Search for: "Banks v. Banks"
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16 May 2023, 8:20 am
The post LAWRENCE BANKS v. [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]
19 Aug 2019, 7:56 pm
Banyan and U.S. v. [read post]
26 Feb 2008, 1:34 am
Socimer International Bank Ltd (in liquidation) v Standard Bank London Ltd [2008] EWCA Civ 116; WLR (D) 58 “Where a commercial agreement obliged a creditor bank to determine the value of the assets of the defaulting debtor bank at the date of termination, the creditor bank's obligation was to carry out an honest, but otherwise subjective valuation. [read post]
2 Jun 2023, 4:05 pm
Here is the abstract: A short case-note discussing the UK Supreme Court's decision in Stanford International Bank Ltd (in liquidation) v HSBC Bank plc [2022] UKSC 34. [read post]
6 Dec 2023, 9:33 am
The court sentenced Banks to 15 years of incarceration […] The post LAWRENCE BANKS v. [read post]
23 Mar 2016, 2:38 pm
Hancock Bank: Equitable Remedies No More? [read post]
9 Jun 2010, 1:33 pm
The Montana Supreme Court has issued an Opinion in the following matter: DA 10-0002, 2010 MT 131, BANK OF AMERICA, Plaintiff and Appellee, v. [read post]
15 Mar 2016, 2:32 pm
DANIEL BANKS, Defendant and Appellant. [read post]
9 Sep 2009, 10:53 am
Supreme Court opinions in Watters v. [read post]
21 Jun 2023, 6:53 am
The post JAMES ADEYEMI v. [read post]
3 May 2013, 7:03 am
Barney, set up accounts at National City Bank, one for the esEstate of Barney v. [read post]
29 May 2009, 2:29 pm
When it is posted, the opinion will be available at this link: Miller v. [read post]
22 Dec 2008, 2:03 pm
If a bank account has a negative balance resulting from paying overdrafts and overdraft fees, the bank cannot apply a future direct deposit of Social Security or V.A. benefits to make up the deficit balance owed to the bank.The court analyzed Sections 407(a) and 1383(d)(1) of 42 U.S.C., which prohibit creditors from reaching Social Security or SSI benefits by levies, garnishments, or "other legal process," and decided that these sections do not allow a bank to… [read post]
14 Jan 2022, 4:05 pm
The trial in the libel case of Banks v Cadwalladr began on Friday before Mrs Justice Steyn. [read post]
10 Mar 2016, 3:05 am
Source: Discover Bank v. [read post]
26 Nov 2010, 3:03 am
Habibsons Bank Ltd v Standard Chartered Bank (Hong Kong) Ltd [2010] EWCA Civ 1335; [2010] WLR (D) 299 “Where, in the course of a contractual transaction, a document had been altered unilaterally, and the other party sought to rely on the rule in Pigot’s case in submitting that the underlying transaction was thereby rendered void, it was important to draw a distinction between documents which contained or evidenced the transaction and documents which were… [read post]
20 Apr 2018, 2:07 pm
Prior to trial, Banks filed a motion to suppress the ... [read post]
20 Apr 2018, 2:07 pm
Prior to trial, Banks filed a motion to suppress the ... [read post]
6 Mar 2013, 5:54 am
U.S. v. [read post]
