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22 Jan 2010, 1:17 am
5th.circuit.png In bank and credit card fraud case, while hearsay and double hearsay issues were presented by the introduction of bank computerized printouts reflecting reports of cardholder telephone calls and the statements of cardholders concerning lost, stolen or not received cards, the statements and printouts were admissible under residual hearsay exception based on “equivalent circumstantial guarantees of trustworthiness”, in United… [read post]
8 Apr 2009, 9:26 am
The Daily Journal has an article this morning on yesterday's argument in Miller v. [read post]
17 Sep 2008, 7:06 pm
Union State Bank, 681 So.2d 1364 (Ala. 1995). [read post]
13 Sep 2018, 5:03 am
Supreme Court late last week by State National Bank of Big Spring (SNB) which, together with two D.C. area non-profit organizations that also joined in the petition, had brought one of the first lawsuits challenging the CFPB’s constitutionality. [read post]
26 Mar 2015, 9:30 am
In the recent Massachusetts Appeals Court case, The Bank of NY Mellon Corp v. [read post]
7 Jul 2011, 10:35 am
United States v. [read post]
4 Nov 2010, 11:08 am
Property Landlord-tenant; eviction Julia Latimer appeals a judgment of eviction entered following a trial to the court. [read post]
30 Sep 2010, 9:39 am
Property Landlord-tenant; eviction Julia Latimer appeals a judgment of eviction entered following a trial to the court. [read post]
13 Sep 2011, 8:23 am
In Badger Capital, LLC v. [read post]
25 Jun 2014, 4:15 am
This time last year, I considered whether a negative outcome in CLS Bank v. [read post]
9 May 2016, 6:06 am
Megan Messina, Plaintiff, v. [read post]
29 Apr 2009, 3:23 pm
Dean’s gun accidentally discharged during a bank robbery, but no one was harmed. [read post]
9 Mar 2017, 10:04 am
Bank of the West v. [read post]
4 Mar 2011, 2:25 pm
Wells Fargo Bank v. [read post]
4 Mar 2011, 2:30 pm
Wells Fargo Bank v. [read post]
31 May 2012, 6:00 am
That's what happened in Wallace v. [read post]
16 Dec 2015, 12:08 pm
In the seminal ATS case Sosa v. [read post]
21 Dec 2015, 12:25 pm
Code § 1349; bank fraud, in violation of 18 U.S. [read post]
28 Dec 2018, 4:04 pm
In the United States Court of Federal Claims No. 17-421 Filed: December 27, 2018 ALICE KIMBLE, Plaintiff, v. [read post]
28 Jun 2012, 3:41 pm
Judge Jolly first considered the North Carolina Uniform Fiduciaries Act, which states that a Bank can be liable for checks drawn by a depositor's fiduciary only if "the bank pays the check with actual knowledge that the fiduciary is committing a breach of his obligation as fiduciary in drawing such check, or with knowledge of such facts that its action in paying the check amounts to bad faith. [read post]
