Search for: "Case v. Bank"
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21 Jul 2011, 4:00 am
The case of the day is Zions First Nat’l Bank v. [read post]
26 Nov 2019, 7:18 am
Shaw v. [read post]
29 Jun 2016, 6:33 am
The case proceeded to trial and Bernick was found guilty on nine of the ten counts, resulting in a finding that he had embezzled $348,062.95 from the Bank.U.S. v. [read post]
28 Jun 2009, 11:04 am
Bank of America, NA v. [read post]
11 Mar 2015, 3:51 am
On appeal from: [2013] CSIH 75 The case concerned a dispute between a property developer and a bank over the provision and purpose of a loan. [read post]
17 Apr 2011, 4:00 am
The case of the day is SEC v. [read post]
27 Oct 2010, 3:00 am
Bryan Skarlatos of Kostelanetz & Fink says that "the UBS case was the beginning of the end of Swiss bank secrecy. [read post]
1 Feb 2011, 1:56 am
Haugesund Kommune and another v DEPFA ACS Bank (Wikborg Rein & Co, Part 20 defendants) [2011] EWCA Civ 33; [2011] WLR (D) 25 “A firm of solicitors which erroneously advised a bank that municipalities would not be acting ultra vires if they entered into a swap arrangement with the bank was not liable for the losses resulting from the municipalities’ inability to make restitution once the void nature of the swap agreement came to light. [read post]
11 Mar 2011, 2:44 am
Bank of Scotland v Pereira and others [2011] EWCA Civ 241; [2011] WLR (D) 79 “A party against whom a judgment in default of appearance had been given was entitled to apply to set aside that decision, if she met the three conditions in CPR r 39.3, and could seek to appeal against the default judgment under CPR Pt 52 whether or not she could comply with the rule 39.3 conditions. [read post]
7 Feb 2011, 4:12 pm
Promissory Estoppel in a Recent California Foreclosure Case The doctrine of promissory estoppel was recently applied to a mortgage workout situation in a California appellate court case titled Claudio Aceves v U.S. [read post]
8 Aug 2017, 10:30 am
The full text of this Orange County case can be read online as Archer v. [read post]
23 Jan 2023, 4:05 am
In Gardner-Alfred v. [read post]
16 Jul 2021, 7:08 am
Case date: 30 April 2021 Case number: No. 19-1349 Court: United States Court of Appeals, Tenth Circuit A full summary of this case has been published on Kluwer IP Law. [read post]
13 Jan 2022, 4:28 pm
This was a departure from Mr Banks’ originally pleaded case that the words meant that “that the Claimant has repeatedly lied about the nature and/or extent of his relationship with the Russian Government“. [read post]
26 Mar 2015, 9:30 am
In the recent Massachusetts Appeals Court case, The Bank of NY Mellon Corp v. [read post]
22 May 2007, 5:46 am
We don't often post about National Bank Act cases. [read post]
2 May 2011, 4:00 am
The Case of the Day is United States v. [read post]
25 Oct 2012, 12:29 pm
" In Manchester v. [read post]
16 Feb 2017, 1:19 pm
When I saw the caption of this case -- which I read before even booting up the opinion -- I thought the case was going to be a huge one. [read post]
29 Nov 2011, 5:00 am
In Rose v. [read post]
