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7 Mar 2014, 6:53 am
[JURIST] An Italian appeals court overturned the fraud oversight convictions of several banks on Friday. [read post]
18 Mar 2021, 4:00 am
As recounted by the appeals court:The trial court granted the Bank’s motion for interpleader and discharge, ordering the Bank to relinquish all of the disputed funds to the Clerk of Superior Court to be held until further orders. [read post]
8 Dec 2011, 1:56 am
Protesters occupying an empty office complex owned by a bank are set to take their fight to remain to the Court of Appeal. [read post]
19 Apr 2022, 12:23 pm
The post Banks appeal Baltimore’s collusion claim to Supreme Court first appeared on Maryland Daily Record. [read post]
24 Oct 2022, 12:14 pm
— U.S. appeals court rejects disbarred lawyer’s football-related-head-injuries defense to bank fraud. [read post]
3 Mar 2009, 1:42 am
Seven banks and one building society have vowed to appeal the ruling to the House of Lords. [read post]
18 Jan 2017, 4:01 am
[JURIST] The US Supreme Court [official website] on Tuesday rejected [order list, PDF] an appeal by several large banks asking to dismiss lawsuits brought by private investor groups accusing them of conspiring to manipulate the Libor benchmark interest rate. [read post]
19 May 2023, 1:54 am
On 17 May 2023, the Court of Appeal made its final order [pdf] in the long running Banks v Cadwalladr case. [read post]
26 Jan 2015, 3:08 am
Connecticut Dept. of Banking (Conn. [read post]
2 May 2014, 8:00 am
A California appeals court will soon decide whether banks can be held liable in wrongful eviction cases. [read post]
9 Feb 2018, 7:25 am
Court of Appeals for the Second Circuit handed down a decision in Linde v. [read post]
24 May 2016, 12:38 pm
The US Court of Appeals for the Second Circuit [official website] on Monday overturned [opinion, PDF] a 2013 jury verdict that found Bank of America liable for fraud and imposed a penalty of more than $1.2 billion. [read post]
21 Jun 2022, 11:58 am
The post Supreme Court declines banks’ appeal in Baltimore’s collusion claim first appeared on Maryland Daily Record. [read post]
24 May 2019, 9:47 am
The post Federal appeals court revives lawsuit against French bank over Sudanese atrocities appeared first on JURIST - News - Legal News & Commentary. [read post]
26 Mar 2015, 9:30 am
In the recent Massachusetts Appeals Court case, The Bank of NY Mellon Corp v. [read post]
9 Jan 2014, 12:59 am
The Court of Appeal refused the bank’s application. [read post]
11 Aug 2004, 5:09 am
A third bank, Sumitomo Trust, has appealed to Japan's Supreme Court, seeking to halt the merger negotiations because, the bank says, the merger talks violate its agreement with UFJ to by UFJ's [read post]
31 Jul 2019, 10:49 am
Judge Howell has fined the three Chinese banks $50,000 a day, although the fines were stayed pending the appeal. [read post]
31 Jul 2019, 10:49 am
Judge Howell has fined the three Chinese banks $50,000 a day, although the fines were stayed pending the appeal. [read post]
13 Mar 2023, 12:15 am
Two years later, a California Court of Appeal did just that in Summit Bank v. [read post]
