Search for: "Banks v. Person"
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10 Jul 2013, 10:17 am
In Bank Mellat v HM Treasury [2013] UKSC 39, the Appellant (an Iranian bank with UK subsidiaries) appealed against a decision upholding measures taken by the Treasury to restrict its access to the UK financial market. [read post]
26 Jun 2023, 9:01 pm
Wainwright and Brady v. [read post]
1 May 2017, 2:40 pm
Supreme Court ruled today, in Bank of America Corp. v. [read post]
1 May 2017, 2:40 pm
Supreme Court ruled today, in Bank of America Corp. v. [read post]
26 Apr 2022, 8:25 am
On 19 January 2022, the Supreme Court heard the appeal in Stanford International Bank Ltd (In Liquidation) v HSBC Bank Plc. [read post]
5 Apr 2011, 6:04 am
Arevalo v. [read post]
6 Nov 2008, 5:48 am
Justice V. [read post]
17 Feb 2016, 7:17 am
., Plaintiff and Appellant, v. [read post]
26 Nov 2009, 2:18 am
Office of Fair Trading v Abbey National plc and Others Supreme Court "Charges levied by banks on personal current account customers in respect of unauthorised overdrafts were part of a package of consideration for the package of banking services provided and accordingly their fairness was exempt from review by the Office of Fair Trading. [read post]
29 May 2014, 11:03 am
US Bank, N.A. [read post]
16 Jul 2008, 5:05 pm
United States v. [read post]
22 Nov 2013, 8:00 am
Visendi v. [read post]
10 Apr 2020, 8:39 am
Scott v. [read post]
23 Jul 2014, 5:12 am
The fraud involved the use of faked forms of identification.At that time, a Citizens Bank employee could access the personal information of account holders by entering his employee number and a confidential password. [read post]
8 Feb 2009, 5:28 am
If, hypothetically, that person were making minimum wage, the bank would have taken their entire weekly paycheck.Fourth, under the agreement, any remainder from the settlement fund will go to as-yet unnamed charities, so long as those charities do not engage in political activity against the banking industry. [read post]
30 Nov 2009, 5:17 pm
Answer: Yes, according to the Fourth District Court Of Appeal, Division Three, in United Central Bank v. [read post]
9 Jun 2010, 7:32 am
The recent decision of the Tax Court in Williamson v. [read post]
27 May 2012, 8:45 am
This was illustrated in Bridge v. [read post]
25 Jan 2021, 11:13 am
He cited his own judgment in Primary Group (UK) Ltd v Royal Bank of Scotland plc [2014] EWHC 1082 (Ch), as well as the Court of Appeal's decision in Racing Partnership Ltd v Done Brothers (Cash Betting) Ltd [2020] EWCA Civ 1300. [read post]
