Search for: "Bank of New York v. United States"
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28 May 2009, 4:17 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORK Criminal Practice
Crack Cocaine Sentence Reduced by Six Months; Defendant Not 'Serious Danger' to Community
United States v. [read post]
26 Jun 2018, 11:31 am
In United States v. [read post]
19 Mar 2007, 1:36 am
United States U.S. [read post]
14 Jul 2011, 9:23 am
DOHERTY Oxford; New York: Oxford University Press, c2011 KF1530.F54 L67 2011 See Catalog Banks and banking, International ICC UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS Paris: ICC Services Pub. ; New York, NY: ICC Books USA, c2006 K1060.8 .I54 2006 See Catalog Bar examinations -- United States. [read post]
13 Jul 2011, 11:49 am
DOHERTY Oxford; New York: Oxford University Press, c2011 KF1530.F54 L67 2011 See Catalog Banks and banking, International ICC UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS Paris: ICC Services Pub. ; New York, NY: ICC Books USA, c2006 K1060.8 .I54 2006 See Catalog Bar examinations -- United States. [read post]
5 Apr 2007, 4:21 am
United States v. [read post]
8 Jan 2009, 12:16 am
Michael Spinelli defendant-appellant
NEW YORK COUNTYTortsSummary Judgment on Claims of Fraud Of Allegedly Fabricated Promissory Notes Denied Bank Hapoalim (Switzerland) Ltd v. [read post]
1 Mar 2017, 8:36 am
(i) For purposes of this contract, the term “Institutional Lender” shall mean any bank, savings bank, private banker, trust company, savings and loan association, credit union or similar banking institution whether organized under the laws of this state, the United States or any other state, foreign banking corporation licensed by the Superintendent of Banks of New York or regulated by the… [read post]
1 Mar 2017, 8:36 am
(i) For purposes of this contract, the term “Institutional Lender” shall mean any bank, savings bank, private banker, trust company, savings and loan association, credit union or similar banking institution whether organized under the laws of this state, the United States or any other state, foreign banking corporation licensed by the Superintendent of Banks of New York or regulated by the… [read post]
15 Aug 2011, 4:03 am
The Bottom Line: On June 16, 2011, the United States Bankruptcy Court for the Southern District of New York (Judge Glenn), denied, in part, a trio of motions to dismiss filed by defendants in related adversary proceedings commenced by the chapter 11 trustee of Dreier LLP (the “Trustee”) seeking to avoid and recover prepetition transfers made by Dreier LLP to the hedge fund defendants pursuant to the actual and constructive fraudulent conveyance… [read post]
15 Aug 2011, 4:03 am
The Bottom Line: On June 16, 2011, the United States Bankruptcy Court for the Southern District of New York (Judge Glenn), denied, in part, a trio of motions to dismiss filed by defendants in related adversary proceedings commenced by the chapter 11 trustee of Dreier LLP (the “Trustee”) seeking to avoid and recover prepetition transfers made by Dreier LLP to the hedge fund defendants pursuant to the actual and constructive fraudulent conveyance… [read post]
26 Jul 2017, 11:24 am
Arab Bank, PLC involves claims against Arab Bank under the ATS for allegedly knowingly and willfully financing terrorism by clearing transactions in support of terrorism through its New York branch. [read post]
23 Jan 2015, 8:42 am
Hana Bank officially began operating a bank in New York in 2002 under the name Hana Bank in English. [read post]
3 Mar 2009, 12:27 am
Bank NA v. [read post]
11 Nov 2014, 3:52 am
- See more at: http://blog.willis.com/2014/11/us-long-arm-jurisdiction-creates-new-terrorism-headaches-for-banks-among-others/#sthash.FwXZGxLX.dpuf [read post]
6 Dec 2010, 6:32 am
Breyer is probably the only avowed true purposivist on the United States Supreme Court, although certain other members of the Court may be influenced by purposivism to at least some degree. [read post]
16 Dec 2011, 3:00 am
The subpoena question is a closer call, and given that two New York judges have reached opposite conclusions, perhaps the Second Circuit will weigh in. [read post]
28 Apr 2009, 1:07 am
DISTRICT COURTEASTERN DISTRICT OF NEW YORKCriminal Practice
Indictment Dismissed, Without Prejudice; 65 Days Elapsed Between First Appearance, Arraignment
United States v. [read post]
18 Apr 2007, 1:23 am
United States) [read post]
21 Jan 2010, 8:25 am
The United States Supreme Court released a 183 page opinion today in Citizens United v. [read post]
