Search for: "Fifth Third Bank, Inc."
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30 Mar 2017, 1:15 pm
(Among those actions are the CFPB’s actions against Universal Debt & Payment Solutions, LLC, Navy Federal Credit Union, TMX Finance, LLC, Moneytree, Inc., and CashCall, Inc.) [read post]
3 Mar 2017, 3:06 pm
Castex Energy, Inc., 893 So. 2d 789, 801 (La. 2005)(“We hold that, in the absence of an [read post]
1 Mar 2017, 9:30 am
As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself: see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9] A third party, Nicholas Levene, was a participant in the scheme. [read post]
1 Feb 2017, 9:43 am
Democratic Senatorial Campaign Committee, Inc. [read post]
18 Jan 2017, 6:40 am
In so ruling, the Supreme Court reaffirmed its ruling in Fifth Third Bank v. [read post]
29 Dec 2016, 2:18 pm
BancInsure, Inc., when it rebuffed a common insurer argument – that employee negligence breaks the causal chain between third-party criminal acts and otherwise covered losses. [read post]
21 Nov 2016, 5:01 am
” The Fifth Circuit, though accepting the first two aspects, disagreed with the third, because the only case on which the Tax Court relied involved valuation of a bank’s depositor relationships and not the definition of a deposit. [read post]
25 Sep 2016, 4:44 pm
Southern Marine & Aviation Underwriters, Inc., a 1989 Fifth Circuit case (here). [read post]
15 Sep 2016, 12:09 pm
Now that I’m done blogging about the antitrust professors’ amicus brief I wrote for the Fifth Circuit in Teladoc v. [read post]
8 Sep 2016, 5:11 am
” The Second Circuit rejected this logic holding that Daimler—and its own related circuit precedent, Gucci America, Inc. v. [read post]
7 Aug 2016, 6:29 am
Deutsche Bank v. [read post]
29 Jun 2016, 4:27 pm
If the Federal Reserve objects to a capital plan, a firm may not make any capital distribution unless expressly authorized by the Federal Reserve….The Federal Reserve did not object to the capital plans of Ally Financial, Inc.; American Express Company; BancWest Corporation; Bank of America Corporation; The Bank of New York Mellon Corporation; BB&T Corporation; BBVA Compass Bancshares, Inc.; BMO Financial Corp.; Capital One Financial Corporation;… [read post]
29 Jun 2016, 8:13 am
No. 15-1199), which sought review of a Sixth Circuit decision that raised two questions under ERISA: (1) Whether the Court’s decision in Fifth Third Bancorp v. [read post]
27 Jun 2016, 1:47 pm
(relisted after the June 16 and June 23 Conferences) Bank of America Corp. v. [read post]
24 Jun 2016, 10:18 am
Third-time relists Jones v. [read post]
22 Jun 2016, 6:39 am
Bank of America Corp. v. [read post]
17 Jun 2016, 12:00 pm
Community Bank of Raymore, 14-520. [read post]
10 Jun 2016, 9:32 am
BancInsure, Inc., 15-982, were the directors and officers of a bank that, after being declared insolvent, was placed into FDIC receivership. [read post]
3 Jun 2016, 8:13 am
First is Stormans, Inc. v. [read post]
27 May 2016, 8:00 am
Stormans, Inc. v. [read post]
