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  2. Standing order (banking) - Wikipedia

    en.wikipedia.org/wiki/Standing_order_(banking)

    A standing order (or a standing instruction) is an instruction a bank account holder ("the payer") gives to their bank to pay a set amount at regular intervals to another's ("the payee's") account. The instruction is sometimes known as a banker's order. They are typically used to pay rent, mortgage or any other fixed regular payments.

  3. California superior courts - Wikipedia

    en.wikipedia.org/wiki/California_Superior_Courts

    Superior Court (that is, the superior court is the respondent on appeal), and the real opponent is then listed below those names as the "real party in interest". This is why several U.S. Supreme Court decisions in cases that originated in California bear names like Asahi Metal Industry Co. v. Superior Court (1987) and Burnham v.

  4. San Bernardino County Superior Court - Wikipedia

    en.wikipedia.org/wiki/San_Bernardino_County...

    The 1874 courthouse served until 1898, when the second courthouse was completed. This second courthouse had a protracted development: an initial proposition to issue bonds for US$125,000 (equivalent to $4,240,000 in 2023) to build a new County Jail and Court House was defeated by voters in 1887, so the board of supervisors reissued the proposition for US$75,000 in bonds to build a new Hall of ...

  5. US charges ex-TD Bank employee with helping to launder money ...

    www.aol.com/news/us-charges-ex-td-bank-174412767...

    In October, U.S. officials said TD bank employees received at least $57,000 in gift cards in 2020 and 2021 from one criminal who moved more than $400 million in transactions through the bank.

  6. Judiciary of California - Wikipedia

    en.wikipedia.org/wiki/Judiciary_of_California

    The superior courts have appellate divisions (superior court judges sitting as appellate judges) which hear appeals from decisions of other superior court judges (or commissioners, or judges pro tem) who heard and decided relatively minor cases that previously would have been heard in inferior courts, such as infractions, misdemeanors, and ...

  7. Writ of mandate (California) - Wikipedia

    en.wikipedia.org/wiki/Writ_of_mandate_(California)

    Writ petitions can also be filed with a superior court in order to compel an administrative agency or other entity, public or private, to perform a duty required by law. Although these petitions can be filed with the court of appeal or Supreme Court in the first instance, they are usually summarily denied without prejudice. [33]

  8. Office of Fair Trading v Abbey National plc - Wikipedia

    en.wikipedia.org/wiki/Office_of_Fair_Trading_v...

    When a bank customer uses an unplanned overdraft and then makes a payment request (whether by standing order, direct debit or using an ATM or debit card), banks generally make the payment as requested, and then charge fees (which may include "paid item" charges and unauthorised overdraft fees) which accrue on a daily basis whilst the ...

  9. Discover Bank v. Superior Court - Wikipedia

    en.wikipedia.org/.../Discover_Bank_v._Superior_Court

    Discover Bank v. Superior Court (30 Cal.Rptr.3d 76) is a 2005 case where the California Supreme Court ruled that an arbitration clause was unenforceable because a class-action waiver contained within it would exculpate Discover Bank from liability for wrongdoing involving small sums of damages.

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