Search for: "Deutsche Bank AG v. United States"
Results 21 - 40
of 47
Sorted by Relevance
|
Sort by Date
13 Mar 2020, 3:43 am
Jess Bravin reports for The Wall Street Journal (subscription required) that the court “is next scheduled to hear oral arguments on March 23, beginning a two-week sitting that will include several significant cases, including legal actions filed by President Trump to prevent Deutsche Bank AG and the Mazars accounting firm from turning over his financial records under subpoenas from House committees and a New York state grand jury. [read post]
10 Jul 2020, 7:24 am
Deutsche Bank AG, involved a total of four broad subpoenas emanating from three congressional committees seeking extensive financial information about Trump, his children, other family members or affiliated businesses. [read post]
6 Nov 2007, 5:15 am
Penny and on the board of American Electric Power; Halliburton; Pfizer; Williams; Deutsche Bank Trust Corporation and Deutsche Bank Trust Company Americas (non-public, wholly owned subsidiaries of Deutsche Bank AG) Reatha Clark King (69), Former Chairman, Board of Trustees, General Mills Foundation, former President and Executive Director, General Mills Foundation, and Vice President, General Mills. [read post]
27 Jun 2021, 5:00 pm
Furthermore, the Court noted “that any dispute arising under and concerning the interpretation and enforcement of the Stipulation shall be resolved in the United States District Court for the Eastern District of New York. [read post]
10 May 2020, 9:01 pm
Deutsche Bank AG, involves subpoenas issued by two House committees seeking financial records from two banks. [read post]
16 Jan 2020, 7:57 am
Deutsche Bank AG involve Congressional subpoenas for the President’s financial records. [read post]
8 Feb 2023, 7:36 am
On the same day, Chamberlain J heard an application in the case of VLM v LPB. [read post]
23 May 2019, 9:30 pm
Secretary of State to identify and report countries whose laws prohibit adoption involving immigration to the United States. [read post]
15 Jul 2018, 10:47 am
Deutsche Bank AG (2d Cir. 2004)). [read post]
21 Nov 2010, 5:10 pm
GARLAND GEORGE CURTIS, Defendant-Appellant. 11th Circuit.Criminal law -- Sentencing -- Unopposed motion for continuance of resentencing hearing pending review in United States Supreme Court of decision of United States Court of Appeals which obligates trial court to impose 30-year sentence rather than 17-and-a-half-year sentence initially imposed for offense of production of child pornography for transportation into this country -- Motion granted -- Response to… [read post]
3 Jun 2020, 7:42 am
To be sure, all United States persons, including citizens and taxpayers, have an interest in ensuring that the Executive complies with the law, and acts only when authorized to do so. [read post]
13 Jun 2012, 11:45 am
In Deutsche Bank AG v. [read post]
14 Sep 2022, 2:59 pm
United States v. [read post]
3 Jun 2021, 9:03 pm
The program was in danger of collapse because the CFTC is required to pay over $100 million to a Deutsche Bank whistleblower, which could deplete the whistleblower program’s fund. [read post]
30 Nov 2023, 4:59 am
” Japan said it has asked the United States to suspend all non-emergency V-22 Osprey flights over its region after one of the U.S. [read post]
29 Jul 2011, 5:23 pm
” See: Gomes v. [read post]
3 Feb 2016, 7:31 am
Michael Landon (“Little Joe Cartwright”) being served with a subpoena (1968) Another useful Townsend post addresses a common issue — the Government’s attempt to muzzle the recipients of subpoenas: In United States v. [read post]
20 Apr 2023, 12:52 pm
Deutsche Bank AG (2d Cir. 2004): [W]e think that it was a serious abuse of discretion for the district court to refer to the magnitude of the settlement amount—theretofore confidential—in the Unsealing Order. [read post]
13 Mar 2009, 4:00 am
(IP finance) Global - Patents Study published in Science magazine ‘Promoting Intellectual Discovery: Patents Versus Markets’ concludes free markets superior to patent monopolies (Ars Technica) (Techdirt) Economic woes impact valuations, but not all sectors are suffering (Technology Transfer Tactics) Cancer Institute study show impact of patent age on deal probability (Technology Transfer Tactics) Should management be involved in patenting decisions? [read post]
15 Jul 2019, 5:01 am
The Tenth Circuit has not yet ruled on whether such a First Amendment right of access exists in civil cases, see United States v. [read post]
