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  2. United States v. Miller (1976) - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Miller_(1976)

    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.

  3. 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.

  4. 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.

  5. Jam v. International Finance Corp. - Wikipedia

    en.wikipedia.org/wiki/Jam_v._International...

    Jam v. International Finance Corp., 586 U.S. ___ (2019), was a United States Supreme Court case from the October 2018 term.The Supreme Court ruled that international organizations, such as the World Bank Group's financing arm, the International Finance Corporation, can be sued in US federal courts for conduct arising from their commercial activities.

  6. Lockyer v. Andrade - Wikipedia

    en.wikipedia.org/wiki/Lockyer_v._Andrade

    Lockyer v. Andrade, 538 U.S. 63 (2003), [1] decided the same day as Ewing v. California (a case with a similar subject matter), [2] held that there would be no relief by means of a petition for a writ of habeas corpus from a sentence imposed under California's three strikes law as a violation of the Eighth Amendment's prohibition of cruel and unusual punishments.

  7. AT&T Mobility LLC v. Concepcion - Wikipedia

    en.wikipedia.org/wiki/AT&T_Mobility_LLC_v...

    AT&T Mobility LLC v. Concepcion, 563 U.S. 333 (2011), is a legal dispute that was decided by the United States Supreme Court. [1] [2] On April 27, 2011, the Court ruled, by a 5–4 margin, that the Federal Arbitration Act of 1925 preempts state laws that prohibit contracts from disallowing class-wide arbitration, such as the law previously upheld by the California Supreme Court in the case of ...

  8. Check your bank balance! Starbucks double-charges one ... - AOL

    www.aol.com/news/2009-06-09-check-your-bank...

    Check your bank balance! Starbucks double-charges one million customers. Bruce Watson. Updated July 14, 2016 at 5:51 PM. On May 22 and 23, Starbucks ...

  9. 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.

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