Search for: "Central Bank v. United States"
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20 Jun 2008, 6:33 am
Per United States v. [read post]
3 Dec 2012, 6:56 am
In December 2003, Petitioner, an Italian citizen, met Respondent, a United States citizen, in New York. [read post]
26 Apr 2018, 9:04 am
“Gibbons v. [read post]
29 Oct 2013, 6:23 am
When the notes failed, Singapore’s de facto central bank stepped in and mandated that HLF pay its investors over $32 million. [read post]
24 Oct 2018, 6:00 am
The Supreme Court has previously applied federal common law to give effect to the FSIA in First National City Bank v. [read post]
1 Aug 2012, 7:41 am
Clearing Houses Will be Required to Submit “Living Wills”Following in the footsteps of nine major banks doing business in the United States, clearing houses will be required to create detailed plans to be followed in the event that they need to be rescued or liquidated, global regulators said on Tuesday. [read post]
15 Sep 2017, 1:20 pm
In 1979, the United States Supreme Court decided Smith v. [read post]
30 Apr 2018, 2:29 pm
That interpretive perspective was central to Justice Kennedy’s reading of the subsequent history of the application of ATS by the courts during the glory days of judicial internationalism grounded in an expansive interpretation of ATS starting with Filartiga v v. [read post]
17 Sep 2009, 11:51 am
Accretive LLC, United States District Court, Central District of California A press release from the law firm filing the complaint: New York, NY — September 15, 2009 — The law firm of Milberg LLP has filed a class action lawsuit in the United States District Court for the Central District of California on behalf of all persons who used NAF's arbitration services during the period from June 1, 2006 to the present, inclusive… [read post]
1 Jun 2012, 1:25 pm
The respondents in Bank Melli Iran v. [read post]
1 Nov 2012, 3:21 am
” The United States has made such a declaration. [read post]
13 Jan 2015, 3:00 am
United States Bank National Association, 479 F.3d 994 (9th Cir. 2007). [read post]
9 Jul 2020, 11:18 am
United States. [read post]
4 Nov 2010, 4:30 am
This is thanks to the decision of the United States Court of Appeals in State Street Bank & Trust Co. v. [read post]
12 Oct 2011, 3:00 am
So the plaintiffs moved for leave to serve the German central bank by alternate means. [read post]
31 May 2018, 9:01 pm
As I explain in more detail below as I parse the complaint in the United States v. [read post]
29 Jun 2012, 3:00 am
National Australia Bank Ltd., 130 S. [read post]
29 Mar 2017, 5:00 am
The transactions at issue in this case were not subject to Rule 105 because while the short sales took place on the NYSE, the activities related to the subsequent purchase of the same securities in an offering occurred entirely outside of the United States (SEC v. [read post]
11 Apr 2012, 1:13 am
Consequently, these pending Central District cases are worthy of focus since any final rulings upholding the position asserted by the Federal banking agencies could have far flung effects. [read post]
1 Apr 2019, 10:29 am
The United States Court of Appeals for the District of Columbia Circuit agreed. [read post]