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  2. Bank of Credit and Commerce International S.A. v Aboody

    en.wikipedia.org/wiki/Bank_of_Credit_and...

    Mrs. Aboody signed a document making a charge over the family home in favour of Bank of Credit and Commerce International, to secure her husband’s borrowing for his company. Mr. Aboody had bullied her, and she had signed to get some peace.

  3. Marrama v. Citizens Bank of Massachusetts - Wikipedia

    en.wikipedia.org/wiki/Marrama_v._Citizens_Bank...

    Marrama's argument was that he had an absolute right to convert his case from Chapter 7 to Chapter 13 under the plain language of §706(a) of the Code. [6] Citizens Bank argued that the statute uses the word “may” rather than “shall,” leaving room for the courts, in their discretion, to construe a "bad faith" exception to the general rule.

  4. Marshall v. Marshall - Wikipedia

    en.wikipedia.org/wiki/Marshall_v._Marshall

    Marshall v. Marshall, 547 U.S. 293 (2006), is a case in which the United States Supreme Court held that a federal district court had equal or concurrent jurisdiction with state probate courts over tort claims under state common law.

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

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

    At this level, the banks’ case is that price or remuneration is or includes the customer’s potential liability for charges, rather than the payments which he or she has actually to make if and when such charges are incurred. In my opinion the Court of Appeal was right in para. 97 of its judgement to identify the relevant contract as being ...

  6. Marquette National Bank of Minneapolis v. First of Omaha ...

    en.wikipedia.org/wiki/Marquette_National_Bank_of...

    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 ...

  7. Can I Avoid Probate on My Bank Accounts? - AOL

    www.aol.com/finance/avoid-probate-bank-accounts...

    Probate is a legal process that verifies the validity of a deceased person’s will. This includes addressing debts and distributing remaining assets. If you die without a will or a living trust ...

  8. Mullane v. Central Hanover Bank & Trust Co. - Wikipedia

    en.wikipedia.org/wiki/Mullane_v._Central_Hanover...

    Central Hanover Bank & Trust Co., 339 U.S. 306 (1950), was a case in which the Supreme Court of the United States set forth the constitutional requirements for notice of judicial proceedings to a potential party under the Fourteenth Amendment to the United States Constitution.

  9. Morrison v. National Australia Bank - Wikipedia

    en.wikipedia.org/wiki/Morrison_v._National...

    The case concerned the 1998 purchase by National Australia Bank of a mortgage servicing company, HomeSide Lending, headquartered in Florida. In July 2001, NAB announced a USD 450 million write-down in assets due to losses associated with HomeSide Lending; and a further USD 1.75 billion write-down in September of that year.