Search for: "State v. Banks" Results 121 - 140 of 15,146
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2 Aug 2013, 7:00 am by Barbara S. Mishkin
MishkinYesterday, the CFPB’s motion to dismiss was granted in State National Bank of Big Spring, Texas, et al. v. [read post]
30 Jul 2013, 4:00 am by Barbara S. Mishkin
MishkinIt looks like the court is finally set to rule on the CFPB’s motion to dismiss in State National Bank of Big Spring, Texas, et al. v. [read post]
2 Apr 2014, 5:21 am by Theresa Donovan
United States [SCOTUSblog backgrounder], which raises the issue of whether prosecution under the federal government's anti-bank fraud statute [text] requires proof that the defendant intended to defraud the financial institution and expose it to risk of loss. [read post]
23 Feb 2018, 5:00 am by Ingrid Wuerth
That legislation was upheld by the Supreme Court in 2016 in Bank Markazi v. [read post]
1 Apr 2015, 6:11 am
Hsu opened a Bank of America account while working in the United States. [read post]
19 Mar 2009, 12:56 pm
Supreme Court ruling on Vaden V. [read post]
14 Jun 2010, 10:00 pm by Rosalind English
In the alternative – if that analysis was wrong – the judge found that the decision to make and affirm the Order must be part of a process of determination of the bank’s civil rights of the kind analysed by Lord Clyde in R (Alconbury) Ltd v Secretary of State for the Environment [2003] 2 AC 295 in paragraphs 145 to 160. [read post]
27 Oct 2010, 3:00 am by LindaMBeale
The government's dismissal of a criminal information against UBS filed in Florida-- United States v. [read post]
23 Apr 2015, 10:38 am
  Shortly thereafter, however, Defendant Bank sent Plaintiff a letter stating his loan would be serviced by Defendant Loan Servicer and Defendant Bank sent Plaintiff another letter stating it was unable to offer Plaintiff a DIL. [read post]
4 Feb 2015, 3:56 pm by Carlo Van den Bosch
Sheppard Mullin’s intellectual property group prevailed before the United States Supreme Court in the trademark matter entitled Hana Financial v. [read post]
8 Feb 2009, 5:28 am
Bank of America, the largest bank in the United States, has agreed to settle a Nationwide Class Action related to its overdraft and non-sufficient fund fee practices. [read post]