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10 Oct 2022, 4:34 am
Holding Corp. v Bank of New York Mellon (137 AD3d 1076 [2d Dept 2016]), the Court ruled that an order dismissing a New York lawsuit (which is not a judgment), does not qualify under CPLR 3213. [read post]
2 Oct 2017, 4:50 pm
The SEC charged that Lohmus, an Estonian investment bank, and two of its employees, obtained more than 360 c [read post]
6 Sep 2022, 4:17 am
Israeli forces have killed a Palestinian man and wounded 16 others during a raid in the occupied West Bank. [read post]
17 Feb 2012, 5:03 am
In such a world, dematerialized capital – money represented by information and backed up by faith– looks an evanescent commodity. [read post]
19 Jul 2022, 9:01 pm
” Notably, during Voyager’s first court appearance before Bankruptcy Judge Michael E. [read post]
12 Jul 2021, 3:53 am
Keene, rejected the first two arguments but accepted the third. [read post]
26 Oct 2020, 2:13 pm
” Discussion In 2019, several cybersecurity incident-related securities class action lawsuits were filed, including securities suits against Fed Ex (about which refer here), Capital One (here), and ZenDesk (here). [read post]
19 Oct 2006, 11:20 pm
First is non-technical health supplies, things like sponges. [read post]
15 Dec 2017, 3:24 pm
Moves to a territorial system with anti-abuse rules and a base erosion anti-abuse tax (BEAT) at a standard rate of 5 percent of modified taxable income over an amount equal to regular tax liability for the first year, then 10 percent through 2025 and 12.5 percent thereafter, with higher rates for banks. [read post]
29 Jan 2016, 8:00 am
Florida National Bank of Jacksonville, 100 So.2d 807 (Fla.1958) for contested trustee fees. [read post]
4 May 2020, 10:20 am
The defendant was tried capitally in Cumberland County and convicted of first-degree murder (among other offenses). [read post]
28 Oct 2022, 4:39 am
This was the first appearance in a DC federal courthouse by the Trump legal team that is primarily handling the Mar-a-Lago documents investigation. [read post]
27 Mar 2024, 3:39 pm
” This principle has three components: first, power must be formally and functionally exercised exclusively by the intended actor–be it the state or federal government, one of the branches within those respective governments, or the people, whether as individuals or acting through a formal or informal association, such as a corporation; second, there must be specific limits on the exercise of any such power; and, third, those limits must be enforced to ensure… [read post]
25 Dec 2018, 7:38 am
First, a few preliminaries. [read post]
25 Dec 2018, 7:38 am
First, a few preliminaries. [read post]
19 Mar 2015, 10:45 am
Federal Reserve Bank of Chicago, The Agricultural Newsletter, No. 1965, August 2014. [read post]
27 Nov 2018, 4:00 am
Read the first part of the series here. [read post]
9 Jun 2016, 3:28 pm
In connection with its delivery of services as an online payment platform, Dwolla collected personal information from users, including bank account information (along with rounting numbers, passwords and PINs.). [read post]
16 Apr 2024, 5:01 am
Israeli civilians fatally shot two Palestinians in the West Bank yesterday, according to Israeli and Palestinian officials, as tensions continue to spike in the Israeli-occupied territory. [read post]
30 Mar 2020, 4:59 am
The transcript of the first day of the trial is docketed at Doc. 17 in Adv. [read post]