Search for: "United States v. National Financial Services, Inc."
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23 Jun 2009, 6:35 am
FBL Financial Services, Inc. [read post]
9 May 2016, 2:00 am
Merrill Lynch, Pierce, Fenner & Smith, Inc. et al., Defendants (Opinion and Order on Interlocutory Appeal, United States District Court for the District of New Jersey, 12-4466, May 23, 2013), a group of Escala Group, Inc. shareholders filed a lawsuit in the Superior Court of New Jersey alleging that Defendants Merrill Lynch, Pierce, Fenner & Smith, Inc; Knight Capital Americas, L.P.; UBS Securities, L.L.C.; E*TRADE Capital Markets,… [read post]
17 Feb 2016, 11:12 am
Kugle and I provided our annual Hawaii real estate litigation update for the Hawaii State Bar Association's Real Property and Financial Services Section. [read post]
10 Dec 2008, 10:12 pm
The Federalist Society's Financial Services & E-Commerce Practice Group presented this panel discussion at the 2008 Annual National Lawyers Convention on November 21, 2008. [read post]
30 Jul 2010, 3:14 am
In 1998, National purchased defendant HomeSide Lending, Inc. [read post]
18 Mar 2010, 11:12 am
The United States Court of Appeals for the 9th Circuit ruled in favor of Wells Fargo Home Mortgage Inc., WFC Holdings Corporation, Wells Fargo & Company, and Wells Fargo Financial Services Inc. on the issue of whether overcharging a settlement service fee to the consumer violates the real estate settlement procedures act (RESPA). [read post]
21 Jun 2018, 10:17 am
By the Kean Miller State and Local Tax Team On June 21, 2018, the Supreme Court of the United States issued its opinion in South Dakota v. [read post]
31 Oct 2018, 2:20 pm
No. 17-1323 (MN).United States District Court, D. [read post]
10 Dec 2008, 3:33 pm
Last week, the United States Supreme Court agreed to review Gross v. [read post]
5 Dec 2008, 6:23 pm
FBL Financial Services, Inc. [read post]
11 Jul 2018, 10:14 am
In the appeal, the Federal Circuit explained that the system could be used in either financial services or non-financial services – and it “is not enough for the specification to describe how the invention could, in some instances, be used to facilitate financial transactions. [read post]
29 Aug 2016, 4:00 am
Dept. of Labor’s Fiduciary Rule Chamber of Commerce of the United States of America, et al. v Thomas E. [read post]
10 Oct 2014, 11:40 am
NY State Dep't of Financial Services (Internet loans, Commerce Clause) United States v. [read post]
5 Apr 2018, 7:55 pm
Foster v National Collegiate Student Loan Trust 2007-4. [read post]
16 Dec 2011, 5:30 pm
Americo Life, Inc. v. [read post]
29 May 2013, 1:42 pm
Appealed from the United States District Court for the District of Columbia. [read post]
28 Nov 2018, 12:03 pm
In the fallout from the 2008 financial crisis, courts across the United States were inundated with litigation challenging the legitimacy of mortgages, notes, and the records purporting the transfer or assign them. [read post]
15 Dec 2015, 11:35 am
The case, DirecTV, Inc. v. [read post]
15 Dec 2015, 11:35 am
The case, DirecTV, Inc. v. [read post]
