Search for: "Bank v. Cooper"
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14 May 2010, 6:54 am
At Hall's direction, Cooper and David Jarman, a local financial advisor whom Hall had appointed as a trustee of the Kingsley Trust, opened bank accounts in the St. [read post]
1 Feb 2019, 12:00 am
In particular, the outperformance of cooperative and savings banks in several European countries – most notably in Germany – should induce regulators to reconsider the primate of shareholder banks and motivate further discussions about optimal governance structures in modern banking. [read post]
13 Jan 2010, 7:33 am
Bank v. [read post]
24 Jan 2019, 4:46 am
Realty Assoc., 63 NY2d 396, 403 [1984]; Comprehensive Health Solutions v Trustco Bank, Natl. [read post]
2 Feb 2012, 9:02 am
[FN1] The Sixth Circuit's opinion in United States v. [read post]
25 Dec 2020, 2:48 am
Art. 8 n. 1 Brussels Ia Regulation Having established that Italian jurisdiction exists under art. 4 Brussels Ia Regulation at least in respect to one of the defendants (i.e. the financial expert cooperating with the British financial company who should have been appointed as trustee for the management of the investments), the Italian Supreme Court turns to the analysis of Italian jurisdiction over the UK investment company and the UK Bank under art. 8 n. 1 Brussels Ia… [read post]
13 Nov 2023, 5:40 pm
The term is broadly defined by Cornell Law School, citing Fischer v. [read post]
16 Oct 2019, 3:23 pm
Michael v Lillitos (2019) EWHC 2716 (QB) An appeal from a County Court decision on an application from relief from sanction. [read post]
10 Feb 2020, 1:31 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
3 Feb 2020, 1:41 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
5 Feb 2021, 8:17 am
The defendant/appellant was apparently not pleased with the distribution and did not cooperate with the deceased’s family, who tried to gain access to the deceased’s properties. [read post]
10 Apr 2012, 12:50 pm
Union Banking & Trust Co. of DuBois, 247 A.2d 587 (Pa. 1968). [read post]
14 Feb 2012, 8:22 am
In United States v. [read post]
13 Jan 2020, 2:56 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
28 Sep 2010, 7:38 am
National Australia Bank, in which the Court held that foreign shareholders who had purchased shares in a foreign bank overseas could not bring securities-fraud claims in U.S. courts. [read post]
25 Jul 2011, 2:00 am
Beyond their effect in courts, DPAs may carry other collateral effects, such as suspension or disbarment of companies that obtain government contracts in the U.S. or Europe, or companies that perform projects with funds from international development banks (e.g., the World Bank). [read post]
7 Apr 2009, 4:29 pm
The SEC case is Securities and Exchange Commission v. [read post]
27 Aug 2007, 3:00 am
Cooper
• US v. [read post]
28 Jul 2007, 9:32 am
Defendant-Appellant Blake Wilms ("Wilms") appeals his sentence of sixty-three months in prison following his plea of guilty to four counts of bank robbery and one count of attempted bank robbery. [read post]
3 Jun 2016, 6:40 am
SAP (scope of CBM review); Cooper v. [read post]