Search for: "People v. Banks"
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8 May 2020, 2:28 pm
A decent argument for regulation; or, at least, the imposition of traditional duties that we ordinarily impose on people who hold your funds (bailees).I'm not sure I'd impose much of a legal duty on banks. [read post]
3 Oct 2011, 6:35 am
In Lucas v. [read post]
1 Oct 2009, 5:03 pm
Well maybe we're about to find out.Patco Construction Company, Inc. v People's United Bank dba Ocean Bank, no pending in state court in Maine, may tell us just whose fault it really is, besides the cyber criminal of course.Patco was a long time customer of the bank but after losing hundreds of thousands of dollars from online theft and then getting a notice from the bank that they wanted Patco to pay it back, they decided they had… [read post]
1 Feb 2023, 5:11 am
Bin Laden, Smith v. [read post]
24 Nov 2010, 5:18 am
The indictment alleges that the ringleaders of this alleged conspiracy recruited homeless people to cash fake payroll checks in area banks. [read post]
17 Nov 2011, 7:20 pm
Commercial Bank & Trust and Jennifer White v. [read post]
Oklahoma Supreme Court Reverses Foreclosure Judgment in 'Show Me The Note' Case - U.S. Bank v. Moore
23 Apr 2012, 6:34 am
Bank v. [read post]
10 Mar 2014, 4:00 am
The bank did nothing to encourage people to do the job in a way that would be exempt. [read post]
10 May 2011, 7:57 am
Supreme Court's 2004 ruling in Banks v. [read post]
5 Sep 2009, 8:01 pm
In a 3 million people country with 100 banks, customers swap stories about which banks have better or worst service.A local survey finally came up with the list of the 5 banks with the largest number of customer service complaints. [read post]
25 Aug 2010, 7:22 am
Gutierrez v. [read post]
27 Sep 2007, 7:50 am
I am currently reading a fascinating new book by Richard Ellis ,Aggressive Nationalism: McCulloch v. [read post]
25 May 2015, 6:04 am
In this 2010 case (Skulas v. [read post]
25 Oct 2012, 1:53 pm
The appellate court in People v. [read post]
13 Jan 2011, 10:00 pm
Bank Mellat v HM Treasury [2011] EWCA Civ 1: read judgment. [read post]
30 Apr 2019, 6:32 am
(bank was not a “victim” of a forgery; “the victims of the thefts are the people named in the indictment whose money Kiser stole. [read post]
15 Jun 2022, 5:08 am
The court found that that the complaint adequately alleged that the CEOs know about the deficiencies in the banks practices that made their statements false and misleading (Karimi v. [read post]
17 Nov 2010, 9:22 pm
People v. [read post]
21 May 2020, 11:15 am
JPMorgan Chase Bank. [read post]
25 Apr 2018, 10:55 am
Arab Bank was genuinely shocking. [read post]
