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Bank Fraud Scheme Results in 30 Arrests in Knoxville Federal Court
24 Nov 2010, 5:18 am
Additional Resources: "Alleged Leader of Fraud Scheme Jailed," Knoxnews.com, November 24, 2010 112410ring.pdfUnited States v. [read post]
Tennessee Federal Criminal Lawyer Blog - http://www.tennesseefederalcriminallawyerblog.com/
The Fourth Circuit Grants A Coram Nobis To Correct A Grave Immigration Injustice In A Bank Fraud Case
18 Sep 2012, 5:04 pm
United States v. [read post]
The Federal Criminal Appeals Blog - http://www.federalcriminalappealsblog.com/
Massachusetts Court Affirms Bank’s Claim for Possession of Homeowner’s Property in Foreclosure Case
7 Aug 2015, 11:26 am by Pulgini & Norton, LLP
Bank of New York Mellon v. [read post]
Massachusetts Real Estate Lawyer Blog - http://www.massachusettsrealestatelawyer-blog.com/
Germany v. Wells Fargo Bank, N.A. (Tex.App. 2019)
14 Apr 2019, 7:54 am by MOTP
The Court however, made short shrift of that argument by stating that the bank was allowed to modify the terms. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
Symposium: Vance, Mazars, Deutsche Bank: Is the president above the law after all?
11 Mar 2020, 7:14 am by Neil Kinkopf
Trump v. [read post]
SCOTUSblog - http://www.scotusblog.com/
The State may not be held liable for the actions of a state-employed judge cloaked with judicial immunity
24 Jun 2022, 9:04 pm by Public Employment Law Press
The State may not be held liable for the actions of a state-employed judge that are cloaked with judicial immunity (Montesano v State of New York, 11 AD3d 436 [2d Dept 2004]). [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
The State may not be held liable for the actions of a state-employed judge cloaked with judicial immunity
24 Jun 2022, 9:04 pm by Public Employment Law Press
The State may not be held liable for the actions of a state-employed judge that are cloaked with judicial immunity (Montesano v State of New York, 11 AD3d 436 [2d Dept 2004]). [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Usury Preemption Follows Its Debt: Non-bank purchasers of debt enjoy the same state usury exemption as the national bank originating the loan
19 Sep 2007, 6:51 am
See Munoz v. [read post]
Iowa Banking Law Blog - http://www.iowabankinglawblog.com/
Symposium: Kelly v. United States: There is no political exception to fraud
24 Sep 2019, 10:00 am by Frank Bowman
United States and McDonnell v. [read post]
SCOTUSblog - http://www.scotusblog.com/
Big By Nebraska Standards
2 Nov 2018, 6:26 am by Legal Profession Prof
Counsel for Discipline v. [read post]
Legal Profession Blog - http://lawprofessors.typepad.com/legal_profession/
Interpreting CLS Bank Int’l v. Alice
3 Sep 2013, 1:08 pm by Dennis Crouch
The Federal Circuit tried to settle this question when the entire court heard CLS Bank Int'l v. [read post]
Patently-O - http://patentlyo.com/patent
Supreme Court to Revisit Abrogation of State Sovereign Immunity From IP Infringement
4 Jun 2019, 9:59 pm by Patent Docs
Twenty years ago, in Florida Prepaid Postsecondary Education Expense Board v. [read post]
Patent Docs - http://www.patentdocs.org/
Securitization Chain-of-Title: The US Bank v. Congress Ruling
6 Mar 2011, 5:54 am by Adam Levitin
Bank v. [read post]
Credit Slips - http://www.creditslips.org/creditslips/
11th Circuit Denies Bank’s Argument to Compel Arbitration
19 Feb 2014, 11:30 pm by assoulineberlowe
Dasher v. [read post]
Intellectual Property, Business, and Bankruptcy Blog - http://assoulineberlowe.wordpress.com/
England and Germany Limit Bank Resolution Obligations
6 Sep 2015, 6:34 am by Harvard Law School Forum on Corporate Governance and Financial Regulation
Goldman Sachs International v Novo Banco SA In August 2014, the Bank of Portugal announced the resolution of Banco Espírito Santo (BES), what at the time was Portugal’s second largest bank. [read post]
The Harvard Law School Corporate Governance Blog - http://blogs.law.harvard.edu/corpgov
U.S. Supreme Court Decides Cuomo v. Clearing House
16 Jul 2009, 5:26 pm by Daniel O'Rielly
In Cuomo v. [read post]
California Consumer Finance Litigation - http://www.consumerfinancelitigation.com/
India high court asks banking regulator for response to plea against blocking of cryptocurrency transactions
30 Oct 2021, 7:06 am by Ananaya Agrawal | National Law U., Delhi, IN | Tech Editor
This circular was later set aside by the Supreme Court in Internet and Mobile Association of India v Reserve Bank of India in March 2020. [read post]
JURIST - Paper Chase - https://www.jurist.org/news/
Analysis of the Cuomo Opinion
29 Jun 2009, 12:53 pm
Clearing House Association, upholding the power of States to enforce their own non-preempted consumer protection laws by bringing suit against national banks and their affiliates. [read post]
Banking Law Prof Blog - http://lawprofessors.typepad.com/banking/
Dueling Interpretations for Dual Citizenship of National Banks
23 Jul 2009, 5:30 am
Wells Fargo Bank, N.A. v. [read post]
Class Action Fairness Act Blog - http://www.cafalawblog.com/
Cases of Interest to Creditors in the October Term of the United States Supreme Court
9 Sep 2010, 10:57 am
MBNA America Bank and Chase Bank USA v. [read post]
Florida Collection Law Blog - http://floridacollectionlaw.blogspot.com/