Search for: "Money v. Money"
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15 Feb 2010, 2:08 am
Byers and Others v Yacht Bull Corporation and Another Chancery Division “The court had no jurisdiction to hear a claim by English liquidators to beneficial ownership of a yacht acquired by money from Madoff Securities International Ltd. [read post]
20 Jun 2024, 1:08 pm
In Portland Mint v. [read post]
16 Nov 2009, 2:47 am
Perpetual Trustee Co Ltd and Another v BNY Corporate Trustee Services Ltd and Another; Butters and Others v BBC Worldwide Ltd and Others Court of Appeal "Complex contractual provisions granting investors rights over assets derived from their own moneys, rights which were modified when a default event triggering insolvency occurred, were not caught by the antideprivation rule, [...] [read post]
3 Feb 2008, 8:32 pm
The case was decided by the 2nd DCA and is styled Snyder v. [read post]
3 Jun 2008, 7:00 am
In a ruling that will keep Santos from having to return to prison to finish a 15-year sentence, and one law enforcement officials say will make it harder to prosecute organized crime figures, in U.S. v. [read post]
17 Aug 2011, 4:10 am
An Education Law §3813(1) “Notice of Claim” is required only in the event money damages are soughtCivil Serv. [read post]
15 Mar 2010, 9:48 am
Rosepink invested his own money, his family’s money, and assisted in many of his clients investing their money with the promoter. [read post]
3 Mar 2017, 4:10 am
The U.S. 2nd Circuit Court of Appeals on Wednesday heard oral arguments (MP3 audio of full arguments) in Tanvir v. [read post]
4 Oct 2011, 12:58 pm
The Government has long argued that if lawyers are not subject to the same anti-money laundering measures that apply to other businesses and professionals, such as accountants, securities dealers, trust companies and banks, there is a significant gap in the anti-money laundering regime that will be exploited by criminal elements. [read post]
16 Jul 2010, 8:29 am
Petersburg v. [read post]
25 Apr 2008, 2:44 am
Here's the vast, 450-paragraph judgment of Andrew Smith J in OFT v Abbey and others, a judgment that will depress those poor banks even more, though it will cheer up money saving experts, impoverished law students, poor pupil barristers and wealthy banking litigation partners. [read post]
26 Sep 2010, 10:40 am
(Eugene Volokh) Is it just me, or is there something rather inapt in the UPI headline “Big 5 stealing liberal justices’ lunch money”? [read post]
1 Sep 2012, 4:25 am
Defendant had no standing that the cash he turned over to court clerk for bail money wouldn’t be examined by the authorities. [read post]
3 Jul 2012, 7:41 am
The Montana Supreme Court had issued a decision upholding a state ban that prevented corporations from giving money to political campaigns in the state. [read post]
1 Feb 2023, 4:46 am
Here are the updated materials in United States v. [read post]
24 Sep 2010, 12:42 pm
You can make a lot of money if you're a trustee and steal money from someone else's trust. [read post]
9 Jan 2014, 12:59 am
Reed Smith (Charles Weller) recently acted for the successful Respondents in Wuhan Guoyu Logistics Group Co Ltd v Emporiki Bank of Greece SA [2013] EWCA Civ 1679. [read post]
9 Dec 2008, 10:42 am
In re Hemming (deceased); Raymond Saul & Co (a Firm) v Holden and Another Chancery Division “Where a sole residuary legatee under a will became bankrupt but was automatically discharged from bankruptcy before the completion of the administration of the estate of the testator, the money and assets which were thereafter ascertained to form the net [...] [read post]
10 Apr 2017, 1:55 pm
Sheffield City Council v Oliver [2017] EWCA Civ 225 We saw this case in the Upper Tribunal, here, and I’ll borrow the brief facts. [read post]
27 Jan 2023, 12:08 pm
Not actual money. [read post]
