Search for: "HOLDER v. BANKS" Results 221 - 240 of 1,480
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25 Oct 2017, 5:24 pm by Jason Kilborn
A transferor bank implementing a wire transfer would certainly be acting as the customer's (account holder's) agent, and the whole point of the case is that the payment was made "in connection with a securities contract" (the same language in section 546(e)). [read post]
3 Oct 2008, 12:47 pm
The consensus policy of economists would put most of the burden of adjustment on politically powerful holders of equity and bonds. [read post]
18 Apr 2019, 8:04 pm by Adam Levitin
Professor Peter Conti-Brown of the Wharton School has written a short article for Brookings decrying the Second Circuit’s 2015 Madden v. [read post]
9 Mar 2007, 3:12 pm
  Creditors of every description -- bank lenders, bond holders, trade creditors, and even tort claimants -- generally must go through the sausage-making apparatus if they hope to get some of their money from the insolvent one. [read post]
2 May 2009, 12:34 pm
However, no such right of privacy in banking records is recognized in the United States, see United States v. [read post]
20 Sep 2009, 9:22 am
A recent case in point is the British Columbia Court of Appeal decision in Doucette v. [read post]
24 Nov 2023, 7:38 am by CMS
Background On 23 October 2015 VTB 24 Bank (“VTB 24”) made a loan to Mr Bedzhamov’s sister. [read post]