Search for: "Matter of Deutsch"
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30 Nov 2011, 9:48 am
But he subsequently spent seven years in a highly remunerated position at Deutsche Bank, one of the firms that the S.E.C. is now investigating. [read post]
11 Oct 2011, 9:27 am
The Abbars said their family was lured to Citigroup in 2006 after their Deutsche Bank AG banker moved to Citi Private Bank Geneva. [read post]
4 May 2017, 9:30 pm
Senator Sherrod Brown (D-Ohio) reportedly expressed concern that because of Clayton’s past work for financial firms, he will need to recuse himself from matters concerning “potential enforcement actions against some of the biggest Wall Street banks—Goldman Sachs, Deutsche Bank, Royal Bank of Canada, and UBS,” but in nominating Clayton, President Trump’s transition office praised his “decades of experience helping companies navigate complex… [read post]
31 Mar 2014, 1:43 am
On Wednesday 2 April is the matter of R (Barkas) v North Yorkshire County Council & Anor. [read post]
27 Aug 2012, 9:22 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
5 Jul 2011, 1:47 am
The affidavit of the plaintiff's process server constitutes prima facie evidence of proper service (see Matter of Perskin v Bassaragh, 73 AD3d 1073; Prospect Park Mgt., LLC v Beatty, 73 AD3d 885; Pezolano v Incorporated City of Glen Cove, 71 AD3d 970, 971; Cavalry Portfolio Servs., LLC v Reisman, 55 AD3d 524, 525; Jefferson v Netusil, 44 AD3d 621). [read post]
11 Jan 2024, 8:30 pm
But more than that: After 200 years, two centuries, she still stands strong and true on the granite ridge, and her glow has held steady no matter what storm. [read post]
18 Jul 2012, 8:29 pm
“Believe me, there will be billions of profits made by those who acquire these assets no matter how toxic the waste being purchased. [read post]
2 Jul 2007, 5:04 am
The court explained at page 837, “While it is a close question, that media statement did not in any way identify Trautman as being involved in timing, and consequently these claims will not be dismissed as a matter of law. [read post]
11 Oct 2011, 9:36 am
The family was wooed to work with Citigroup after a financial advisor they were working with at Deutsche Bank joined that firm. [read post]
23 Dec 2014, 2:23 pm
Deutsche Bank Trust Company Americas v Beauvais, Case No. 3D14-575 (Fla. 3rd DCA, December 17, 2014). [read post]
5 Oct 2020, 2:40 pm
Northwestern University, involving the requirements for alleging a violation of the Employee Retirement Income Security Act of 1974; and Deutsche Bank Trust Co. v. [read post]
17 Oct 2011, 6:32 am
In accordance with settled case-law, once that judgment is incorporated into the legal order of the Member State in which enforcement is sought, national legislation of that Member State relating to enforcement applies in the same way as to judgments delivered by national courts (see Case 148/84 Deutsche Genossenschaftsbank [1985] ECR 1981, paragraph 18; Case 119/84 Capelloni and Aquilini [1985] ECR 3147, paragraph 16; and Hoffmann, paragraph 27). [read post]
21 Dec 2015, 6:00 am
What is surprising (to me) is that I was unable to find any single color trademark registrations for “magenta” on the USPTO’s Principal Register owned by Deutsche Telekom, the parent company of the T-Mobile brand — only a pair of Supplemental Registrations (here and here). [read post]
4 Dec 2011, 5:01 pm
Moreover, the [opponent] had arguments concerning a lack of inventive step of the claimed subject-matter, based on documents that were already part of the proceedings. [read post]
13 Feb 2012, 3:40 pm
As a practical matter, the Bureau commonly uses 20% of the affected volume of commerce as a starting point for negotiating fines in cartel cases. [read post]
19 Aug 2010, 3:00 pm
Please Join: Donny Deutsch and Gregg Hymowitz -And- Lizzy and Neil Cole ? [read post]
15 Dec 2008, 2:00 pm
The settlement will mean the end of Hexion's New York state court suit against Credit Suisse and Deutsche Bank. [read post]
9 Jul 2020, 4:08 pm
Whereas Vance concerned an effort by New York state law enforcement to obtain financial records linked to the president, Mazars involved a similar effort by various House committees seeking documents from, variously, Deutsche Bank, Capital One and Trump’s accounting firm. [read post]
2 Apr 2014, 11:40 am
Deutsch Larrimore Farnish & Anderson, LLP, 876 A.2d 1044 (Pennsylvania Superior Court 2005). [read post]
