Search for: "US v. Bank of New York"
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6 Jun 2024, 2:03 pm
New Relists Escobar v. [read post]
6 Jun 2024, 9:16 am
Those are, of course, the facts of New York Times Co. v. [read post]
3 Jun 2024, 2:00 pm
Rich Ford: Tell us about Brown v. [read post]
3 Jun 2024, 4:31 am
The lion’s share of cases we write about on New York Business Divorce involve consummated business relationships where the warring parties have clearly chosen the particular entity form governing their relations, whether it be partnership, corporation, or limited liability company. [read post]
1 Jun 2024, 8:15 am
The post Little guidance from court on New York interest requirement on national bank escrow accounts appeared first on SCOTUSblog. [read post]
30 May 2024, 8:48 pm
The press release included a quote from Vullo "'urg[ing] all insurance companies and banks doing business in New York'" to join those"'that have already discontinued their arrangements with the NRA.'" …. [read post]
30 May 2024, 12:35 pm
In Bantam Books v. [read post]
30 May 2024, 10:50 am
And, she observed, Vullo was “free to criticize the NRA and pursue the conceded violations of New York insurance law. [read post]
23 May 2024, 6:00 am
Rosenbluth, for appellant New York State Workers Compensation Board. [read post]
23 May 2024, 6:00 am
Rosenbluth, for appellant New York State Workers Compensation Board. [read post]
22 May 2024, 4:03 am
RSD857 LLC v Wright 2024 NY Slip Op 31674(U) May 13, 2024 Supreme Court, New York County Docket Number: Index No. 158125/2022 Judge: Paul A. [read post]
17 May 2024, 1:07 pm
What happens when a Ukrainian couple with two young children separate, the mother takes the kids promising to bring them back the next day, instead travels to an undisclosed location, the war breaks out while the father is in Dubai, the mother brings the kids to New York, and now the father wants them to stay with him in Paris? [read post]
17 May 2024, 12:29 pm
New York, and King v. [read post]
13 May 2024, 3:37 pm
Raimondo and Relentless, Inc. v. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to… [read post]
10 May 2024, 6:45 am
Governor of New Jersey3abrogated on other grounds by Murphy v. [read post]
6 May 2024, 8:39 am
Some states such as New Jersey applied the discovery rule in cases related to this issue, while others, for example New York, utilized the demand and refusal rule. [read post]
6 May 2024, 3:32 am
Under New York law, a testifying expert can rely on hearsay as a basis for his opinion only where (1) the out-of-court material is of a kind accepted in the profession as reliable as a basis in forming a professional opinion, and (2) there is evidence presented establishing the reliability of the out-of-court material referred to by the witness (Hambsch v New York City Tr. [read post]
22 Apr 2024, 6:00 am
She called upon banks and insurance companies doing business in New York to consider the risks, including “reputational risks,” that might arise from doing business with the NRA or “similar gun promotion organizations. [read post]
22 Apr 2024, 4:00 am
Eight months ago, we reported on a story that rattled the legal community of news that two New York lawyers were facing possible sanctions for submitting documents to the court that were generated by AI and contained references to nonexistent prior court rulings. [read post]