Search for: "Sovereign Bank, Inc."
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21 Mar 2022, 7:10 am
On the Foreign Sovereign Immunities Act Azima v. [read post]
24 Feb 2012, 8:14 am
Davey attempted to evade the taxes due and owing in 2008 by calling the money a “loan” from his investors to “Sovereign Grace, Inc. [read post]
8 Jun 2007, 1:12 am
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APPELLATE DIVISIONSECOND DEPARTMENTReal PropertyFailure to Raise Issue of Bank's Standing in Answer Waived That Issue; Foreclosure Dismissal Overturned Wells Fargo Bank Minnesota N.A. appellant v. [read post]
7 May 2012, 12:20 pm
Planters Bank of Georgia.Certiorari stage documents:Opinion below (11th Cir.) [read post]
22 Feb 2012, 3:06 am
Canadian Solar Inc., 2011 ONSC 5105 (Super. [read post]
14 May 2008, 9:45 am
Bank of China Issue: Whether, under the commercial activity to the Foreign Sovereign Immunities Act, investors in Chinese gold mines can sue the Bank of China in U.S. courts. [read post]
5 Nov 2020, 7:35 am
’s V 2.65% $5.3 billion deal to acquire Plaid Inc., a key player in the financial-technology space. [read post]
31 Mar 2014, 8:54 pm
The PAGA claim is the result of a delegation by the State of California of its sovereign power to enforce the Labor Code and collect civil penalties for violations. [read post]
2 Dec 2023, 1:45 pm
National Australia Bank Ltd., 561 U.S. 247, 255 (2010). [read post]
18 May 2012, 7:13 am
Financial Industry Regulatory Authority, Inc., No. [read post]
1 Jul 2015, 8:34 am
Mississippi Band of Choctaw Indians Fifth Circuit Disclaims Independent Obligation to Ensure that Tribal Courts Have Subject Matter Jurisdiction in Disputes Involving Nonmembers Recent law review articles on tribal civil jurisdiction and tribal courts Berger, Justice and the Outsider Jurisdiction over Nonmembers in Tribal Legal Systems Carlson, Jurisdiction and Human Rights Accountability in Indian Country Christensen, Creating Bright-Line Rules for Tribal Court Jurisdiction over Non-Indians The… [read post]
23 Oct 2018, 8:56 am
Zinke (Indian Child Welfare Act)Shingobee Builders, Inc. v. [read post]
31 May 2023, 1:44 pm
A CBDC is a liability of the central bank and denominated in the sovereign currency, as is the case with physical banknotes and coins. [read post]
23 Oct 2020, 6:03 am
Kaplan (University of Chicago), and Vladimir Mukharlyamov (Georgetown University), on Monday, October 19, 2020 Tags: Capital structure, COVID-19, Decision making, Firm performance, International corporate governance, Managmenet, Private equity, Value Creation The Fiduciary Duties of Bank Boards Posted by Abbott Cooper, Driver Management Company, on Monday, October 19, 2020 Tags: Agency costs, Bank… [read post]
4 Mar 2021, 5:01 am
However, “a waiver of sovereign immunity cannot, on its own, extend a court’s subject matter jurisdiction” (Oneida Indian Nation v Phillips, 981 F3d at 171), and “[w]aivers of [sovereignty] are to be strictly construed in favor of the Tribe” (Wells Fargo Bank, N.A. v Chukchansi Economic Dev. [read post]
12 Mar 2014, 8:57 am
(Backer, Larry Catá, Sovereign Investing and Markets-Based Transnational Rule of Law Building: The Norwegian Sovereign Wealth Fund in Global Markets (December 1, 2013). [read post]
17 Oct 2014, 3:00 am
Bank of Am. [read post]
17 Oct 2014, 3:00 am
Bank of Am. [read post]
22 May 2009, 11:57 am
National Australia Bank Ltd., et al. [read post]
12 Jul 2012, 6:57 am
Bank of America Corp., et al, 2012 WL 688552 (9th Cir. [read post]
