.com/
Hagen v. U.S. (Maryland U.S.D.C.) (Approved for Publication)
5 May 2007, 3:07 pm by Denese Dominguez
U.S. [read post]
Maryland Courts Watcher - http://marylandcourts.blogspot.com/
Iskanian v. CLS: Court of Appeal Ruling Sets Up Supreme Court Showdown Regarding Breadth of Concepcion
5 Jun 2012, 12:03 pm by rhall@initiativelegal.com
Supreme Court expressly overruled the California Supreme Court decision in Discover Bank v. [read post]
Impact Litigation Journal - http://impactlitigation.com/
S.D.Fla.: No REP in overheard cell phone call in public
27 Oct 2011, 5:38 am
Banks, 2011 U.S. [read post]
FourthAmendment.com - http://fourthamendment.com/blog/index.php?blog=1