Search for: "HOLDER v. BANKS"
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3 Aug 2011, 12:39 pm
For example, in United States v. [read post]
9 Dec 2011, 6:37 am
In Stein v. [read post]
Oral Argument Preview: Some Post Schwartzwald Foreclosure Standing Stuff. Bank of America v. Kuchta.
30 Dec 2013, 7:03 am
Conflict Case PNC Bank, Nat’l Ass’n v. [read post]
3 Aug 2020, 6:05 am
On 31 July 2020, the European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) issued a consultation revising their joint guidelines on the assessment of the suitability of members of the management body and key function holders. [read post]
22 Jun 2011, 1:56 pm
One of these cases, Sardana v. [read post]
2 Sep 2021, 2:44 pm
(“the Bank of New York”), the once holder of a promissory note secured by a deed of trust on 1027 Foxwood Lane in Essex, Maryland (“the Property”). [read post]
20 Jan 2016, 7:41 am
Bank N.A. v. [read post]
23 Oct 2015, 2:17 am
The dispute had led to a referal to the CJEU, which was decided on 16 July 2015 (Case C-580/13 Coty Germany GmbH v Stadtsparkasse Magdeburg). [read post]
31 Aug 2012, 5:00 am
In Oddo Asset Management v. [read post]
18 Oct 2005, 1:27 pm
In Niles v. [read post]
3 Sep 2019, 9:15 am
CLS Bank Int’l., which turned five this year. [read post]
6 May 2021, 6:40 am
Wells Fargo Bank, N.A., 25 Cal. [read post]
23 Apr 2015, 4:44 pm
Bank of Am., N.A. v. [read post]
22 Aug 2011, 10:20 pm
The Ninth Circuit found a Catch-22 for secret account holders in a case, In re Grand Jury Investigation M.H. v. [read post]
3 Sep 2019, 9:15 am
If you are a rights holder or licensor who... [read post]
19 Mar 2012, 6:30 pm
In Canadian Western Bank v. 702348 Alberta Ltd., the Alberta Court of Queen’s Bench recently decided that all lien holders have a claim to that money under the Alberta Builders Lien Act. [read post]
30 Apr 2019, 6:32 am
The appeals court found that because the banks reimbursed the account holders, the account holders—not the banks—were the victims who suffered direct economic harm. [read post]
10 Oct 2014, 7:40 am
” Certified Conflict Case PNC Bank, Nat’l Ass’n v. [read post]
24 Mar 2015, 10:07 am
A demand draft (also called a remotely created check or remotely created payment order) is a check created by a third party using an account holder’s name and bank account information that contains a statement claiming that the account holder has authorized the check in lieu of the account holder’s signature. [read post]
8 Dec 2022, 8:06 am
The Court in the UniCredit Bank v Euronav case found the carrier could rely on a second defence: that the bill of lading did not give the bank the right to sue the carrier for misdelivery. [read post]
