Search for: "Bank of New York v. United States" Results 601 - 620 of 1,940
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3 May 2017, 4:51 am by Edith Roberts
United States, Town of Chester v. [read post]
5 Dec 2014, 7:28 am by Howard Wasserman
These actions were consolidated for pretrial purposes in the United States District Court for the Southern District of New York, pursuant to the MDL statute. [read post]
25 Feb 2010, 6:17 am by Lee Sims
United States, 581 F. 3d 561 (7th Cir. 2009) Found via Google Scholar.Ruth Bader Ginsburg - United States v. [read post]
1 Mar 2011, 7:17 am by admin
NEW YORK—Four managers and bankers at Credit Suisse Group AG have been charged with conspiring with other Swiss bankers to help U.S. customers use secret accounts to evade income tax, the Justice Department and the Internal Revenue Service announced Feb. 23 (United States v. [read post]
4 Apr 2023, 3:50 pm by Eugene Volokh
This is Nunes' latest libel lawsuit, just filed yesterday in Florida state court; I'm too slammed to write about it in detail, but I thought I'd pass along the Complaint (Nunes v. [read post]
24 Apr 2012, 6:39 am by Nabiha Syed
United States, in which the Court will consider whether federal immigration laws preempt several provisions of Arizona’s S.B. 1070. [read post]
12 Feb 2019, 12:40 pm by Philip R. Stein
Last week, the United States Court of Appeals for the Second Circuit (which directly oversees the federal courts of New York, Connecticut and Vermont, and at times seems to have significant indirect influence over the thinking of other courts in other jurisdictions on certain issues) issued a new decision on statute of limitations issues in the mortgage sale-and-securitization context. [read post]
14 Oct 2009, 7:05 am
Hotels.com, 577 F.3d 89, (2d Cir. 2009), the United States Court of Appeals for the Second Circuit vacated the United States District Court for the Eastern District of New York’s order dismissing the plaintiff’s complaint for lack of subject matter jurisdiction. [read post]
22 Apr 2016, 7:57 am by Amy Howe
” Rick Gladstone of The New York Times reports that “Iran reacted furiously” to Wednesday’s ruling in Bank Markazi v. [read post]
5 Oct 2016, 4:46 am by Edith Roberts
United States, an insider trading case. [read post]
24 Oct 2013, 12:42 am by Kevin LaCroix
  However, a recent decision in the Southern District of New York could put a damper on overseas whistleblowing. [read post]
23 Mar 2021, 9:00 pm by Samuel Estreicher and Julian Ku
Instead, Chief Justice Roberts emphasized that “United States Law…does not rule the world,” a phrase he first used in his opinion for the Court in Kiobel v. [read post]
11 May 2009, 4:05 am
Johns Law School and New York Law School, All rights reserved.Forsythe v. [read post]
20 Nov 2017, 2:33 pm by Jonathan Moss
The plaintiffs allege that the truth was disclosed when the New York Attorney General sued the bank on June 25, 2014, causing its share price to fall by 7.4 percent the next day. [read post]
2 Oct 2012, 2:35 am
Matosantos, the new cases raise an issue not raised in Matosantos: whether AB 1X 26 violates the provisions of both the California and United States constitutions prohibiting legislation impairing existing contracts. [read post]