Search for: "Williams v. United California Bank"
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12 Aug 2010, 1:30 pm
The Findings of Fact and Conclusions of Law After Bench Trial by United Stated District Court Judge William Alsup (Northern District of California) in Gutierrez v. [read post]
11 Aug 2010, 10:41 pm
United Stated District Court Judge William Alsup (Northern District of California) issued a number of Orders, including injunctive relief and an order requiring refunds in the estimated amount of $203 million, after finding defendant Wells Fargo guilty of "gouging and profiteering" when it reordered bank charges from highest to lowest so as to maximize the number of overdrafts that could occur in an account. [read post]
4 Apr 2011, 5:15 pm
United States District Court Judge William Alsup (Northern District of California) granted a motion by plaintiff Pineda to remand a class action back to the California Superior Court from whence it came. [read post]
31 May 2018, 9:01 pm
As I explain in more detail below as I parse the complaint in the United States v. [read post]
20 Dec 2018, 1:00 pm
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]
25 Oct 2023, 9:01 pm
United States. [read post]
12 May 2014, 9:08 am
Laura Ortuondo, 33, formerly of San Diego, California, pleaded guilty before Magistrate Judge William V. [read post]
13 Nov 2010, 1:40 am
Errico complains that Pacific Capital Bank (PCB) failed to timely notify him of an adverse decision regarding the financing of his 140-unit condominium development in Turlock, California in violation of the Equal Credit Opportunity Act (ECOA). [read post]
8 May 2011, 12:51 am
District Court for the Northern District of California. [read post]
18 Nov 2014, 9:51 am
United States v. [read post]
3 Mar 2014, 8:53 pm
Barnes is scheduled to be sentenced by United States District Judge Stephen V. [read post]
15 Nov 2018, 9:01 pm
The people of the United States, who through Congress have adopted and operate the Bank of the United States, are not represented in Maryland, and for that reason the part cannot tax the whole. [read post]
1 Oct 2015, 9:30 am
The case filed by Iran’s central bank, Bank Markazi v. [read post]
4 Feb 2015, 1:19 pm
And in Williams v. [read post]
27 Jun 2010, 9:54 am
by William S. [read post]
22 Feb 2014, 6:00 am
United States, by Joseph William SingerMark the Plumber v. [read post]
17 May 2013, 10:56 am
Redpath, and Owen Mark Williams Case number: 10-cv-03995 (United States District Court for the District of Minnesota)Case filed: September 21, 2010Qualifying Judgment/Order: April 15, 2013 5/17/2013 8/15/2013 2013-40 SEC v. [read post]
10 Jun 2021, 5:01 am
Written by William S. [read post]
30 May 2010, 3:55 pm
Reliance Standard Life Insurance, also decided Monday, to include the decision and an opinion recap by Stanford’s Connor Williams, while the case page for United States v. [read post]
10 Jun 2015, 10:39 am
By William W. [read post]
