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26 Apr 2016, 8:31 am by Yishai Schwartz
Wednesday’s Supreme Court ruling in Bank Markazi v. [read post]
20 Apr 2016, 4:45 am by David Navetta (US) and Mia Havel (US)*
  For example, in the Sony Gaming Networks data breach case, the Southern District of California found there to be a “credible threat of impending harm” after the theft of customer data because it was publicly posted following the breach. [read post]
18 Apr 2016, 9:17 am by Thomas Kidera
  The Settlement Order states that “Wells Fargo Bank admits, acknowledges, and accepts responsibility” for certain allegations in the FHA’s complaint (October 15, 2012 FIWIR coverage), filed October 9, 2012 in the Southern District of New York. [read post]
15 Apr 2016, 2:07 pm by Thompson & Knight LLP
Bank National Association, as trustee (ii) $99.4 million under a 2011 reserve-based Revolving Credit Facility with Wells Fargo Bank, N.A., as Administrative Agent, (ii) $249.45 million under a 2010 Senior Note Indenture with Wilmington Trust, N.A. as successor trustee (iii) $101.08 million in senior notes with Wilmington Trust, N.A., as successor trustee. [read post]
14 Apr 2016, 9:30 pm by RegBlog
Government Accountability Office (GAO) released a report examining the Federal Reserve and the Federal Deposit Insurance Corporation’s (FDIC) review process of banks’ resolution plans, which are plans that big banks must submit to outline a procedure in case they become bankrupt. [read post]
12 Apr 2016, 10:26 am by Roy M. Doppelt
Doppelt has been representing parties in divorce matters in Southern California for more than 20 years. [read post]
8 Apr 2016, 12:24 pm by John Floyd
§ 1345 permits a district court to freeze, before trial, certain assets of a defendant charged with either a federal banking or health care law violation. [read post]
4 Apr 2016, 7:23 pm
In two weeks, at the Southern Regional of ACIS, I’ll focus on the significance of Santerian and American “race records” music(s) for the novel’s meaning in more depth. [read post]
4 Apr 2016, 2:05 pm by Katie Lieberg Stowe
District Court for the Southern District of New York granted in part and denied in part Bank of New York Mellon’s motion to dismiss an action brought by BlackRock. [read post]
4 Apr 2016, 4:00 am
  In 2013 the mortgage was assigned to JP Morgan Chase Bank (the “Bank”).The Messers subsequently filed a Chapter 13 bankruptcy and commenced an adversary proceeding requested that the mortgage be avoided as defectively executed under ORC 5301.01. [read post]