Search for: "National Bank v. Case"
Results 81 - 100
of 5,185
Sorted by Relevance
|
Sort by Date
28 Feb 2017, 9:00 am
In the case Walker v. [read post]
17 Apr 2011, 4:00 am
The case of the day is SEC v. [read post]
6 Nov 2015, 2:34 pm
The Court explained that these purposes are not served in the case of a non-national bank assignee because invocation of state usury laws in that context would not interfere with the business of national banks. [read post]
5 Sep 2009, 6:54 am
The case is Thomas v.... [read post]
27 Oct 2010, 3:00 am
Switzerland and the UK have agreed to negotiated a new tax agreement requiring withholding on behalf of the UK on assets of UK nationals in Swiss banks and supposedly also a better provision for cooperation in tax evasion cases. [read post]
10 Dec 2018, 3:31 pm
Deutsche Bank National Trust Company, S.D.N.Y., No. 1:14-cv-09367) and California state (BlackRock Balanced Capital Portfolio (Fi) v. [read post]
27 Apr 2018, 8:48 am
Since the first case of this new era, Filartiga v. [read post]
14 Jun 2010, 10:00 pm
In the procedural challenge, the claimant bank relied on a long line of authority, from Cooper v Wandsworth Board of Works [1863] 14 CB (NS) 180 to R v Secretary of State for the Home Department ex parte Doody [1994] 1 AC 531, to assert the well established principle that natural justice will in many cases require that a person likely to be adversely affected by an administrative decision must be given an opportunity to make representations on his own behalf… [read post]
19 Aug 2012, 11:55 am
But neither the National Bank Act nor the OCC have supplied such rules in many cases. [read post]
5 Apr 2011, 6:04 am
Arevalo v. [read post]
24 Oct 2023, 6:41 am
Supreme Court recently granted certiorari to hear the Second Circuit case of Cantero et al. v. [read post]
1 Dec 2009, 5:08 pm
National Australia Bank, Ltd., No. 07-0583-cv (2d Cir. 2008). [read post]
27 Nov 2012, 4:00 am
The CFPB has filed a motion to dismiss in State National Bank of Big Spring, Texas, et al. v. [read post]
8 Aug 2017, 10:30 am
US Bank National Association, No. 5D16-1970 (Fla. [read post]
27 Mar 2017, 10:52 am
In US Bank National Association v. [read post]
21 Feb 2012, 11:38 am
Bank in Duran v. [read post]
27 Dec 2007, 8:35 am
The Second Circuit recently upheld a ruling stating that the OCC is the exclusive enforcer of banking laws for national banks in Clearing House Association, LLC v. [read post]
23 Sep 2008, 7:15 pm
First Union National Bank, et al., App. [read post]
9 Dec 2011, 6:37 am
In Stein v. [read post]
28 Aug 2009, 11:13 am
This is actually a perfect case for class certification. [read post]
