Search for: "United States v. Central State Bank" Results 61 - 80 of 1,055
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21 Nov 2011, 8:40 am by Ronald Mann
Bank of the United States, to Holmes in American Well Works v. [read post]
3 Dec 2012, 6:56 am by Joel R. Brandes
In December 2003, Petitioner, an Italian citizen, met Respondent, a United States citizen, in New York. [read post]
21 Dec 2018, 8:26 am by Ingrid Wuerth
Lower courts have applied a federal common law test based on the Bancec case (First National City Bank 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]
2 Dec 2021, 2:55 am by Kevin Kaufman
Some of these activities spill over into the United States, and just in 2020, three men were arrested in Texas transporting illicit cigarettes. [read post]
8 Jul 2011, 4:00 am by Ted Folkman
It held that under §1611(b), if the property to be attached is central bank property held for the central bank’s account, then the property is immune from attachment regardless whether the central bank is the state’s alter ego. [read post]
6 Apr 2015, 7:47 am by Lyle Denniston
In February 2012, President Obama froze all of the Iranian government’s assets in the United States, including those of the central bank, making them potentially available to be seized. [read post]
1 Aug 2012, 7:41 am by Felix Shipkevich
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]
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]
23 Sep 2014, 10:13 pm by Noura Erakat
The Central Bank of Jordan has come out in support of the Bank, whose earnings constitute a quarter of the country’s stock market portfolio. [read post]
4 Nov 2010, 4:30 am by Gene Quinn
This is thanks to the decision of the United States Court of Appeals in State Street Bank & Trust Co. v. [read post]
1 Oct 2015, 9:30 am by Lyle Denniston
The case filed by Iran’s central bank, Bank Markazi v. [read post]