Search for: "Banks v. Sullivan*" Results 1 - 20 of 267
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12 Dec 2017, 9:57 am by Wolfgang Demino
Hastings Law Journal has a new article (technically a "Note") on predatory lending and the implications of  Madden v Midland, written by a recent graduate. [read post]
28 Sep 2017, 7:45 am by Daily Record Staff
Real property — Foreclosure — Motion to stay In June of 2015, Laura O’Sullivan, Erin Shaffer, Diana Theologou, Chasity Brown, Laura Curry, Lorryn Logan, Kelly Howard, and Lauren Bush (“Appellees”), acting as Substitute Trustees on behalf of Washington Mutual Bank, filed in the Circuit Court for Montgomery County a Notice of Foreclosure Action against Robert ... [read post]
2 May 2009, 12:34 pm
However, no such right of privacy in banking records is recognized in the United States, see United States v. [read post]
9 Jul 2014, 10:24 am by Cynthia L. Hackerott
The court declined, however, to adopt the magistrate’s determination to the extent that she found that a desk audit was equivalent to an administrative subpoena for the purposes of Fourth Amendment analysis and that the OFCCP did not apply neutral administrative criteria for selecting a certain BOA branch location for a compliance review (Bank of Am v Solis, July 2, 2014, Sullivan, E). [read post]
9 Jul 2014, 10:24 am by Cynthia L. Hackerott
The court declined, however, to adopt the magistrate’s determination to the extent that she found that a desk audit was equivalent to an administrative subpoena for the purposes of Fourth Amendment analysis and that the OFCCP did not apply neutral administrative criteria for selecting a certain BOA branch location for a compliance review (Bank of Am v Solis, July 2, 2014, Sullivan, E). [read post]
6 Feb 2007, 12:14 pm
Rumor has it that Sullivan & Cromwell's chairman, banking law god H. [read post]
9 Aug 2015, 6:03 pm by Kevin LaCroix
” The appellate court added that “other courts interpreting identical insured v. insured exclusions have reached the same conclusion. [read post]
The Clearing House Association, a membership business league comprised of eleven of the largest financial institutions in the United States, is a party to the pending appeal in the United States Court of Appeals for the Second Circuit by the Board of Governors of the Federal Reserve System (the “Board”) in Board of Governors of the Federal Reserve System v. [read post]
12 Aug 2020, 7:20 am by Daily Record Staff
Deutsche Bank Trust Company Americas, as Trustee for Residential Accredit Loans, Inc., Mortgage Asset ... [read post]