Search for: "Bank of New York v. United States"
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26 Jun 2007, 5:47 am
Co. v. [read post]
6 Dec 2006, 12:36 am
United Bank of Kuwait PLC U.S. [read post]
29 Jul 2017, 5:32 pm
SHARON EUL et al., on behalf of themselves and a class, Plaintiffs,v.TRANSWORLD SYSTEMS et al., Defendants.No. 15 C 7755.United States District Court, N.D. [read post]
17 Mar 2010, 1:08 pm
Mar. 8, 2010) Plaintiff sought to compel the production of documents and information regarding defendants’ Malaysian bank accounts pursuant to a subpoena served on United Overseas Bank’s New York Agency (“UOB NY”). [read post]
26 Feb 2010, 12:40 pm
An issue sometimes arises in New York when the police stop a vehicle for a traffic violation or other legitimate reason but continue to detain the driver after the ticket has been issued or other legitimate police concerns have been addressed. [read post]
17 Dec 2017, 3:28 pm
And the credit card account at issue in Madden was presumably one of those, because the 2d Circuit opinion in Madden v Midland mentions a notice-of-change-in-terms that changed the choice-of-law state to Delaware, FIA's home state.Exemplar of Bank of America N.A. [read post]
16 Jun 2011, 5:43 am
When Petitioner lost her job at a bank in 2004, she was unable to find new employment, a circumstance she attributed to her immigration status. [read post]
31 May 2007, 1:14 am
.'s Founder and Son for Securities, Bank Fraud Upheld United States, appellee v. [read post]
9 Apr 2015, 1:00 pm
In United States v. [read post]
11 Dec 2010, 7:19 am
United States v. [read post]
10 May 2011, 10:29 am
NEW YORK—The Justice Department alleged May 3 a wholly owned Deutsche Bank AG subsidiary fraudulently misrepresented its mortgage lending and underwriting practices for years while participating in a federal mortgage-insurance program that to date has led to $386 million in losses (United States v. [read post]
28 Feb 2013, 2:34 am
Attorney’s office in the Southern District of New York brought later in 2012. [read post]
11 Mar 2013, 2:04 am
After the strategy to force up the stock price failed, Edelman brought a series of unsuccessful lawsuits in France and the United States against the Taittingers seeking to wrest control of the company. [read post]
28 Jan 2007, 11:19 pm
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal Practice Defendant Failed to Meet Four-Part Test for Release Pending Appeal Pursuant to 18 USC §3143(b) United States v. [read post]
21 Mar 2007, 1:12 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal PracticeCourt Denies Sentence Clarification; No Intention To Adjust Sentence on Unrelated State Conviction United States v. [read post]
21 Mar 2007, 1:12 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal PracticeCourt Denies Sentence Clarification; No Intention To Adjust Sentence on Unrelated State Conviction United States v. [read post]
10 Jul 2020, 5:21 pm
” Citing Clinton and United States v. [read post]
10 Sep 2013, 9:31 am
United States v. [read post]
24 Jan 2012, 10:35 pm
Lower federal courts, principally the Southern District of New York (“SDNY”), have already cited Morrison to dismiss multiple Sec. 10(b) cases with a transnational element. [read post]
9 Jun 2019, 3:22 pm
These maintenance guidelines are still in place, and at as of the time of this blog have still not been revised by the New York State legislature. [read post]
