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On February 22, 1972, the court ordered the Fisher case be transferred to the U.S. District Court of Nebraska because the Omaha bank had "not waived its privilege of being sued in the district where it was established." In an opinion filed on June 24, 1975, the Nebraska court ruled that the interest rate which First National may legally charge ...
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.
Court: UK Supreme Court: Full case name: Office of Fair Trading v Abbey National plc and Others : Decided: 25 November 2009: Citation [2009] UKSC 6: Case history; Prior actions [2009] EWCA Civ 116 [2008] EWHC 875 (Comm) Case opinions; Lord Phillips of Worth Matravers Lord Walker of Gestingthorpe Baroness Hale of Richmond Lord Mance Lord ...
United States of America v. Samuel Bankman-Fried was a 2023 federal criminal trial in the United States District Court for the Southern District of New York.Financial entrepreneur Sam Bankman-Fried, commonly known as SBF, was convicted on seven charges of fraud and conspiracy following the collapse of his cryptocurrency exchange FTX in November 2022. [1]
An admitted international money launderer in another case, Da Ying Sze, a 45-year-old from New York, bribed bank employees with almost $60,000 in gift cards. He pleaded guilty in his own case to a ...
Central Bank of Denver v. First Interstate Bank of Denver, 511 U.S. 164 (1994), was a decision by the United States Supreme Court, which held private plaintiffs may not maintain aiding and abetting suits under Securities Exchange Act § 10(b).
TORONTO/NEW YORK (Reuters) -TD Bank became the largest bank in U.S. history to plead guilty to violating a federal law aimed at preventing money laundering, and agreed to pay over $3 billion in ...
On appeal from the panel, the full First Circuit Court of Appeals affirmed, rejecting the argument that §706(a) gives a Chapter 7 debtor an absolute right to convert to Chapter 13. [4] Marrama appealed again to the Supreme Court. Because other circuit courts had issued contrary opinions, the Supreme Court granted certiorari to resolve the ...
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