Search for: "BANKS V. STATE"
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31 Oct 2017, 4:20 am
Bank National Association v. [read post]
30 Oct 2017, 8:21 pm
Indictment U.S. v. [read post]
30 Oct 2017, 7:18 pm
Indictment U.S. v. [read post]
30 Oct 2017, 1:13 pm
Arab Bank, PLC. [read post]
30 Oct 2017, 12:32 pm
CLS Bank International. [read post]
30 Oct 2017, 11:51 am
Yes, in the case of Benefit Bank v. [read post]
30 Oct 2017, 10:36 am
The ALJ denied JPMorgan’s motion to dismiss the administrative complaint for failure to state a claim, rejecting the bank’s assertion that the plausibility standard for stating a claim under Fed. [read post]
30 Oct 2017, 8:22 am
These associations are the Bundesverband der Deutschen Volksbanken und Raiffeisenbanken (BVR), for the cooperative banks, the Bundesverband deutscher Banken (BdB), for the private commercial banks, the Bundesverband Öffentlicher Banken Deutschlands (VÖB), for the public banks, the Deutscher Sparkassen- und Giroverband (DSGV), for the savings banks finance group, and the Verband deutscher Pfandbriefbanken (vdp), for the Pfandbrief banks.… [read post]
30 Oct 2017, 4:29 am
” Harkening back to the same court’s holding two months earlier in Mace v Tunick, 153 AD 689, 2017 NY Slip Op 06170 (2d Dept Aug. 16, 2017), written about here, the court noted that the stated purpose of the LLC was “to purchase and sell residential and commercial real estate,” yet there was no allegation in the petition that the management of the LLC was unwilling or unable to achieve this purpose. [read post]
29 Oct 2017, 1:19 pm
See, United States v. [read post]
28 Oct 2017, 1:00 pm
"In contrast, on October 26, 2017, a California appellate court handed down its decision in Baxter v. [read post]
27 Oct 2017, 8:00 am
NESG was heavily in debt to banks and to NERR whose directors had a major stake in NESG and were basically keeping New Earth Solutions afloat by providing a total of £39 million to that company. [read post]
27 Oct 2017, 2:16 am
The People’s Bank of China (“PBoC”), China’s central bank and financial regulator, announced an immediate ban of ICOs within China. [read post]
26 Oct 2017, 4:31 pm
Supreme Court in the Morrison v. [read post]
26 Oct 2017, 4:31 pm
Supreme Court in the Morrison v. [read post]
26 Oct 2017, 4:52 am
But this approach was questioned in the case of AB Bank Ltd v Abu Dhabi Commercial Bank PJSC ([2017] 1 WLR 810). [read post]
26 Oct 2017, 4:17 am
Defendants’ decision not to oppose summary judgment in the action by the bank creditor does not constitute malpractice. [read post]
25 Oct 2017, 5:24 pm
§ 544(b), allowing recovery of a “transfer of an interest of the debtor in property” if state law criteria are met (though the state laws that this statute incorporates generally do refer to a transfer by the debtor). [read post]
25 Oct 2017, 11:03 am
The Supreme Court has consistently held that such state measures are pre-empted by the Federal Arbitration Act, most recently in May’s 7-1 opinion Kindred Nursing Centers, LP v. [read post]
25 Oct 2017, 9:16 am
See also United States v. [read post]
