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24 Sep 2013, 4:10 am
Here: 2013-08-26 Defendant State_s Motion to Amend Answer and Counterclaim (3) Affirmation in Support of State Defendant_s Motion to Amend Answer and Counterclaim (2) Exhibit A – Amended Answer and Counterclaim (3) Exhibit B – letters from Banks (3) Exhibit C – 2012-05-24 Statement by Counsel (3) Exhibit D 2013-07-11 Chief_s Correspondence to FERC (2) US intervention materials here. [read post]
22 Jun 2018, 6:51 am
Facts: This case (CIBC INC. v. [read post]
26 Jul 2023, 1:58 pm
Opportunity Financial, LLC, a putative class action filed in June 2022 claiming that fintech Opportunity Financial, LLC (OppFi), not its out-of-state, state-chartered bank partners, is the “true lender” on loans with interest rates permitted under the laws of the banks’ home states, but higher than allowed in the plaintiffs’ states. [read post]
27 Apr 2018, 8:48 am
Five years ago, in Kiobel v. [read post]
21 Jun 2016, 12:18 pm
BNC Bancorp v. [read post]
3 Aug 2018, 3:03 am
“State-run retirement plans are the wrong way to protect the poor” [Andrew G. [read post]
10 Oct 2011, 3:41 pm
" The Court distinguished this case from Webster v. [read post]
11 Jan 2023, 5:44 am
Summary: Banking Expert Witness testimony allowed as the court concluded that, because the expert is experiential, he does not need to identify the source of specific industry standards Facts: This case (Noble Bottling, LLC et al v. [read post]
3 Jun 2011, 9:47 am
SunTrust Bank v. [read post]
5 Sep 2024, 7:29 am
On May 30, the Supreme Court issued its opinion in Cantero v. [read post]
2 Apr 2012, 8:26 am
” A March 22, 2012 decision of the United States Bankruptcy Court for the Central District of Illinois (State Bank of Toulon v. [read post]
21 Feb 2017, 1:27 pm
Read this case online here: Palma v. [read post]
3 Dec 2019, 1:26 pm
The SAFE Banking Act’s Changes to Existing Law The SAFE Banking Act was initially introduced in early 2017, by legislators from Oregon and Colorado (states with legal cannabis industries). [read post]
9 Oct 2007, 7:28 am
In State Farm Bank, F.S.B. v. [read post]
24 Mar 2017, 3:03 am
City of Miami and Wells Fargo v. [read post]
14 Jun 2008, 3:48 am
State v. [read post]
23 Jun 2014, 12:53 pm
In Loughrin v. [read post]
3 May 2017, 12:27 pm
In the enforcement actions, the Administrator takes the position that the banks are not the “true lender” of the loans, and that, pursuant to the Second Circuit’s decision in Madden v. [read post]
3 Aug 2011, 12:39 pm
For example, in United States v. [read post]
1 Mar 2021, 10:10 am
See Collier v. [read post]
