Search for: "City Nat. Bank v. First Nat. Bank" Results 101 - 120 of 136
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12 Mar 2020, 6:01 pm by MOTP
App. 176.In October 2017 Moss filed suit in Dallas County Justice Court on behalf of its client, Barclays Delaware Bank ("Barclays"), to collect a delinquent debt owed by Christopher O. [read post]
25 Feb 2009, 12:02 am
Cope, 182 Ind. 289, 105 N.E. 471, 473 (1914), overruled in part on other grounds by Nat'l City Bank of Evansville v. [read post]
28 Sep 2015, 6:00 am by David Kris
These types of conflicts, of course, are not unprecedented.[23]  For example, U.S. courts for many years have had to determine whether to enforce (via contempt citations) U.S. grand jury subpoenas seeking documents, despite claims by the recipients of those subpoenas that compliance would violate foreign laws, such as bank secrecy laws.[24]  Some decisions have rejected arguments that it is “unfair to require the [recipient of the subpoena] to be put in the position of… [read post]