Search for: "Bank of New York v. United States"
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17 Nov 2011, 3:00 am
The claim in the case was that instead of paying Goel and eSys for the shares, Teledata “repeatedly diverted small amounts of money that it had deposited into the Rainforest bank account” to two of teh defendants, Bunge Ltd. and Bunge S.A., and to companies controlled by the other defendant, Anush Ramachandran, a resident of New York and an officer of Teledata.Goel and eSys sued Ramachandran and Bunge in the New York Supreme Court, alleging… [read post]
2 Aug 2021, 7:16 am
Complete diversity existed because daughter is a citizen of New York and the bank is a citizen of Delaware. [read post]
25 Jan 2010, 7:28 am
City of New York, No. 08-969 Opinion in Briscoe v. [read post]
12 May 2024, 9:01 pm
”[17] Section 655.005 of the Florida Statutes defines “financial institutions” broadly to include, among others, state or federal banks, trust companies, credit unions and international banking corporatio [read post]
25 Nov 2019, 11:00 am
All of the opinions in NFIB v. [read post]
24 Apr 2020, 11:33 am
In Republic of Argentina v. [read post]
10 Sep 2017, 3:07 pm
Julien v. [read post]
28 Jun 2022, 6:07 am
New exceptions to old protections in the United States. [read post]
29 Jan 2024, 10:47 am
Vullo (Mar. 18): Whether the head of New York’s Department of Financial Services violated the National Rifle Association’s freedom of speech by urging banks and insurance companies that worked with the NRA to cut their ties with the group. [read post]
12 Jan 2010, 2:32 pm
Collins, for example, describes one of her first oral arguments, in United States v. [read post]
14 Feb 2022, 12:25 pm
The holding company operated out of New York, where the allegedly false statements were made. [read post]
2 Aug 2017, 7:00 am
For example, congressional review is required for a waiver, “a licensing action that significantly alters United States’ foreign policy with regard to the Russian Federation,” and any action which would allow Russia to regain access to properties in Maryland and New York. [read post]
5 Jan 2018, 11:29 am
ICYMI: Yesterday on Lawfare Elena Chachko summarized Alyan v. [read post]
28 Nov 2018, 12:03 pm
All states except for Illinois, New York and Washington have adopted UETA, but each of those three states has its own laws recognizing electronic signatures. [read post]
22 Apr 2020, 1:04 pm
[Judge Keret-Meir’s ruling in Bankruptcy File (T.A.) 2193/08 First International Bank of Israel Ltd. v. [read post]
26 Sep 2011, 3:10 am
K 5410 T6 L65 2011 Transnational torture : law, violence, and state power in the United States and India Jinee Lokaneeta. [read post]
27 Jun 2012, 1:05 pm
EMC Mortgage Corp., Case Number 1:09-cv-03106, United States District Court, Southern District of New York. [read post]
12 Mar 2020, 8:04 am
Public figures, as the Supreme Court has recognized in New York Times v. [read post]
30 Mar 2023, 6:33 pm
People v. [read post]
11 Sep 2019, 9:18 am
Heller in New York State Rifle & Pistol Association, Inc. v. [read post]
