Search for: "State v. Banks" Results 101 - 120 of 15,801
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29 Jun 2020, 5:36 am by Glen P. Trudel and James Kim
  Moreover, lawsuits such as Martha Fulford, Administrator, Uniform Commercial Credit Code v. [read post]
6 Jun 2011, 3:46 am by tracey
Berliner Verkehrsbetriebe (BVG) v JP Morgan Chase Bank NA (Case C-144/10);  [2011] WLR (D)  188 “The exclusive jurisdiction, conferred by article 22(2) of Council Regulation (EC) No 44/2001, on the courts of the member state in which a company had its seat, was confined to proceedings whose principal subject matter comprised the validity of the constitution, the nullity or the dissolution of the company, or the validity of the decisions of… [read post]
7 May 2019, 8:00 am by Dan Ernst
Eric Lomazoff's important new book, Reconstructing the National Bank Controversy, is the first scholarly study that views the National Bank controversy as a continuous 55-year sequence of events, whose highlights include the adoption of Alexander Hamilton's proposed Bank of the United States in 1791, John Marshall's decision in McCulloch v. [read post]
23 Jun 2014, 8:45 am by Jaclyn Belczyk
United States [SCOTUSblog backgrounder] that prosecution under the federal government's anti-bank fraud statute [text] does not require proof that a defendant intended to defraud a financial institution. [read post]
17 Feb 2012, 1:03 pm
A line of federal and state cases followed that further muddied the separate entity rule waters, culminating in a 2009 case, Koehler v. [read post]
21 Jan 2022, 4:17 pm by INFORRM
  The case of Banks v Cadwalladr has  been heard over 5 days in Court 13 at the Royal Courts of Justice by Mrs Justice Steyn. [read post]
  According to CSBS, Figure’s charter application is intended to further “the OCC’s stated goal of deliberately maneuvering around the adverse [New York federal district court ruling in Vullo v. [read post]
8 Jul 2024, 6:39 am by Alan S. Kaplinsky
This is a case of extraordinary importance to national banks and non-banks that partner with them where the objective, at least in part, is to take advantage of a national bank’s preemption of state law.... [read post]