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3 Jun 2024, 4:31 am
” Finally, the Court ruled that ownership and management of the Maiden Lane property through multiple separate entities was not fatal to Kefalas’s joint venture claim, writing: As the plaintiff stated a cause of action based on a joint venture agreement with regard to the Maiden Lane property transaction, the plaintiff has standing to bring this action in his individual capacity, as he alleged that the corporations were mere conduits (see Rinaldi v Casale, 13… [read post]
1 Jun 2024, 8:15 am
ShareJustice Brett Kavanaugh’s opinion for a unanimous court Thursday in Cantero v. [read post]
31 May 2024, 5:55 am
On May 20, the Prosecutor of the International Criminal Court (ICC) filed applications for arrest warrants in the Situation in the State of Palestine. [read post]
30 May 2024, 8:48 pm
Flash back to Trump v. [read post]
30 May 2024, 12:35 pm
In Bantam Books v. [read post]
30 May 2024, 10:50 am
And in reaching the contrary conclusion, she wrote, the court of appeals misapplied the framework outlined in the court’s 1963 decision in Bantam Books v. [read post]
30 May 2024, 10:36 am
A. v. [read post]
29 May 2024, 4:58 pm
In West Palm Beach Firefighters' Pension Fund v. [read post]
27 May 2024, 2:27 pm
See, Gideon v. [read post]
27 May 2024, 4:00 am
Bank N.A. v. [read post]
27 May 2024, 2:50 am
Comerica Bank – Protecting Consumers Against Mishandled Electronic Funds The United States District Court for the Northern District of California recently issued an order in the case of Sparkman v. [read post]
24 May 2024, 7:16 am
In the joint statement the UK and EU summarise their discussions which focused around six main areas: regulatory and market developments and financial stability outlook, (ii) banking and anti-money laundering, (iii) sustainable finance (iv) capital markets (v) asset management, and (vi) digital finance and artificial intelligence. [read post]
23 May 2024, 6:00 am
at 184, citing WCL § 10 [1] and Matter of Rosen v First Manhattan Bank, 84 NY2d 856, 857 [1994]). [read post]
23 May 2024, 6:00 am
at 184, citing WCL § 10 [1] and Matter of Rosen v First Manhattan Bank, 84 NY2d 856, 857 [1994]). [read post]
22 May 2024, 9:00 pm
It’s true that CFPB v. [read post]
22 May 2024, 1:33 pm
BANK OF AMERICA, N.A., and BANC OF AMERICA COMMUNITY DEVELOPMENT COMPANY, LLC, Appellants, v. [read post]
22 May 2024, 10:23 am
Under the ICC’s founding principle of complementarity, a case is “inadmissible” if it is being “investigated or prosecuted by a State which has jurisdiction over it, unless the State is unwilling or unable genuinely to carry out the investigation or prosecution” (Rome Statute art. 17(1)(a)). [read post]
22 May 2024, 4:03 am
Bank of America, N.A. subsequently acquired Countrywide Bank, N.A. [read post]
20 May 2024, 8:03 pm
While the rules and guidance focus on banks, the materials are relevant to insurers and superannuation providers as they prepare for the commencement of the FAR in March 2025. [read post]
20 May 2024, 6:54 pm
The history is found at Pension Benefit Guaranty Corp. v. [read post]
