Search for: "Banks, et al. v. State" Results 81 - 100 of 1,351
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
20 Jan 2012, 3:16 pm
That company (through Bank of America, its successor in interest) settled in 2009 with states charges that it had engaged in consumer fraud in its mortgage lending. [read post]
17 Dec 2018, 2:58 am by Walter Olson
Chamber paper, and more on trends in Australia] “Congress Can’t Create an Independent and Unaccountable New Branch of Government” [Ilya Shapiro on Cato cert amicus in State National Bank of Big Spring v. [read post]
14 Sep 2011, 6:50 am
Deutsche Bank National Trust Co. et al. may be the first case we've read in which the alleged mistakes could lead to new law. [read post]
18 Feb 2010, 4:30 am
Bank of America Corporation, et al, 09-11143 (11th Cir. [read post]
3 Apr 2012, 12:46 am
Ever since the US Supreme Court ruled in Morrison et al v National Australia Bank Ltd et al that claimants not residing in the United States or American citizens who purchased shares on a foreign exchange can’t settle or litigate their case in the US, these parties have been seeking other jurisdictions to get their claims resolved. [read post]
19 Mar 2018, 2:00 pm by Aaron Rubin
  On March 8, 2018, Judge Naomi Reice Buchwald of the United States District Court for the Southern District of New York issued a Memorandum and Order granting Defendants’ motion to dismiss Plaintiffs’ Third Amended Complaint in its entirety in Triaxx Prime CDO 2006-1, Ltd., et al. v. [read post]
29 Jun 2020, 5:36 am by Glen P. Trudel and James Kim
Marlette Funding, LLC et al. ( in which the court ruled several days after the OCC final regulation was issued–a fact of which the court was apparently unware–that a non-bank assignee of loans made by a state bank cannot charge the same interest rate that the state bank itself could charge under FDIA Section 27(a)), as well as the cases filed by the Conference of State Bank Supervisors and the New York… [read post]