Search for: "Bank v. Cooper" Results 281 - 300 of 1,093
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9 May 2007, 10:00 am
Farkas, Chemical Bank wanted to foreclose on an equity line of credit taken on a New York City cooperative apartment which happened to be a couple's marital residence. [read post]
19 Jul 2012, 7:14 am
Documents which are "not primarily of a legal character, but [express] substantial nonlegal concerns" are not privileged (Cooper-Rutter Assocs. v Anchor Natl. [read post]
20 Dec 2020, 8:43 am by Anna Salvatore, Tia Sewell
Fanusie shared the paper itself, in which he argues that central banks should use digital currency to prevent money laundering. [read post]
25 Apr 2018, 11:01 am by Chimène Keitner
Arab Bank, which was decided yesterday. [read post]
8 Aug 2019, 4:30 am by Andrew Lavoott Bluestone
Holdings Inc. v Barclays Bank PLC, 151AD3d108, 117 [1st Dept 2017], Iv to appeal denied, 29 NY3d 919 [2017] [internal quotations and citation omitted]). [read post]
21 Jan 2010, 1:15 am
"   Saudi Bank Asks Court to Stop Patriot Act Subpoena "A major Saudi Arabian bank is challenging a portion of the Patriot Act, claiming it unconstitutionally allows U.S. officials to punish foreign financial institutions that refuse to cooperate with demands for their records. [read post]