Search for: "Case v. Bank"
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30 Sep 2010, 1:00 pm
Bank of America, no. [read post]
8 Sep 2010, 5:32 pm
One case of interest, Pineda v. [read post]
20 Apr 2016, 2:55 pm
Earlier today, the Supreme Court issued its ruling in Bank Markazi v. [read post]
26 Nov 2019, 10:32 am
Roberto Perez, is entertaining:If this were an Encyclopedia Brown mystery, it might be called The Case of the Polite Bank Robber.1 Without any weapons, Defendant-Appellant Roberto Arturo Perez calmly walked into two different banks. [read post]
7 Sep 2012, 8:42 pm
1st Source Bank v. [read post]
5 Apr 2011, 1:24 am
Ing Bank NV v Ros Roca SA [2011] EWCA Civ 353; [2011] WLR (D) 122 “A shared assumption on the facts surrounding a disputed fee agreement between a company and a bank acting as financial adviser, which was not reflected in the agreement, that the fees would not be calculated with reference to a particular ratio mentioned in the agreement, was enough to found an estoppel by convention so as to prevent the bank claiming a fee based on the disputed ratio. [read post]
16 Dec 2014, 7:54 am
Bank of America Corporation. [read post]
19 Mar 2008, 2:30 am
Grosvenor Casinos Ltd v National Bank of Abu Dhabi [2008] EWHC 511 (Comm); [2008] WLR (D) 88 “The Uniform Rules for Collections 522 relating to international banking and collection processes did not create privity of contract between the principal and the collecting bank. [read post]
7 May 2013, 5:00 am
Bank of America, no. [read post]
12 Aug 2019, 9:54 am
An appellate court in the case of Gonzalez v. [read post]
6 Oct 2010, 1:30 pm
Yesterday the California Supreme Court heard oral argument in Pineda v. [read post]
3 Dec 2012, 6:29 am
In Cummings v. [read post]
11 Jun 2012, 10:34 am
Amalgamated Bank. [read post]
29 Mar 2011, 1:29 am
To see how a bigger entity can use such a procedure against a smaller entity, see the trademark case of Citigroup v. [read post]
22 Jun 2017, 7:11 am
In the second case, the Circuit Court for Montgomery County ruled that Monument Bank (“Monument”), ... [read post]
23 Apr 2013, 4:00 pm
Kristoff v. [read post]
26 Mar 2012, 5:00 am
Duran v. [read post]
11 Jan 2023, 5:44 am
Summary: Banking Expert Witness testimony allowed as the court concluded that, because the expert is experiential, he does not need to identify the source of specific industry standards Facts: This case (Noble Bottling, LLC et al v. [read post]
19 Feb 2013, 5:00 am
Bank of America, no. [read post]
1 Jun 2009, 10:16 am
Miller v. [read post]
