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Banks can require U.S. citizens to provide social security numbers on credit card applications, despite accepting alternative forms of identification from foreign nationals
8 Dec 2009, 3:04 pm by The Complex Litigator
Bank of America N.A., plaintiffs, on behalf of a putative class of “individuals of U.S. national origin and/or ancestry, as well as naturalized individuals,” sued Bank of America and other companies. [read post]
the complex litigator - http://www.thecomplexlitigator.com/post-data/
Foreclosure Law Appellate Court Opinion
24 Jun 2022, 8:40 am
Bank Trust, N.A. v. [read post]
CT Judicial Law Libraries' NewsLog - https://jud.ct.gov/LawLib/LawLibNews/
Oral Argument Preview: More Procedural Issues on Standing in Foreclosure Cases. Wells Fargo Bank, N.A. v. Brian T. Horn, et. al
5 Jan 2015, 6:01 am by MBettman
HSBC Bank USA, N.A. v. [read post]
Legally Speaking Ohio - http://www.legallyspeakingohio.com
New Second Circuit decision: Ross v. Bank of America, N.A.
5 May 2008, 6:00 am
Bank of America, N.A., ___ F.3d ___ (2d Cir. [read post]
The UCL Practitioner - http://www.uclpractitioner.com/
Foreclosure Appellate Court Opinion - 5/19/14
19 May 2014, 6:52 am
Bank, N.A. v. [read post]
CT Judicial Law Libraries' NewsLog - http://ersa.jud.ct.gov/lawlibnews/Lists/Posts/AllPosts.aspx
Landlord/Tenant Law Appellate Court Opinion
19 Apr 2024, 9:18 am
Bank Trust, N.A. v. [read post]
CT Judicial Law Libraries' NewsLog - https://jud.ct.gov/LawLib/LawLibNews/
Tort Law Appellate Court Opinion
10 Nov 2022, 9:40 am
Bank Trust, N.A. [read post]
CT Judicial Law Libraries' NewsLog - https://jud.ct.gov/LawLib/LawLibNews/
This Case Was Doomed From the Onset
25 Feb 2020, 4:30 am by Andrew Lavoott Bluestone
Bank N.A. [read post]
New York Attorney Malpractice Blog - http://blog.bluestonelawfirm.com/
Paul Weiss Discusses Second Circuit Decision Confirming Syndicated Bank Loan Not a “Security”
4 Sep 2023, 9:01 pm by renholding
JP Morgan Chase Bank, N.A., Case No. 21-2726, 2023 WL 5437811 (2d Cir. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
Foreclosure Appellate Court Opinion - 7/14/2017
14 Jul 2014, 8:30 am
Bank, N.A. v. [read post]
CT Judicial Law Libraries' NewsLog - http://ersa.jud.ct.gov/lawlibnews/Lists/Posts/AllPosts.aspx
Duran v. US Bank: Supreme Court Reverses Judgment for Plaintiffs, Clarifies Methods of Proof in Class Action Trials
29 May 2014, 11:03 am by Steven G. Pearl
US Bank, N.A. [read post]
The California Wage and Hour Law Blog for Employees - http://cawageandhourlaw.blogspot.com/
What’s on Their Minds: Pleading Requirements in Foreclosure Cases. To Attach or to Allege, that is the Question. Wells Fargo Bank, N.A. v. Brian T. Horn, et al.
17 Jan 2015, 9:54 am by MBettman
On January 14, 2015, the Supreme Court of Ohio heard oral argument in the case of Wells Fargo Bank, N.A. v. [read post]
Legally Speaking Ohio - http://www.legallyspeakingohio.com
USSG 3C1.1 OBSTRUCTION OF JUSTICE ENHANCEMENT: Requires False Testimony, Materiality and Willful Intent By Defendant
5 Aug 2013, 9:26 am by Michael J. Petro
Ruby Parker, a former teller at LaSalle Bank, N.A., in Chicago, Illinois, was charged with and convicted of three counts of bank fraud, 18 U.S.C. [read post]
7th Circuit Criminal Law Alert - http://mjpetro.typepad.com/7th_circuit_alert/
Offensive use of Collateral Estoppel doctrine by the Plaintiff against the Defendant
20 Dec 2014, 1:07 pm by WOLFGANG DEMINO
Beaumont Bank, N.A. v. [read post]
Texas Causes of Action Blawg - http://causeofactionelements.blogspot.com/
Primary Liability and Enron: University of California v. Credit Suisse First Boston
11 Jun 2007, 5:10 am
  See Central Bank, N.A. v. [read post]
The Race to the Bottom - http://www.theracetothebottom.org/home/
Finding Categorical Privilege Log to Be Inadequate, Court Orders Plaintiff to Provide a Metadata Log: eDiscovery Case Law
6 Dec 2016, 9:00 pm by Doug Austin
Bank N.A., No. 15-01300 (D. [read post]
eDiscovery Daily Blog - http://www.ediscoverydaily.com/
Standard Fire Versus Lowdermilk – The Debate Continues!
6 Oct 2014, 3:00 am by cafalawblog@mcglinchey.com (McGlinchey Stafford PLLC)
Bank, N.A., 2014 WL 116606 (N.D. [read post]
Class Action Fairness Act Blog - http://www.cafalawblog.com/
Southern District of New York Refuses To Permit Electronic Funds Transfers To Be Attached To Satisfy Judgment Against North Korea
23 Apr 2012, 3:00 am by Louis M. Solomon
JP Morgan Chase Bank, N.A., et al., 11 Civ. 3283 (S.D.N.Y. 2011)(DLC), presents an extended discussion of the requirements, and pitfalls, of a judgment-creditor’s efforts to collect on a judgment. [read post]
One World International Practice Blog - http://blog.internationalpractice.org/
Supreme Court Asked to Clarify Applicability of State Laws to OCC-Chartered Entities in Lusnak v. Bank of America
27 Aug 2018, 12:27 pm by Jesse Tyner Moore
” Wachovia Bank, N.A. v. [read post]
NextGen Financial Services Report - http://www.nextgenfinancialservicesreport.com/
Ninth Circuit en banc panel issues narrow arbitration opinion: Kilgore v. KeyBank, N.A.
15 Apr 2013, 5:00 am by Kimberly A. Kralowec
Interstate/Johnson Lane Corp., 500 U.S. 20, 26 (1991). [read post]
The UCL Practitioner - http://www.uclpractitioner.com/