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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 ...
The criminal trial in The People of the State of New York v. Donald J. Trump was held from April 15 to May 30, 2024. Donald Trump, the 45th president of the United States, was charged with 34 felony counts of falsifying business records to conceal payments made to the pornographic film actress Stormy Daniels as hush money to buy her silence over a sexual encounter between them; with costs ...
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 ...
The appeals court returned the case to U.S. District Judge Richard Berman in Manhattan. He ruled on different grounds in 2020 that Halkbank did not deserve immunity.
The UK default charges controversy was an issue in consumer law, relating to the level of fees charged by banks and credit card companies for late or dishonoured payments, exceeding credit limits, etc. The Supreme Court in 2009 largely resolved the matter of current (checking) account charges in favour of the banks. [1]
Turkiye Halk Bankasi A.S. v. United States, 598 U.S. 264 (2023), was a United States Supreme Court case in which the court held that the Foreign Sovereign Immunities Act's comprehensive scheme governing claims of sovereign immunity in civil actions against foreign states and their instrumentalities does not cover criminal cases. [1]
The Supreme Court remanded Miller's case back to the Fifth Circuit. Justice William J. Brennan Jr. dissented, identifying that a similar case, Burrows v. Superior Court, [5] had been decided in the California Supreme Court that ruled that bank records were protected under the Fourth Amendment, in a manner consistent with California Bankers Ass'n v.
Luigi Mangione faces federal charges over the killing of UnitedHealthcare CEO Brian Thompson, according to newly unsealed court documents.. The charges include murder through use of a firearm, two ...
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