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8 Mar 2020, 7:33 pm by Omar Ha-Redeye
To court provided this explanation on this recent motion, in Karasik v. [read post]
6 Mar 2018, 8:01 am by Nate Nead
This report is part of a series covering cryptocurrency investment banking. [read post]
10 Nov 2016, 7:39 am by Legal Beagle
During 2014, Penman was linked to a case in the Court of Session - A398/14 Ladykirk Estates Ltd v Stormonth Darling WS : Ladykirk Estates Limited, Academy House, Shedden Park Road, Kelso, (Ledingham Chalmers Llp) Roxburghshire AG V Stormonth Darling W.S. [read post]
2 Oct 2015, 1:26 pm by Elina Saxena, Quinta Jurecic
As ever, SCOTUSBlog has the details on the case, Bank Markazi v. [read post]
28 Feb 2008, 5:00 am
  Another N.Y. litigant for example, (in Ostashko v. [read post]
2 Apr 2019, 3:41 pm
  Under the settlement agreement, those funds were to be used "for purposes intended to avoid preventable foreclosures, to ameliorate the effects of the foreclosure crisis, to enhance law enforcement efforts to prevent and prosecute financial fraud, or unfair or deceptive acts or practices and to compensate the States for costs resulting from the alleged unlawful conduct of [the Bank defendants]. [read post]
31 Aug 2015, 3:39 pm by Jon Sands
  The government subpoenaed his bank records, which led the defendant to try to erase the hard drives on four computers using software called DriveScrubber. [read post]
9 Sep 2009, 4:17 am
Bank v Ernst & Young, 285 AD2d 101, 107-108 [2001] no privity between lender and borrower's accountants where only contact was single phone call]; see also Israel Discount Bank of N.Y. v Miller, Ellin & Co., 277 AD2d 58, 59 [2000]). [read post]