Search for: "Martinez v. Chase Bank"
Results 1 - 10
of 10
Sorted by Relevance
|
Sort by Date
21 Sep 2020, 1:25 pm
Here's a harrowing tale that only gets worse and worse as the opinion goes on:"Stephanie Koussaya was taken hostage, along with two other women, by three armed bank robbers, Alex Martinez, Jaime Ramos, and Gilbert Renteria, Jr. [read post]
18 Feb 2020, 4:46 am
“With regard to the first cause of action, Izmirligil failed to state a cause of action under Real Property Law § 329 against the BNYM defendants and Chase (see CPLR 3211[a][7]; Leon v Martinez, 84 NY2d 83, 87-88). [read post]
11 Jul 2017, 5:40 pm
Martinez, No. 01-07-00363-CV, 2008 WL 5392023, at *2 n.4 (Tex. [read post]
16 Sep 2017, 10:26 am
Martinez, No. 01-07-00363-CV, 2008 WL 5392023, at *2 n.4 (Tex. [read post]
4 Apr 2022, 3:58 am
Here, the plaintiff failed to state causes of action sounding in breach of contract, legal malpractice, breach of fiduciary duty, and fraud, as she failed to adequately allege the element of [*2]damages with respect to each of those causes of action (see Denisco v Uysal, 195 AD3d 989; McSpedon v Levine, 158 AD3d 618, 621; Bua v Purcell & Ingrao, P.C., 99 AD3d 843, 848; Smith v Chase Manhattan Bank, USA, 293 AD2d 598,… [read post]
3 Jun 2016, 8:13 am
Carpenter, 15-1193, on its third relist, asks whether a court must categorically deny a Rule 60(b)(6) motion based on Martinez v. [read post]
10 Dec 2011, 6:20 am
For the facts, see United States v. [read post]
5 Oct 2020, 6:08 am
Chase Manhattan Bank, 73 N.Y.2d 1, 10–12, 537 N.Y.S.2d 787, 534 N.E.2d 824). [read post]
22 Jan 2008, 11:47 am
Jimenez, No. 05-4098 "A check kiting scheme involving only one bank, where the defendant moved funds between various accounts at that institution, still violates the bank fraud statute as long as the elements of bank fraud are satisfied. [read post]
30 Jan 2023, 11:26 am
The court found that all 20 of the reviews complained of contained defamatory allegations to the effect that the claimant chased the reviewer for a debt that was not owed. [read post]
