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Bankruptcy Panel Sends Back Yet Another Case About Ownership of the Note - Banks v. Kondauer Capital Corp.
13 Oct 2011, 6:16 pm
Similar issues arose in Banks v. [read post]
California Bankruptcy Attorney Blog - http://www.californiabankruptcyattorneyblog.com/
Claims Against Bank Dismissed On Grounds of FSIA Based On Post-Contract Takeover of Bank by Non-U.S. Sovereign, Even Though Contract Contained Express Consent To Suit Clause in New York
7 Dec 2011, 3:00 am by Louis M. Solomon
See, e.g., Allied Bank v. [read post]
One World International Practice Blog - http://blog.internationalpractice.org/
USSG 2B1.1 Number of Victims - Bank and Account Holders Are Both Victims
10 Jan 2014, 11:27 am by Michael J. Petro
Yagar, 404 F.3d 967 (6th Cir. 2005), which involved bank-account holders who temporarily lost funds due to the defendant's fraudulent withdrawals but were reimbursed by the bank; the Sixth Circuit held that because their losses were "shortlived and immediately covered by a third-party," the account holders did not sustain any "actual loss," id. at 970-72. [read post]
7th Circuit Criminal Law Alert - http://mjpetro.typepad.com/7th_circuit_alert/
SJC Upholds Ibanez Foreclosure Decision
7 Jan 2011, 12:31 pm by Meg
In US Bank National Association v. [read post]
Massachusetts Law Updates - http://masslawlib.blogspot.com/
Massachusetts Court Evaluates Evidence of Authorized Agent in Foreclosure Case
25 Jan 2016, 9:47 am by Pulgini & Norton, LLP
In Khalsa v. [read post]
Massachusetts Real Estate Lawyer Blog - http://www.massachusettsrealestatelawyer-blog.com/
Supreme Court hears arguments in deportation, double jeopardy cases
27 Apr 2009, 9:08 am
In Nijhawan v. [read post]
JURIST - Paper Chase - http://jurist.law.pitt.edu/paperchase/index.php
Commencing a foreclosure action.
7 Mar 2012, 12:25 am by John Diekman
A plaintiff has standing where it is the holder or assignee of both the subject mortgage and of the underlying note at the time the action is commenced.Student note: An assignment of a mortgage without assignment of the underlying note or bond is a nullity, and no interest is acquired by it.Case: HSBC Bank USA v. [read post]
New York Law Notes - http://drdiekman.podbean.com
NJ Appellate Court Says Banks Owe Duty Of Care To Victims Of Identity Theft
17 Sep 2008, 7:06 pm by Glenn R. Reiser
Patrick v. [read post]
New Jersey Attorney Law Review Blog - http://newjerseylawreview.blogspot.com/
Who’s Liable When Your Cryptocurrency Is Stolen?
18 Aug 2023, 10:59 am by Mark D. Rasch
In Rider et al v. [read post]
KJK Legal News & Insights - https://kjk.com/news-insights/
Oral Argument Preview: Do Accrued Causes of Action Automatically Transfer to Buyer In Sale of Municipal Bond? Paul Cheatham IRA v. The Huntington National Bank.
12 Feb 2019, 8:40 am by MBettman
”) Bowman v. [read post]
Legally Speaking Ohio - http://www.legallyspeakingohio.com
Borrowers Sue Banks More and More: Massachusetts Supreme Court Rules for Home Owner – Foreclosing Bank Loses, Had No Standing to Foreclose on Borrower
15 Jan 2013, 3:50 pm by Larry Tolchinsky
In the Massachusetts case of HSBC Bank USA v. [read post]
About Florida Law - http://aboutfloridalaw.com
Could Artificial Intelligence Drive Patent Eligibility Reform?
2 Nov 2021, 6:00 am by Joshua D. Schmid
CLS Bank ... [read post]
Imagine That IP Law Blog - https://www.vklaw.com/ImagineThatIPLawBlog
New attorneys' fees opinion: MBNA America Bank, N.A. v. Gorman
21 Feb 2007, 6:00 am
In any event, in this case, MBNA America Bank commenced an arbitration proceeding against one of its card holders, Mr. [read post]
The UCL Practitioner - http://www.uclpractitioner.com/
An insurer must provide notice to all of the policy holders in order to cancel a policy.
20 Aug 2009, 5:19 pm
Co-Operators General Insurance Co. v. [read post]
Canadian Insurance Blog - http://insuranceblog.harpergrey.com/
Banking trade groups file amicus brief with CA Supreme Court in case involving whether FTC Holder Rule’s recovery limit includes attorney’s fees
6 Dec 2021, 12:02 pm by John L. Culhane, Jr.
The American Bankers Association, American Financial Services Association, California Financial Services Association, and Consumer Bankers Association have filed a joint amicus brief with the California Supreme Court in Pulliam v. [read post]
CFPB Monitor - http://www.cfpbmonitor.com
What’s On Their Minds: Do Accrued Causes of Action Automatically Transfer to Buyer In Sale of Municipal Bond? Paul Cheatham IRA v. The Huntington National Bank.
26 Feb 2019, 12:58 pm by MBettman
”) Bowman v. [read post]
Legally Speaking Ohio - http://www.legallyspeakingohio.com
Argument preview: No April Fools – Even after thirty years, the reach of the federal bank fraud statute is hard to predict
30 Mar 2014, 6:01 pm by Rory Little
Tuesday’s arguments in Loughrin v. [read post]
SCOTUSblog - http://www.scotusblog.com/
California Statute Regarding Convenience Checks Not Facially Preempted By Federal Law
19 May 2010, 10:17 am
Question: Is section 1748.9 of the Civil Code, which requires certain disclosures to credit card holders who use preprinted "convenience checks," preempted by the National Bank Act? [read post]
Financial Institutions Law Blog - http://www.financialinstitutionlawblog.com/
UBS hidden account holder pleads guilty in Florida
5 Feb 2010, 3:00 am by LindaMBeale
  The case is U.S. v. [read post]
ataxingmatter - http://ataxingmatter.blogs.com/tax/
BANA v Lerma (Tex.App. 2018) Bank's Business Records with Affidavit found untrustworthy for failure to show payment credit
16 Sep 2018, 12:40 pm by Wolfgang Demino
Fort Worth Court of Appeals affirms take-nothing judgment entered against credit card issuer in Bank of America, N.A. v. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com