Search for: "US v. Bank of New York"
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4 Dec 2022, 5:20 am
See note 9, infra (discussing such comments in In re Franklin National Bank Securities Litigation and Bank of Dearborn v. [read post]
12 Jun 2012, 6:08 am
As reported in today’s New York Law Journal, a Federal Court Judge sitting in the Southern District of New York recently denied a request by an affiliate of Chase Bank to serve process through a party’s Facebook profile. [read post]
26 Apr 2016, 8:31 am
Wednesday’s Supreme Court ruling in Bank Markazi v. [read post]
30 Mar 2014, 9:11 pm
By Michael Borella -- On March 28, Professor Robin Feldman of the University of California Hastings College of Law wrote an op-ed piece in the New York Times entitled "Slowing the Patent Trolls". [read post]
15 May 2014, 1:53 am
I recently posted a blog entry briefly analyzing a Second Degree Forgery (New York Penal Law 170.10) conviction where one of the central issues was whether the defendant had the intent to “defraud, deceive or injure” the bank when a deceased man’s credit card was used and all principle and interest payments were made. [read post]
8 Dec 2011, 8:36 am
Bank of New York, 58 So. 3d 261 (Fla. 2011). [read post]
29 May 2012, 12:09 pm
"Specifically, while working at the Federal Reserve Bank of New York, I appropriated proprietary software owned by the United States Department of Treasury for my own personal use," said Zhang, who is a U.S. permanent resident. [read post]
29 May 2012, 12:09 pm
"Specifically, while working at the Federal Reserve Bank of New York, I appropriated proprietary software owned by the United States Department of Treasury for my own personal use," said Zhang, who is a U.S. permanent resident. [read post]
7 Mar 2012, 10:00 am
The US District Court for the Southern District has concluded that CPLR Article 52, as amended by the New York Exempt Income Protection Act (EIPA) does not allow for a private right of action by a debtor against a bank when the bank has frozen the debtor's account pursuant to a bank restraint obtained by a third-party creditor. [read post]
25 Mar 2018, 1:03 pm
The case that decided the matter is Abu Dhabi Commercial Bank PJSC v. [read post]
13 Nov 2013, 2:04 am
People v. [read post]
4 Jun 2017, 7:10 am
On May 12, the New York State Department of Financial Services (“DFS”), which is one of the state bank regulators that make up the CSBS, separately sued the OCC in federal court in Vullo v. [read post]
26 Apr 2018, 9:04 am
The threat to interstate commerce presented by New York’s attempt at a veto is perhaps even more reminiscent of another first-year case, Gibbons v. [read post]
19 Oct 2007, 1:27 am
Oct 18, 2007) (NO. 6218/05, 1758)Steven Banks, The Legal Aid Society, New York (Harold V. [read post]
15 Dec 2011, 6:30 pm
Bank of New York Mellon, Roman Pino alleged that the foreclosure documents used by BNY were fraudulent, then asked the court to sanction BNY for attempting to repeat a foreclosure it had already dismissed. [read post]
20 Feb 2007, 3:52 am
New York Appellate Criminal Cases Originating from New York County
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People v. [read post]
7 Aug 2015, 11:26 am
Bank of New York Mellon v. [read post]
18 Feb 2014, 9:06 am
The New Mexico Supreme Court decided Bank of New York v. [read post]
28 Apr 2010, 5:25 am
To view a copy of the Appellate Division's decision, please use this link: HSBC Bank USA v. [read post]
27 Jul 2012, 12:08 pm
But now the most recent allegation involves potential employment discrimination in New York. [read post]
