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9 Feb 2009, 8:03 am
Because shipping industry transactions are generally in U.S. currency and usually pass through one of the New York Clearing House banks, Rule B Attachment proceedings have become exceptionally popular in the Southern District of New York (which includes Manhattan) where they now comprise approximately 30% of all new cases filed. [read post]
13 May 2009, 3:08 am
Speaker's Corner: On Thursday May 14, 2009, I will be in Los Angeles for the Professional Liabiltiy Underwriting Society Southern California Chapter eductional event. [read post]
29 Sep 2009, 6:19 am
and Kansas City Southern were among the larger companies where at least one director failed to achieve a majority vote. [read post]
24 Sep 2010, 2:40 am
interstate telephone and online communications, all to and from outside the Southern District of Ohio to and from the Southern District of Ohio. . . . [read post]
25 Nov 2019, 11:00 am
Arguably, a better framework is the other nationalist argument implicated by the “let the end be legitimate” passage—the original theory of implied powers, grounded in the Preamble and Sweeping Clause, which received perhaps its most significant early expression in legislative debates over slavery and the First Bank of the United States. [read post]
4 Jun 2015, 11:30 am
She clerked for a United States District Judge for the Southern District of Florida. [read post]
3 May 2020, 7:00 am
The World Bank has just approved $160 billion in emergency health support funding focused on developing countries. [read post]
21 May 2019, 1:53 pm
District Court for the Southern District of New York before Judge Edgardo Ramos. [read post]
24 Oct 2016, 6:25 pm
Bankruptcy Court, Southern District of Florida. [read post]
17 Oct 2016, 12:47 pm
U.K. bank accounts belonging to Kremlin propaganda outlet RT have been frozen, the BBC writes. [read post]
4 Jun 2015, 11:30 am
She clerked for a United States District Judge for the Southern District of Florida. [read post]
25 Jun 2015, 4:02 pm
Tony Thompson reported in the Observer in 2004: Rees took the money to a local bank, but discovered the night safe had been glued shut. [read post]
10 Nov 2008, 11:49 am
Bullitt Cnty Bank Western District of Kentucky at Louisville 08a0684n.06 Clark v. [read post]
11 Jul 2019, 2:30 pm
There are also questions and concerns about the cannabis businesses’ access to banking services and their need to handle large amounts of cash. [read post]
27 Jul 2011, 1:50 am
In his March 2010 opinion, Southern District of New York Judge George B. [read post]
4 Oct 2008, 9:00 am
National City Bank of Ky., No. 04-239-JBC, 2007 WL 2702332 (E.D. [read post]
29 May 2020, 11:50 am
District Court for the Southern District of Georgia. [read post]
9 May 2011, 1:40 am
The lawsuit, which names as defendants not only AIG but also the transaction counterparties (which included Goldman Sachs, Deutsche Bank, Bank of America and Societe Generale), alleges that the Fed’s loans were improper because they were made without first obtaining a pledge of appropriate collateral as required by applicable law. [read post]
3 Sep 2013, 1:38 am
One noteworthy case that raises these issues and involving the failed IndyMac bank is now pending in the Ninth Circuit. [read post]
5 Nov 2020, 7:35 am
Central banks currently offer digital payments, but only to banks and other financial institutions. [read post]
