Search for: "UNION BANK, N.A."
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12 May 2024, 9:01 pm
”[17] Section 655.005 of the Florida Statutes defines “financial institutions” broadly to include, among others, state or federal banks, trust companies, credit unions and international banking corporatio [read post]
10 May 2024, 7:35 am
JPMorgan Chase Bank, N.A., Docket No. 7:24-cv-01277 (S.D.N.Y. [read post]
28 Feb 2024, 7:48 am
MUFG Union Bank, N.A. [read post]
12 Feb 2024, 6:07 am
Dan AronowitzMany of you may have seen the February 5, 2024 Wall Street Journal article (here) describing the new lawsuit filed against Johnson & Johnson accusing the company of mismanaging its workers’ prescription-drug benefits. [read post]
30 Mar 2023, 8:28 am
Michael Lee, JPMorgan Chase Bank, N.A.: The ban idea has already happened in some states, including California. [read post]
24 Oct 2022, 6:09 am
MUFG Union Bank, N.A., is a case in point. [read post]
18 Jul 2022, 3:42 pm
Respondent Wells Fargo Bank, N.A. [read post]
21 Mar 2022, 7:10 am
On Feb. 25, President Biden nominated Judge Ketanji Brown Jackson to the U.S. [read post]
23 Jan 2022, 2:03 pm
Contract: Fraud in the Execution v.Promissory Fraud Contract: to Sign without Reading Duty to Read a Contract before Signing? [read post]
29 Dec 2020, 4:00 pm
Click here to view as a PDF. [read post]
2 Dec 2020, 12:46 pm
Wells Fargo Bank, N.A., et al., addressing certified questions from the Bankruptcy Court for the District of Nevada, the Nevada Supreme Court rejected the argument that the statute eliminates temporal limits on claims against banks relating to deposit accounts. [read post]
3 Aug 2020, 2:14 pm
MUFG Union Bank, N.A., a commercial dispute in which the judge may have to apply Venezuelan law, and would therefore consider a report of an expert on Venezuelan law: On July 7, 2020, Plaintiffs filed a letter motion requesting that the Court compel Defendants to disclose publicly the identity of their Venezuelan law expert…. [read post]
30 Mar 2020, 4:59 am
Heritage Bank (In re Hart), 564 F. [read post]
23 Mar 2020, 8:25 am
MUFG Union Bank, N.A., 785 F. [read post]
5 Mar 2020, 12:19 pm
JPMorgan Chase Bank, N.A. 19-678Issue: Whether the government is entitled to absolute deference regarding its decision to dismiss a False Claims Act action under 31 U.S.C. [read post]
18 Dec 2019, 4:00 pm
This Client Advisory, originally distributed in December 2019, highlights important developments in the law governing employee benefit plans and executive compensation over the past year. [read post]
5 Dec 2019, 11:11 am
You, a first-year law student taking your Crim Pro exam, quickly scan the first question: “Can a cell phone be a tracking device? [read post]
15 Aug 2019, 11:24 pm
" Schedule D of each trust agreement lists a Guaranty Agreement between TERI and Bank One, N.A. [read post]
22 May 2019, 6:52 pm
Wells Fargo Bank, N.A., No. 14-12-00686-CV, 2013 WL 6047031, at *4 (Tex. [read post]
16 May 2019, 10:21 am
Elizondo III, PLLC (collectively, “Elizondo”) unwittinglydeposited a counterfeit check into Elizondo’s IOLTA account with Cadence Bank,N.A., and Cadence credited the account with provisional settlement funds.Elizondo then requested that Cadence wire transfer funds from his IOLTA accountto a third-party account overseas, and the parties executed a wire transferagreement under which Cadence agreed to transfer the funds from a “verifiedcollected balance. [read post]