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17 May 2018, 1:30 pm
Judge Richard Berman of the US District Court for Southern District of New York [official website] on Wednesday sentenced [transcript, PDF] former banker at the Turkish state-owned bank Halkbank, Mehmet Hakan Atilla, to 32 months in prison for aiding Iran in evading US sanctions. [read post]
16 May 2015, 2:11 pm
A judge for the US District Court for the Southern District of New York [official website] rejected Khaled al-Fawwaz's claims that he is not a violent man [Guardian report]. [read post]
5 Dec 2013, 11:33 am
The complaint, which was filed in the US District Court for the Southern District of New York [official website], accuses the diplomats of lying about their income or about the citizenship of their children in order to qualify for federal health benefits. [read post]
31 Jul 2007, 11:53 pm
" Today's New York Sun reports on the decision. [read post]
20 Oct 2023, 5:36 pm
The case is in the US District Court for the Southern District of California. [read post]
1 Jun 2009, 5:56 am
The proceedings will be handled by Judge Robert Gerber of the US Bankruptcy Court for the Southern District of New York [official website], the court which is also overseeing the bankruptcy of rival automaker Chrysler Group [corporate website]. [read post]
3 Apr 2021, 7:39 am
The US Court of Appeals for the Second Circuit affirmed the Southern District of New York’s ruling on Thursday dismissing New York City’s suit against Chevron. [read post]
15 Aug 2013, 6:00 am
& Mkts § 300 et seq. sets forth agricultural districts in the State of New York. [read post]
20 Oct 2007, 4:13 am
Abdallah Higazy appealed a ruling [PDF text] by the US District Court for the Southern District of New York which granted summary judgment to the federal agent, Michael Templeton, on the basis of [read post]
2 Nov 2011, 5:22 am
[JURIST] The US government on Tuesday filed a lawsuit in the US District Court for the Southern District of New York (SDNY) [official website] alleging that Allied Home Mortgage Capital Corporation (Allied) [corporate website] and two of its top executives misled the government into believing that its loan qualified for federal insurance. [read post]
3 Oct 2008, 8:23 am
In a complaint filed [NY AG press release] in US District Court for the Southern District of New York [official website] [read post]
18 Mar 2004, 2:42 pm
In Thursday's federal courts roundup, Judge Michael Mukasey of the US District Court for the Southern District of New York announced today that World Trade Center leaseholder Larry Silverstein will not be allowed in the courtroom during a trial over his multi-million dollar insurance policy. [read post]
12 Jan 2018, 9:02 am
Last month, the US District Court for the Southern District of New York dismissed the lawsuit brought last spring by the New York State Department of Financial Services (DFS) challenging the ability of the federal banking regulator, the Treasury Department’s Office of the Comptroller of the Currency (OCC), to issue a specialized bank charter to financial technology businesses. [read post]
11 Apr 2014, 10:07 am
[JURIST] Judge William Pauley of the US District Court for the Southern District of New York [official website] dismissed [opinion, PDF] a class action lawsuit on Thursday against American Express, Citigroup and Discover Financial Services [corporate websites] that alleged the three credit card issuers violated the Sherman Antitrust Act [text] by colluding to require that all disputes be settled in arbitration. [read post]
3 Sep 2022, 1:25 pm
Recently, a New York court discussed when it is appropriate to remand a medical malpractice case back to state court in a matter in which it granted the plaintiff’s motion. [read post]
26 Jan 2012, 10:51 am
In reversing the decision [opinion, PDF] made by the US District Court for the Southern District of New York [official website], the Second Circuit held that Chevron may not challenge the approximately... [read post]
25 Feb 2023, 12:33 pm
The US District Court in the Eastern District of New York issued an indictment to all 13 members in September 2022 outlining more counts of various conspiracy charges. [read post]
12 Aug 2014, 7:45 pm
District Court for the Eastern District of New York, she claimed that Xarelto caused life-threatening bleeding event that left her permanently injured. [read post]
21 Apr 2009, 11:23 pm
[JURIST] Alleged Somali pirate Abduwali Abdukhadir Muse, captured by US forces following an attempted attack on the container ship Maersk Alabama [corporate backgrounder], was charged [compliant, PDF] Tuesday and will be tried as an adult following a ruling by federal magistrate judge Andrew Peck of the US District Court for the Southern District of New York [official website]. [read post]
19 Nov 2015, 6:57 am
The post New York: Restaurants: To Register or Not? [read post]
