Search for: "Andrew Chan" Results 61 - 80 of 176
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31 Aug 2015, 5:46 am by Andrew Chan
Court of Appeals for the First Circuit recently denied a bank’s request pursuant to the Bank Secrecy Act to shield certain business records from being produced and used in a putative class action, holding that none of the subject documents constitute a draft SAR, or reflect the decision-making process as to whether a […] Andrew Chan [read post]
4 Jan 2016, 4:54 am by Andrew Chan
The District Court of Appeal of Florida, Second District, recently affirmed the trial court’s denial of a third party record title holder’s motion to cancel a mortgage foreclosure sale, even though the third party movant acquired title in a prior homeowners association lien foreclosure action, and even though the third party movant alleged that the […]Andrew Chan [read post]
26 Oct 2015, 4:58 am by Andrew Chan
District Court for the Middle District of Florida recently denied a motion to dismiss an amended complaint alleging that a time-share association violated the Florida Consumer Collection Practices Act (FCCPA) and the federal Telephone Consumer Protection Act (TCPA), holding that: A debtor need not use any precise language or magic word to notify […] Andrew Chan [read post]
6 Jul 2015, 4:48 am by Andrew Chan
Court of Appeals for the First Circuit recently affirmed the dismissal of two mortgagors’ quiet title allegations against a mortgagee, holding that the plaintiff mortgagors could not assert a quiet title claim under Rhode Island law against the mortgagee defendants because Rhode Island is a title theory state, and the mortgagors’ equitable interest […]Andrew Chan [read post]
4 Nov 2015, 7:30 am by Andrew Chan
District Court for the Middle District of Florida recently confirmed that Florida’s statute of limitations did not bar a mortgagee from filing a new foreclosure action based on non-payment or other kinds of defaults within the past five years, even where the prior foreclosure action was dismissed without prejudice and acceleration of the […] Andrew Chan [read post]
17 May 2016, 8:30 am by Andrew Chan
The Fourth DCA also held that the e-note was a transferable record under the Uniform Electronic Transactions […]Andrew Chan [read post]
14 Jan 2016, 6:49 am by Andrew Chan
Bankruptcy Court for the Middle District of Florida recently overruled a debtor’s objection to a mortgagee’s secured claim and denied the debtor’s motion to determine secured status, holding that the issues should have been brought by adversary proceeding, and in any event neither Florida’s statute of limitations nor its statute of repose barred […]Andrew Chan [read post]
28 Sep 2015, 5:15 am by Andrew Chan
District Court for the Southern District of Florida recently dismissed with prejudice a borrowers’ allegations that a loan servicer’s response to their request for information regarding drive-by property inspections violated the federal Real Estate Settlement Procedures Act (RESPA), and dismissed the remaining state-law allegations that the drive-by inspections violated the Florida Consumer Collection […] Andrew Chan [read post]
27 Oct 2015, 4:39 am by Andrew Chan
In so ruling, the Appellate Court concluded that the trial court’s order limiting discovery did not effectively […] Andrew Chan [read post]
8 Mar 2015, 12:24 pm by Dominic Yobbi
Myuran Sukumaran and Andrew Chan, the leaders of the "Bali Nine" drug smuggling organization, were granted the appeal despite President Joko Widodo's [BBC profile] refusal to grant them clemency. [read post]
20 Nov 2010, 12:02 am
Push for Bali nine executionTom Allard DENPASARNovember 20, 2010From: The Sydney Morning Herald onlineINDONESIAN prosecutors yesterday urged that the Australians Andrew Chan and Myuran Sukumaran be executed, saying the punishment was just, supported by the Indonesian people and would act as a deterrent.The prosecution argument concluded the hearings of the final legal appeal by the members of the so-called Bali nine heroin smuggling syndicate against the death penalty.Chan and… [read post]
21 Nov 2010, 4:03 am
The fact that the crime was only an "attempt", and that Chan and Sukumaran had made strong efforts, with the assistance of prison officials, to rehabilitate themselves warranted a 20-year sentence, they argue.The trial of Chan and Sukumaran is likely to begin in a couple of weeks and a verdict handed down before the end of the year.The other Bali nine member facing the death penalty, Scott Rush, launched his final appeal last month. [read post]
19 Aug 2017, 8:00 pm by Patent Docs
Taylor and Peter Law of Knobbe Martins, and Andrew M. [read post]
28 Apr 2015, 12:43 pm by Jaclyn Belczyk
Among those executed by firing squad [Jakarta Post report] were Australian nationals Myuran Sukumaran and Andrew Chan, part of the so-called "Bali Nine," who were arrested in 2005 for recruiting seven others to smuggle heroin from Indonesia into Australia. [read post]
27 Feb 2015, 1:32 pm by Sabrina I. Pacifici
Sewin Chan, Andrew Haughwout, and Joseph Tracy. [read post]