Search for: "State v. Banks"
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7 Dec 2014, 5:00 am
The big banks have backed Schumer for years, which makes sense since he is the senior Senator from the States of New York, which is where all the bankers are located (i.e., on Wall Street). [read post]
14 Apr 2012, 6:41 am
Epps v. [read post]
12 Nov 2008, 3:19 pm
White v. [read post]
29 Jun 2009, 7:41 am
Watters, in which the Supreme Court held that a state could not exercise visitorial powers over an operating subsidiary of a national bank, many thought that the Supreme Court would extend the OCC's power to near complete preemption of any state authority over national banks. [read post]
8 May 2012, 6:42 am
(i) Stanford International Bank Limited (acting by its joint liquidators) (Appellant) v Director of the Serious Fraud Office (Respondent); and (ii) Stanford International Bank (acting by its joint liquidators) (Respondent) v The Director of the Serious Fraud Office (Appellant) (Oral Hearing) Earlier this year, the Supreme Court heard a complex dispute arising from the collapse of Stanford International Bank (“SIB”) in early… [read post]
19 Feb 2013, 5:00 am
Bank of America, no. [read post]
16 Jul 2014, 8:00 am
Norton v. [read post]
16 Jul 2014, 8:00 am
Norton v. [read post]
16 Sep 2020, 2:26 pm
Reserve Bank of Bos. v. [read post]
2 Oct 2018, 7:35 am
On September 27, 2018, by a vote of 5-2, the Supreme Court of Ohio dismissed Wells Fargo Bank, N.A. v. [read post]
16 Sep 2024, 12:27 am
The full judgement can be accessed here: ABSA Bank Limited v Rosenburg and Another (1255/2022) [2024] ZASCA 58 (24 April 2024) (saflii.org) [read post]
31 Jul 2016, 9:05 pm
So why are California and other states muscling their way into provision of private pensions? [read post]
7 Oct 2008, 12:22 am
Vaden v. [read post]
20 Dec 2018, 1:00 pm
Central Bank of the Republic of Iran, a suit by victims of a Hezbollah rocket strike against two foreign banks for allegedly funding Hezbollah attacks in northern Israel. [read post]
13 Jan 2015, 1:36 pm
United States. [read post]
18 Apr 2017, 9:29 am
Arizona v. [read post]
23 Jun 2015, 7:40 am
Decision at First Instance Considering both a narrow approach (based on rules from Buhr & Ors v Barclays Bank Plc [2001] EWCA Civ 1223) and a wider approach (based on Banque Financière De La Cité v. [read post]
28 May 2021, 4:00 am
Lauderdale, Inc. v. [read post]
7 Mar 2022, 8:47 am
A few states have protested sanctions regimes—especially central bank sanctions—as violating customary international law on immunity. [read post]
25 Apr 2016, 9:14 am
United States. [read post]