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August 9 – A U.S. judge rules Parmalat can proceed with its $10B suit against Bank of America on charges of aiding and abetting break of fiduciary duty and looting of the company. The suit was propelled forward despite Bank of America's protest that a company cannot be sued for fraud by the company perpetrating the fraud in question.
Alice accused CLS Bank of infringement of Alice's patents, [7] and when the parties did not resolve the issue, CLS Bank filed suit against Alice in 2007, seeking a declaratory judgment that the claims at issue were invalid. [8] Alice counterclaimed, alleging infringement. [8] The relevant claims are in these patents:
Its House of Commons Paper, Inquiry into the Supervision of the Bank of Credit and Commerce International, was published in October of that year. Following the report, BCCI liquidators Deloitte Touche filed suit against the Bank of England for £850m, claiming that the Bank was guilty of misfeasance in public office. The suit lasted 12 years.
A former internal auditor who was fired after he raised concerns about practices at Axos Bank, the Trump Organization's new lender, won his wrongful termination case against the bank last week ...
The payment card interchange fee and merchant discount antitrust litigation is a United States class-action lawsuit filed in 2005 by merchants and trade associations against Visa, Mastercard, and numerous financial institutions that issue payment cards.
Lawsuit Subject of lawsuit Court of decision Year of decision Alperin v. Vatican Bank: conversion, unjust enrichment, restitution, the right to an accounting, human rights violations and violations of international law: U.S. Court of Appeals for the Ninth Circuit: In re American Realty Capital Properties, Inc. Litigation