Search for: "United States v. Central State Bank"
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7 Dec 2015, 1:04 pm
Developments in United States v. [read post]
18 Jul 2016, 7:47 am
At issue are these three certified questions of state law from the United States District Court, Southern District of Ohio, Western Division: What is the statute of limitations for claims of negligent misidentification? [read post]
21 Apr 2016, 12:58 pm
At issue was a 2012 federal law, the Iran Threat Reduction and Syrian Human Rights Act, which specified assets of the Iranian central bank that could satisfy the plaintiff's judgements, which amounted to nearly $2 billion in frozen Iranian funds. [read post]
24 Jul 2023, 1:44 am
Byers and others v Saudi National Bank, heard 12th July 2023. [read post]
18 Jan 2020, 5:48 pm
United States v. [read post]
27 Oct 2014, 7:00 am
Driver and Axcess Automation, LLCCase number: 09-cv-03410 (United States District Court for the Central District of California)Case filed: May 14, 2009Qualifying Judgment/Order: September 23, 2014 10/23/2014 01/21/2015 2014-105 SEC v. [read post]
25 Apr 2007, 1:13 am
DISTRICT COURTEASTERN DISTRICT OF NEW YORKCriminal PracticeSentencing Minutes Satisfied 'Categorical Approach' In Deciding Prior 'Violent Felony' for ACCA Purposes United States v. [read post]
12 May 2014, 8:29 am
Department of Agriculture holding that California raisin handlers could assert a takings claim as an affirmative defense to an enforcement action filed by the United States. [read post]
18 Jul 2022, 2:46 pm
Regular readers of this blog know my view that the rise of collective investor actions outside the United States is one of the most important developments in the world of directors’ and officers’ liability in recent years. [read post]
26 Jul 2011, 1:55 pm
The indictment in U.S. v. [read post]
21 Nov 2019, 6:30 am
The Fourteenth Amendment, as understood by Republicans in Congress, gave the national government the power to ensure that state governments both protected and equally protected the fundamental rights of all persons in the United States. [read post]
25 Jul 2023, 9:05 pm
These U.S. v. [read post]
30 Jun 2011, 9:33 pm
For those reasons, this article compares the implementation of the Model Law in Australia, Great Britain and the United States. [read post]
24 Jul 2017, 8:36 am
In Bronston v. [read post]
24 Jul 2017, 8:36 am
In Bronston v. [read post]
10 Apr 2012, 3:00 am
The Second Circuit rejected investors’ efforts to attach funds the Argentine Central Bank had on deposit with the Federal Reserve Bank of New York. [read post]
16 Aug 2014, 12:15 pm
Sebelius and King v. [read post]
24 Nov 2015, 3:02 pm
” Khamenei also accused the United States of trying to divide Iraq along sectarian lines and urged Iraqis to oppose any such U.S. efforts. [read post]
8 Jun 2021, 7:23 am
Until recently, democratic policymakers and scholars generally believed that liberal international institutions such as the United Nations network, the World Trade Organization and the World Bank produce virtuous feedback loops that inherently strengthen democracies and undermine authoritarianism. [read post]
24 Jan 2014, 12:57 am
In FDIC v. [read post]
