Search for: "Appeal of National State Bank"
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20 Jul 2020, 9:52 am
” Atilla, a Turkish national and former Deputy General Manager of Turkey’s state-owned bank, was convicted on charged relating to a multibillion-dollar scheme to evade U.S. sanctions against Iran. [read post]
1 May 2012, 6:49 am
National Australia Bank, which held that Section 10(b) of the Securities Exchange Act applies only to domestic securities transactions (see our memo here), a number of plaintiffs have attempted to invoke state common law to recover losses on extraterritorial transactions. [read post]
3 Aug 2014, 11:34 am
ABA Deadline: August 8, 2014.Appeals -- Timeliness -- Tolling of period for filing notice of appeal -- Motion for rehearing of order granting summary judgment -- Where there is no substantive difference between the rights adjudicated in order granting summary judgment and the final summary judgment, there is no impediment to treating the motion for rehearing as an authorized, premature motion, tolling the time for filing notice of appeal -- Motion to dismiss… [read post]
27 Feb 2017, 10:41 am
Mishkin PHH has filed a response opposing the motion of the plaintiffs in State National Bank of Big Spring, Texas, et al. v. [read post]
30 May 2007, 11:48 pm
[Hat tip to How Appealing.] [read post]
3 Apr 2014, 10:21 am
United States as exhibit A.) [read post]
1 Apr 2016, 11:48 am
Petition was filed in Shinnecock Indian Nation v. [read post]
17 Aug 2015, 9:30 am
Patricia Orozco, Arizona Court of Appeals Div. [read post]
5 Oct 2020, 3:25 pm
In a dispute over who is entitled to almost USD $2 billion in gold warehoused at the Bank of England, the English Court of Appeal on Monday overturned an earlier High Court ruling on whom the UK officially recognizes as Venezuela’s president. [read post]
10 May 2013, 4:38 pm
Furthermore, the successive prosecutions were not barred because the federal and state cases had been filed under separate statutes: the federal charges were filed under the National Stolen Property Act and the Economic Espionage Act, while the state cases were filed under the New York Code. [read post]
17 Jan 2023, 6:08 am
The bank also argues that the criminal prosecution of a sovereign in national courts is an act without international precedent. [read post]
30 Jul 2007, 5:26 am
United States Bank National Association, No. 06-36085 (March 2, 2007)Another burden of proof case from the Ninth Circuit. [read post]
31 Jan 2011, 12:53 am
Again reviving a coverage claim by a former bank director against her D&O insurer, the United States Court of Appeals for the Eighth Circuit performed a useful service by closely analyzing the policy’s grant of coverage and exclusionary clauses. [read post]
11 Jun 2014, 3:32 pm
United States (fiduciary duty)* State Courts Bulletin http://www.narf.org/nill/bulletins/state/2014state.htmlCases featured: First Citizens Bank & Trust Co. v. [read post]
26 Nov 2019, 8:08 am
The Second Circuit held that the non-bank loan holder was not entitled to the preemptive protection of the National Bank Act, which allows nationally chartered banks to export the interest rates of their home state without being subject to the usury limits of any other state in which the bank makes loans. [read post]
18 Apr 2010, 8:53 pm
Plaintiffs appealed, and the Ninth Circuit affirmed. [read post]
16 Apr 2018, 11:28 am
Court of Appeals for the D.C. [read post]
27 Sep 2016, 7:20 am
A federal appeals court upheld his conviction, ruling that Section 1344(1) does not require prosecutors to show that “the defendant intended the bank to suffer a financial loss. [read post]
27 May 2014, 6:27 am
") AC35791 - Wells Fargo Bank, N.A. v. [read post]
29 Sep 2014, 6:02 am
Fuentes of the United States Court of Appeals for the Third Circuit in Philadelphia. [read post]
