Search for: "BANKS v. CALIFORNIA"
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24 Apr 2023, 9:01 pm
On April 3, 2023, the Consumer Financial Protection Bureau (“CFPB”) issued a policy statement regarding what constitutes an “abusive” act or practice (the “Policy Statement”).[1] The Policy Statement outlines the CFPB’s approach to analyzing whether an act or practice may be abusive and provides examples, which the Policy Statement also notes may be used by state attorneys general or other agencies that are authorized to enforce the prohibition on… [read post]
23 Apr 2023, 2:54 pm
(California Court of Appeal, Feb. 9, 2023, Zahnleuter v. [read post]
21 Apr 2023, 1:26 pm
Smagin and CMB Monaco v. [read post]
20 Apr 2023, 12:28 am
Wilkinson is Microsoft's renewed motion to dismiss: DeMartini et al. v. [read post]
17 Apr 2023, 5:50 am
A glitch in the Labour party’s phone-banking system may have resulted in the harvesting and of millions of voter’s sensitive information, The Guardian reports. [read post]
10 Apr 2023, 7:15 am
Supreme Court’s decision last year in Dobbs v. [read post]
5 Apr 2023, 5:18 am
Dogger Bank Wind Farm, which is situated 125 to 290 kilometres off of the east coast of Yorkshire, was found not to be in the territorial reach of the Patents Act 1977. [read post]
3 Apr 2023, 4:20 am
JOIN TODAY -- FREE MEMBERSHIP DOJ RELEASES California Man Charged in $23 Million Fraudulent Investment Scheme (DOJ Release) Former Fresno Bank Employee Pleads Guilty to Stealing More Than $70,000 from Customers’ Accounts (DOJ Release) ... [read post]
29 Mar 2023, 7:00 am
In Dep't of Homeland Security v. [read post]
27 Mar 2023, 9:01 pm
We also provide an update on the status of mandatory federal forum provisions in the Ninth and Seventh Circuits and in the State of California. [read post]
27 Mar 2023, 5:26 am
Co-Op Banking Grp., 916 F.2d 1405 (9th Cir. 1990). [read post]
26 Mar 2023, 5:00 pm
Co-Op Banking Grp., 916 F.2d 1405 (9th Cir. 1990). [read post]
26 Mar 2023, 1:47 pm
In Tobe v. [read post]
22 Mar 2023, 9:43 am
In Killgore v. [read post]
21 Mar 2023, 3:38 am
The testimony helped convict two defendants of bank fraud. [read post]
20 Mar 2023, 12:15 am
The bank was incorporated in California and the parent holding company was incorporated in Delaware. [read post]
13 Mar 2023, 12:15 am
Two years later, a California Court of Appeal did just that in Summit Bank v. [read post]
10 Mar 2023, 7:08 am
Bedoya v. [read post]
9 Mar 2023, 3:00 am
County of Mono v. [read post]
6 Mar 2023, 1:41 am
On 28 February 2023, the Court of Appeal gave judgment in favour of appellant Aaron Banks in his defamation claim against Carol Cadwalladr, with a finding that Cadwalladr’s TED Talk had caused serious harm to his reputation (Banks v Cadwalladr [2023] EWCA Civ 219). [read post]
