Confirm favorite deletion?
Business Associations Keyed to Bainbridge
Stone v. Ritter
Citation:911 A.2d 362 (Del. 2006)
Only StudyBuddy Pro offers the complete Case Brief Anatomy*
Access the most important case brief elements for optimal case understanding.
*Case Brief Anatomy includes: Brief Prologue, Complete Case Brief, Brief Epilogue
- The Brief Prologue provides necessary case brief introductory information and includes:
- Topic: Identifies the topic of law and where this case fits within your course outline.
- Parties: Identifies the cast of characters involved in the case.
- Procedural Posture & History: Shares the case history with how lower courts have ruled on the matter.
- Case Key Terms, Acts, Doctrines, etc.: A case specific Legal Term Dictionary.
- Case Doctrines, Acts, Statutes, Amendments and Treatises: Identifies and Defines Legal Authority used in this case.
- The Case Brief is the complete case summarized and authored in the traditional Law School I.R.A.C. format. The Pro case brief includes:
- Brief Facts: A Synopsis of the Facts of the case.
- Rule of Law: Identifies the Legal Principle the Court used in deciding the case.
- Facts: What are the factual circumstances that gave rise to the civil or criminal case? What is the relationship of the Parties that are involved in the case. Review the Facts of this case here:
AmSouth’s wholly-owned subsidiary, AmSouth Bank, operated about 600 commercial banking branches in six states throughout the southeastern United States. In 2004, AmSouth and AmSouth Bank paid $40 million is fines and $10 million in civil penalties to resolve government and regulatory investigations pertaining to the failure by bank employees to file suspicious activity reports. On October 12, 2004, the Federal Reserve and the Alabama Banking Department issued a Cease and Desist Order against AmSouth, requiring it engage an independent consultant to conduct a comprehensive review of the Bank’s compliance program. On October 12, 2004, the Treasury’s Financial Crimes Enforcement Network and the Federal Reserve jointly assessed a $10 million civil penalty against AmSouth for operating an inadequate anti-money laundering program and for lack of adequate board and management oversight.
- Issue(s): Lists the Questions of Law that are raised by the Facts of the case.
- Holding: Shares the Court's answer to the legal questions raised in the issue.
- Concurring / Dissenting Opinions: Includes valuable concurring or dissenting opinions and their key points.
- Reasoning and Analysis: Identifies the chain of argument(s) which led the judges to rule as they did.
- The Brief Prologue closes the case brief with important forward-looking discussion and includes:
- Policy: Identifies the Policy if any that has been established by the case.
- Court Direction: Shares where the Court went from here for this case.