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Banking

United States v. $263,327.95

Wednesday, April 3, 2013

In this civil forfeiture matter, it is reasonable to infer that the claimant knew about the reporting requirements for deposits and acted with the intent to evade those requirements.

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300 Broadway Healthcare Center, L.L.C. v. Wachovia Bank

Wednesday, March 28, 2012

Under the UCC, the issuer of a check may not assert a conversion claim for unauthorized payment of a check, including a conversion claim based on a forged maker's signature.

Bondi v. Citigroup Inc.

Tuesday, December 27, 2011

The in pari delicto defense was appropriately applied to defeat most of plaintiff's claims; the order dismissing the deepening insolvency claim is affirmed; and judgment for defendant-counterclaimant is affirmed.

T&C Leasing Inc. v. Wachovia Bank

Thursday, July 14, 2011

A post-judgment bank account levy did not create an ongoing restraint in the creditor's favor and the bank was not required to turnover funds deposited into the account after the date of the levy.

Seidman v. Clifton Savings Bank, S.L.A.

Wednesday, March 16, 2011

In this challenge to a corporate management stock incentive plan, plaintiff failed to satisfy his burden to overcome the effect of the business-judgment rule.

Triffin v. Liccardi Ford Inc.

Wednesday, January 12, 2011

Because a check-cashing service made payment in violation of the Check Cashers Regulatory Act of 1993, the service was not a holder in due course and could not assign its interest in the check.