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21 Nov 2016, 5:01 am
A recent case illustrates this point.On November 15, the United States Court of Appeals handed down its opinion in Moneygram International, Inc. v. [read post]
18 Apr 2017, 9:29 am
Arizona v. [read post]
20 Jun 2014, 9:04 am
CLS Bank decision. [read post]
21 Dec 2016, 1:03 pm
” United States v. [read post]
7 Dec 2011, 6:32 pm
This kind of appraisal fraud allegation is behind the New York Court of Appeals decision in People v. [read post]
12 Jan 2012, 6:08 pm
In Balderas v. [read post]
6 Apr 2017, 2:31 pm
Credit card holders (who may pay annual service charges) draw on a credit limit approved by the card issuer such as a bank, store, or service provider (an airline, for example). [read post]
28 Jan 2015, 1:24 pm
Co., Inc. v. [read post]
28 Apr 2012, 2:24 pm
People are losing their homes to the banks and even to the government. [read post]
21 Sep 2010, 11:43 am
At the funeral, Kruse asked Fenderson for Majerus‘s bank records, knowing that Fenderson had helped Majerus with her banking. [read post]
2 Sep 2009, 9:30 am
People’s United Bank, Inc., and Bank of New York Mellon, Inc., No. 3:08-cv-00944-VLB (D. [read post]
16 Sep 2013, 1:49 am
Supreme Court in its 1994 decision in O’Melveny & Myers v. [read post]
7 Feb 2023, 12:43 pm
There's some useful stuff in this opinion about alter ego liability and adding nonparties as judgment debtors, so on the doctrinal front, it's worthy of a read.As for extra-legal lessons learned, I might suggest that one of them might be that if you're planning on getting together with a partner to make usurious loans to poor people over the Internet, it should perhaps not come as a surprise to you when your partner eventually tries 9allegedly) to steal from you; e.g., by… [read post]
22 Aug 2018, 12:20 pm
And, for instance, the telephone call of September 6th, 2013, there were eight disabled people in eight separate cases billed two-tenths of an hour for receiving telephone calls from representatives from Security Bank . . . ; so 1.6 hours [were] billed if you count all of these disabled people for that call. [read post]
14 Jul 2016, 1:19 am
Nestle v. [read post]
19 Oct 2015, 7:15 am
Category: Recent Decisions;Foreclosure Opinions Body: AC36962 - People’s United Bank v. [read post]
4 Nov 2022, 10:10 am
People's United Bank, N.A. [read post]
3 Jun 2013, 8:43 am
Category: Recent Decisions;Foreclosure Opinions Body: AC33983 - People’s United Bank v. [read post]
19 Jul 2012, 9:26 am
Ocean Bank, involves a Maine construction company and Ocean Bank, a regional bank that has since been acquired by People’s United Bank. [read post]
13 May 2011, 1:34 pm
But that's only because of the Three Strikes Law and the fact he had been in prison three times previously.Still, it's an easier (and safer) crime than robbing a bank, eh? [read post]
