Search for: "American Express Bank Ltd."
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16 Jul 2008, 12:56 pm
Victims of a 2006 Hezbollah rocket attack in Israel filed suit last week in New York state court against American Express Bank Ltd. and the Lebanese-Canadian Bank SAL. [read post]
28 Jan 2009, 3:25 am
Court of Appeal (Civil Division) Greenland Bank Ltd v American Express Bank Ltd [2009] EWCA Civ 14 (27 January 2009) High Court (Administrative Court) J G Ipswich Llp v Secretary of State for Communities and Local Government & Anor [2009] EWHC 91 (Admin) (27 January 2009) Caldarelli, R (on the application of) v City of Westminster Magistrates Court & [...] [read post]
12 Jan 2016, 7:04 am
American Express Serve is a reloadable prepaid account backed by American Express. [read post]
16 Jul 2021, 12:43 pm
In April, the regulator had imposed similar restrictions on American Express Banking Corp. and Diners Club International Ltd. [read post]
18 Sep 2013, 1:51 am
The article notes that the SEC, which has “actively pursued actions by American banks and other financial institutions overseas, is broadening its reach by asserting its purview to foreign hedge fund managers. [read post]
24 Oct 2008, 4:02 pm
Nat'l Australia Bank, Ltd., No. 070583 In a securities matter involving defendant-foreign bank, dismissal of claims is affirmed where court did not have subject matter jurisdiction based on the fact that: 1) the fraudulent statements at issue emanated from defendant's corporate headquarters in Australia; 2) the complete lack of any effect on America or Americans; and 3) the lengthy chain of causation between defendant's acquired lending… [read post]
6 Sep 2018, 1:43 pm
American Express Co., Docket 16-1454, J. [read post]
29 Jul 2021, 4:36 pm
It also shows how development banks have failed to uphold their own commitments and presents a set of recommendations to address reprisals. [read post]
10 Mar 2008, 2:21 am
Court of Appeal (Civil Division) Legal Services Commission v Rasool [2008] EWCA Civ 154 (05 March 2008) Revenue & Customs v Dunwood Travel Ltd [2008] EWCA Civ 174 (07 March 2008) AIC Ltd v Marine Pilot Ltd [2008] EWCA Civ 175 (07 March 2008) Research In Motion UK Ltd v Visto Corporation [2008] EWCA Civ 153 (06 March 2008) City Inn (Jersey) Ltd v Ten Trinity Square Ltd [2008] EWCA Civ 156 (06 March 2008) Court of Appeal (Criminal Division)… [read post]
19 Jun 2008, 12:15 pm
Kenneth Chenault, American Express Co., $51.7 million7. [read post]
12 May 2015, 2:43 pm
Steel Corp. 06366QR82 Bank of Montreal Reverse Exchangeable Notes linked to Oracle Corp. 06366QM46 Bank of Montreal Reverse Exchangeable Notes linked to Alcoa, Inc. 06366QM53 Bank of Montreal Reverse Exchangeable Notes linked to American Express Co. 06366QM61 Bank of Montreal Reverse Exchangeable Notes linked to Boeing Co. 06366QM79 Bank of Montreal Reverse Exchangeable Notes linked to Caterpillar, Inc. 06366QM87 Bank of… [read post]
19 May 2021, 4:28 pm
And it marks one aspect of the European project of normative empire building in the shadow of the construction if the Chinese and American post global imperiums. [read post]
9 Jun 2022, 11:30 am
Ltd. v. [read post]
15 Nov 2014, 10:08 am
AMERICAN EXPRESS BANK, FSB, Appellee. 3rd District. [read post]
6 Aug 2020, 7:14 am
The State Council’s antitrust committee has been gathering information on Alipay, owned by Ant Group which in turn is an affiliate of Alibaba Group Holding Ltd (BABA.N), as well as on Tencent Holdings Ltd’s (0700.HK) WeChat Pay for more than a month, they said. [read post]
25 Oct 2011, 5:55 am
Court of Appeal (Criminal Division) Shields, R. v [2011] EWCA Crim 2343 (25 October 2011) H, R. v [2011] EWCA Crim 2344 (25 October 2011) T, R. v [2011] EWCA Crim 2345 (16 September 2011) Court of Appeal (Civil Division) Guardian News and Media Ltd, R (on the application of) v City of Westminster Magistrates’ Court & Anor [2011] EWCA Civ 1188 (25 October 2011) Brandon v American Express Services Europe Ltd [2011] EWCA Civ 1187 (25 October 2011) NHS… [read post]
29 Apr 2021, 8:26 am
Amex is seeing the payoff in its two-plus years of pursuing a place in the Chinese market through its joint venture with Express Hangzhou Technology Service Ltd., [American Express CEO] Squeri said. . . [read post]
3 Mar 2020, 6:52 am
What follows is a list of the Downtown Manhattan and Wall Street employers whose employees frequently request our legal services on 9/11 Victim Compensation Fund (VCF) claims: Goldman Sachs Morgan Stanley Marsh & McLennan Companies Merrill Bank of New York Mellon AIG (American International Group) New York Stock Exchange (NYSE) American Stock Exchange New York Mercantile Exchange (NYMEX) Federal Reserve Lehman Brothers Standard & Poor’s Bank of… [read post]
16 Jun 2014, 11:59 am
” EM Ltd. v. [read post]
6 Sep 2022, 7:51 am
” The notice of levy is a one-page standardized form that in this case had the following information filled in: •Among a series of boxes in the top third of the form, the notice of levy had a box that listed the “PLAINTIFF” as “Judicial Judgment Enforcement Services” (which is plaintiff’s company) and the “DEFENDANT” as “North american Sureties, Ltd., and Robert S. [read post]
