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District Court Allows NCUA’s RMBS Suit to Proceed Against RBS
20 Mar 2015, 1:45 pm by Daniel Robertson
July 18, 2011) On March 16, 2015, Judge George Wu of the United States District Court for the Central District of California denied RBS Securities Inc. [read post]
Financial Industry Review - http://blogs.orrick.com/financial/
FHFA Announces $5.5 Billion Settlement With Royal Bank of Scotland
17 Jul 2017, 2:04 pm by William Cavanagh
The Royal Bank of Scotland Group plc et al., Case No. 3:11-cv-1383, in the United States District Court for the District of Connecticut. [read post]
Financial Industry Review - http://blogs.orrick.com/financial/
Ind. Decisions - Court of Appeals issues 3 today (and 8 NFP)
29 Oct 2007, 10:10 am
., et al & United States of America v. [read post]
The Indiana Law Blog - http://indianalawblog.com/
Jesner v. Arab Bank, PLC, Docket No. 16-499
13 Jun 2018, 2:04 pm
The Court ruled, instead, that “all the relevant conduct took place outside the United States. [read post]
Frederic Borel - http://fredericborel.blogspot.ch/
Securities Industry Commentator by Bill Singer Esq WEEK IN REVIEW
12 Jun 2020, 6:15 am
Lin and Marie Patino)New York Stock Exchange LLC, et al., Petitioners, v. [read post]
Broke and Broker - http://brokeandbroker.com/index.php
Trusts & Estates Expert Witness Testimony Not Allowed
18 Aug 2017, 9:53 am by Steven Cohen
Facts: This case (Kerns et al v. [read post]
Expert Witness Blog - http://www.expertwitnessblog.com/
Visa Ordered to Repeal Settlement Service Fee against Debit Issuers
20 Jun 2007, 8:41 am
In United States v. [read post]
Iowa Banking Law Blog - http://www.iowabankinglawblog.com/
Eliciting Evidence From Foreign Bank Witnesses
13 Aug 2009, 10:00 pm
Investcorp Bank B.S.C, et. al., No. 08-CV-00876 (S.D.N.Y. [read post]
Asset Search Blog - http://www.assetsearchblog.com/
Recent Filings – June Digest
3 Jul 2017, 7:09 am by Amanda Pickens
Sneed, et al. v. [read post]
Carolinas Class Action - http://www.carolinasclassaction.com
U.S. Supreme Court Vacates 4th DCA Arbitration Opinion About Madoff Claims
7 Nov 2011, 12:33 pm
§1 et seq., must be enforced in state and federal courts. [read post]
The Florida Legal Blog - http://www.floridalegalblog.org/
Tales of two False Claims Act settlement agreements
28 Feb 2013, 2:34 am by Ben Vernia
& Supply, Inc., et al. v. [read post]
False Claims Counsel - http://www.falseclaimscounsel.com/wordpress
Philadelphia-based Shin Da Enterprises Prevails in Rare Civil RICO Jury Trial $5M+ Judgment
1 Nov 2023, 9:59 am by Kang Haggerty LLC
Philadelphia, PA (November 1, 2023): A jury trial in the United States District Court for the Eastern District of Pennsylvania, Shin Da Enterprises, Inc., et al, v. [read post]
Kang Haggerty Firm News. - https://www.khflaw.com/news/
Financial Discovery & Foreign Bank Secrecy Laws
17 Dec 2008, 5:00 am
  whether the information originated in the United States; and  6. [read post]
Asset Search Blog - http://www.assetsearchblog.com/
Second Circuit Clarifies Morrison’s Holding Concerning What Is a U.S. Transaction, Overturning a District Court’s Approach Followed by Many Lower Courts
26 Mar 2012, 3:00 am by Louis M. Solomon
Ficeto, et al. [read post]
One World International Practice Blog - http://blog.internationalpractice.org/
California District Court Dismisses ESA Section 7 Case for Failure to Allege that Agency Action Took Place on the "High Seas"
15 Aug 2014, 11:36 am by Kelly Percival
See Center for Biological Diversity, et al. v. [read post]
Endangered Species Law & Policy - http://www.endangeredspecieslawandpolicy.com/
Why should junk debt buyers such as Midland Funding benefit from NBA protection when they are not national banks and are not subject to regulation and supervision as national banks?
5 Nov 2017, 6:02 am by Wolfgang Demino
MADDEN136 S.Ct. 2505 (2016)MIDLAND FUNDING, LLC, et al., petitioners,v.Saliha MADDEN.No. 15-610.Supreme Court of United States.June 27, 2016.Petition for writ of certiorari to the United States Court of Appeals for the Second Circuit denied.136 S.Ct. 1484 (2016)MIDLAND FUNDING, LLC, et al., petitioners,v.Saliha MADDEN.No. 15-610.Supreme Court of United States.March 21, 2016.The Solicitor General is invited to file a brief in this case expressing… [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
Why should debt-buyers such as Midland Funding benefit from NBA protection when they are not national banks and are not subject to supervision and regulation as national banks?
5 Nov 2017, 6:02 am by Wolfgang Demino
MADDEN136 S.Ct. 2505 (2016)MIDLAND FUNDING, LLC, et al., petitioners,v.Saliha MADDEN.No. 15-610.Supreme Court of United States.June 27, 2016.Petition for writ of certiorari to the United States Court of Appeals for the Second Circuit denied.136 S.Ct. 1484 (2016)MIDLAND FUNDING, LLC, et al., petitioners,v.Saliha MADDEN.No. 15-610.Supreme Court of United States.March 21, 2016.The Solicitor General is invited to file a brief in this case expressing… [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
More Circuit Activity About The Meaning Of "Victim" In § 2B1.1
31 Jul 2008, 3:25 am
  Today, the Second Circuit ruled in United States v. [read post]
Sentencing Law and Policy - http://sentencing.typepad.com/sentencing_law_and_policy/
Supreme Beings
29 Nov 2010, 6:42 am by By Adam Wahlberg
Chamber of Commerce of the United States, et al. v. [read post]
The Super Lawyers Blog - http://blog.superlawyers.com/
Seventh Circuit En Banc Affirms Denial of Motion To Dismiss Direct Purchase Antitrust Claims Against Potash Cartel Members: Foreign Trade Antitrust Improvements Act Clarified
29 Jun 2012, 3:00 am by Louis M. Solomon
., et al. v. [read post]
One World International Practice Blog - http://blog.internationalpractice.org/