Search for: "U.S. v. FIRST NATIONAL CITY BANK." Results 361 - 380 of 565
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9 May 2014, 8:54 am by John Elwood
  OBB’s petition presents two questions: (1) whether, for purposes of determining whether an entity is an “agent” or a “foreign state” under FSIA’s commercial activity exception, the express definition of “agency” is controlled by the factors set forth in First National City Bank v. [read post]
6 May 2014, 10:09 am by Sandy
National Australia Bank Ltd., 561 U.S. 247 (2010), precludes claims arising out of foreign‐issued securities  purchased  on  foreign  exchanges,  but  cross‐listed  on  a domestic exchange. [read post]
5 May 2014, 9:00 am by Lyle Denniston
  That is the issue in Federal National Mortgage Association v. [read post]
23 Apr 2014, 8:50 am by John Elwood
The Court also relisted for the first time in Federal National Mortgage Association v. [read post]
21 Apr 2014, 10:14 am by Lyle Denniston
  “The banks are complying,” he said, adding that “the banks are not sovereigns. [read post]
16 Apr 2014, 4:48 am by Lyle Denniston
— at Bank of America and Banco de la Nacion Argentina’s New York City branch. [read post]
16 Jan 2014, 4:30 am by Guest Blogger
Evidence Act) were legislated into hurried existence in the late 1960’s, in response to the decision in, Myers v. [read post]
9 Dec 2013, 7:46 pm by Mary Pat Dwyer
TD Bank 13-308Issue: Whether the Fair Credit Reporting Act, 15 U.S.C. [read post]
15 Oct 2013, 1:27 am by Kevin LaCroix
National Australia Bank, would-be claimants who purchased shares of a non-U.S. company outside the U.S. have struggled to find a way to pursue their claims in U.S. courts. [read post]
18 Sep 2013, 5:21 am by Andrew Frisch
Importantly, Congress showed elsewhere in the statute that it “knows how to” limit this broad definition “when it means to,” City of Milwaukee v. [read post]