Search for: "Bank of New York v. United States"
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28 Aug 2011, 7:31 am
The United States District Court for the Southern District of New York (Judge Baer) held that these claims were precluded under Morrison because the plaintiffs’ transactions were the functional equivalent of transactions in VW stock, which was not traded in the United States. [read post]
27 Nov 2022, 11:06 am
” Percoco served as a senior aide to Andrew Cuomo, then the governor of New York, from 2011 to 2016. [read post]
18 Jan 2012, 4:17 pm
Privacy, data protection, and freedom of expression both on and offline are some of the most pressing issues being considered by both courts and commentators in the United States as the New Year gets underway. [read post]
26 Jan 2012, 9:29 am
Moore A federal grand jury in New York Jan. 3 indicted three Swiss men working as client advisers to a Swiss bank for helping U.S. taxpayers hide more than $1.2 billion in assets (United States v. [read post]
18 Apr 2018, 4:08 am
” In a brief per curiam decision, the justices also dismissed United States v. [read post]
24 Dec 2008, 1:43 pm
At the end of each year we work with the New York Legislative Retrieval System (LRS) to compile a special list of legislation which has passed both houses of the legislature and been signed by the governor. [read post]
24 Oct 2023, 6:49 pm
” United States v. [read post]
6 Apr 2012, 5:32 am
Indeed, one New York decision has held that `if the person engaged in gambling is located in New York, then New York is the location where the gambling occurred. [read post]
3 Dec 2020, 8:40 am
In Muransky v. [read post]
31 Jul 2019, 7:02 am
Rakuten, on Friday, announced that it would seek regulatory approval to obtain an industrial bank charter in the state of Utah. [read post]
3 Apr 2017, 2:27 pm
Wells Fargo Securities LLC in the United States District Court for the Southern District of New York. [read post]
26 May 2017, 3:21 pm
” The response of the New York Times was one of consternation. [read post]
17 May 2024, 12:29 pm
New York, and King v. [read post]
28 May 2020, 4:04 pm
On May 28, 2020, in the case of United States v. [read post]
28 May 2020, 4:04 pm
On May 28, 2020, in the case of United States v. [read post]
20 Apr 2016, 2:04 pm
United States. [read post]
22 Jan 2010, 10:36 am
Dutkanych v United States Fid. [read post]
23 Nov 2013, 3:08 pm
Rev. 693 (1976) --Poe v. [read post]
16 May 2016, 12:45 pm
Debtors’ liabilities total approximately $7.695 billion in funded debt obligations which include: (i) $1.9 billion pursuant to a 2013 Lien Credit Agreement with Wells Fargo Bank N.A., as administrative agent; (ii) $1 billion pursuant to a 2015 Second Lien Notes with Delaware Trust Company, as successor trustee; (iii) $3.023 billion pursuant to several senior unsecured notes with Wilmington Trust Company, as indenture trustee; (iv) $899 million pursuant to a 2010 reserve-based credit… [read post]
20 Jul 2017, 11:30 am
John Jay led a boycott against New York merchants who engaged in the slave trade. [read post]
