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Government sues Bank of America over mortgages

  • Kelley Drye & Warren LLP
  • -
  • USA
  • -
  • October 26 2012

Earlier this week, the United States Department of Justice filed a lawsuit against Bank of America alleging mortgage fraud

Massachusetts district court finds that zip codes are PII

  • Kelley Drye & Warren LLP
  • -
  • USA
  • -
  • January 11 2012

In June 2011, we wrote about a class action lawsuit filed against Michael Stores, Inc. (“Michaels”), accusing the arts and crafts retailer of violating a Massachusetts consumer protection statute when it collects and records zip codes during consumer credit card transactions

Corporate officers and personal liability: watch what you sign

  • Kelley Drye & Warren LLP
  • -
  • USA
  • -
  • October 19 2011

Although a company is legally considered enough of a “person” to apply for a loan or enter into another type of contract, an actual human being usually an officer or partner has to sign his or her name to the document

Venture's success is highly relevant to "commercially reasonable" determination

  • Kelley Drye & Warren LLP
  • -
  • USA
  • -
  • September 14 2010

Emigrant Savings Bank wanted to expand its operations by launching an on-line bank