Search for: "BANKS V. STATE"
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17 May 2023, 3:49 am
Pioneer Bank v Teal, Becker & Chiaramonte, CPAs, P.C.2022 NY Slip Op 22316 [77 Misc 3d 360] October 4, 2022Platkin, J Supreme Court, Albany County doesn’t decide any motions to dismiss, other than to direct that the issue be decided on a full summary judgment motion. [read post]
16 May 2023, 12:58 pm
Qiao was then paid through US banks. [read post]
16 May 2023, 8:20 am
The post LAWRENCE BANKS v. [read post]
15 May 2023, 9:12 am
May 9, 2022 | Aborting the Right to Abortion | A leaked draft of a Supreme Court opinion turns the national debate over Roe v. [read post]
15 May 2023, 1:52 am
Z o.o. and others v Jakubowski and others, heard 28th February 2023 Thaler v Comptroller-General of Patents, Designs and Trade Marks, heard 2nd March 2023 The Manchester Ship Canal Company Ltd v United Utilites Water Ltd No 2, heard 6th March 2023 London Borough of Merton Council v Nuffield Health Ltd, heard 7th March 2023 R (on the application of Palmer) v Northern Derbyshire Magistrates Court and another, heard 8th March… [read post]
14 May 2023, 9:00 pm
So even without calling state and local governments part of the government as a whole or treating the independent central bank’s balance sheet as part of the federal government, it would take only a minimum of insight to observe that the government today is in fact almost seven trillion dollars below the debt ceiling.Longstanding and unexamined assumptions would thus give way to a more expansive (and arguably better) reading of the debt ceiling statute—a statute that,… [read post]
13 May 2023, 7:59 am
Bank National Association v. [read post]
11 May 2023, 6:26 pm
” La Salle Nat’l Bank v. [read post]
11 May 2023, 2:32 am
The Statute passed in New York State in August 2022 is part of a legislative package to “honor and support Holocaust survivors in educational, cultural, and financial institutions,” and to put forth paths to improve education about the Nazi period.[10] The Claims Conference: Conference on Jewish Material Claims Against Germany, an organization that secures material compensation for Holocaust survivors around the world, produced a study in 2020 that examined the knowledge of… [read post]
10 May 2023, 6:16 pm
Hamilton Bank, 473 U.S. 172 (1985)—a ruling that required takings plaintiffs with claims against state and local governments to first exhaust state-court remedies before seeking relief in federal court. [read post]
10 May 2023, 8:39 am
(Team Resources Incorporated v. [read post]
10 May 2023, 4:28 am
Transfers relating to life insurance policies, however, are an exception to this exception.[6] Doubts about Your Capacity To make a valid gift, you must have the mental capacity required by state law, but those standards vary by state. [read post]
10 May 2023, 4:00 am
Periodically on Thursdays, we present a significant excerpt, usually from a recently published book or journal article. [read post]
Workplace Mass Shootings Are A Reminder That Employers Need Legally Compliant Workplace Gun Policies
9 May 2023, 12:17 pm
Supreme Court’s opinion in New York State Rifle & Pistol Association v. [read post]
9 May 2023, 1:58 am
Z o.o. and others v Jakubowski and others, heard 28th February 2023 Thaler v Comptroller-General of Patents, Designs and Trade Marks, heard 2nd March 2023 The Manchester Ship Canal Company Ltd v United Utilites Water Ltd No 2, heard 6th March 2023 London Borough of Merton Council v Nuffield Health Ltd, heard 7th March 2023 R (on the application of Palmer) v Northern Derbyshire Magistrates Court and another, heard 8th March… [read post]
8 May 2023, 3:00 am
Kelly v. [read post]
6 May 2023, 6:54 pm
Freezing a bank account. [read post]
6 May 2023, 8:58 am
La Grange State Bank, 383 NE 2d 185 – Ill: Supreme Court 1978 A spouse still has the right to ask the court for a temporary injunction against the disposal or transfer of any property in the possession or control of the other spouse. [read post]
5 May 2023, 9:32 am
Plaintiff also relies on United States v. [read post]
5 May 2023, 4:00 am
It may be that the use of artificial intelligence or related tools for legal research will fall to the remaining businesses, supported by the technical innovation sector, the Silicon Valley Bank fiasco having passed. [read post]