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13 Sep 2018, 10:15 am by Wolfgang Demino
– Austin, Aug. 23, 2018) This appeal from a summary judgment for the bank in a credit card collection case illustrates the pitfalls of consumer advocacy in the State of Texas.Taylor v. [read post]
29 Jun 2009, 1:33 pm
Court, 5-4, Rules States Can Apply Some Laws to National Banks :: Cuomo v. [read post]
31 Jul 2016, 9:05 pm by Walter Olson
So why are California and other states muscling their way into provision of private pensions? [read post]
3 Oct 2012, 7:13 am by Mack Sperling
Those alleged facts were enough to Judge Murphy to state a claim for breach of fiduciary duty, and he denied the bank's motion to dismiss. [read post]
2 Oct 2018, 7:35 am by MBettman
On September 27, 2018, by a vote of 5-2, the Supreme Court of Ohio dismissed Wells Fargo Bank, N.A. v. [read post]
7 Mar 2022, 8:47 am by Ingrid Wuerth
A few states have protested sanctions regimes—especially central bank sanctions—as violating customary international law on immunity. [read post]
7 Apr 2017, 9:26 am by Taylor R. Steinbacher
In her enforcement actions, Meade took the position that the two banks are not the “true lenders” of the loans, and that, pursuant to the Second Circuit’s decision in Madden v. [read post]
10 Dec 2018, 3:31 pm by Darren S. Teshima
Deutsche Bank National Trust Company, S.D.N.Y., No. 1:14-cv-09367) and California state (BlackRock Balanced Capital Portfolio (Fi) v. [read post]
20 Dec 2018, 1:00 pm by Zach ZhenHe Tan
Central Bank of the Republic of Iran, a suit by victims of a Hezbollah rocket strike against two foreign banks for allegedly funding Hezbollah attacks in northern Israel. [read post]
8 Aug 2019, 9:36 am by Robert L. Abell
“In this case the government charged the defendants with the wrong crimes,” begins the Sixth Circuit’s opinion in United States v. [read post]
22 Oct 2007, 5:27 am
The National Bank Act preempts these state law claims, at least as they relate to bank "officers. [read post]
1 May 2019, 8:00 am by Dan Ernst
Jackson's Bank Veto Reconsidered, which is forthcoming in volume 71 of the Arkansas Law Review (2019): President Andrew Jackson (LC)Andrew Jackson's 1832 veto of the bill to recharter the Second Bank of the United States is conventionally understood as a monumental rejection of judicial supremacy, in which the President defied the Supreme Court's constitutional ruling in McCulloch v. [read post]