Search for: "Capital One Bank v. Branch"
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14 Feb 2019, 4:44 am
Despite criticism by the Association of Foreign Banks in Germany, the Bill does not refer to services provided by UK branches of EEA institutions back to the EU. [read post]
12 Aug 2008, 2:00 pm
DiMarzio Newmark Knight Frank Capital Group Investment Sales Broker 1 Edward Lombardo Pacific National Bank Commercial Real Estate Finance 3 helen anderson Coldwell Banker Hunt Kennedy Brokerage - Residential 2 Mark Stempel The Riese Organization Vice President of Real Estate 2 Derek Dizhi Huang City Link Realty Inc Associate Broker 3 Ryland Mennell America's Realty LLC Brokerage - Residential 2 Charles Zivancev Corcoran Sales 3 Terry… [read post]
17 Jan 2019, 7:58 pm
And the issue of finality for purposes of appeal is a tricky one indeed. [read post]
1 Dec 2008, 11:45 am
Where constitutional rights - whether state or federal - of individuals are concerned, this Court may not abdicate its responsibility in deference to the legislative or executive branches of government. [read post]
18 Jul 2022, 2:46 pm
Regular readers of this blog know my view that the rise of collective investor actions outside the United States is one of the most important developments in the world of directors’ and officers’ liability in recent years. [read post]
19 Jan 2023, 8:00 am
For most of American history, from the beginning through the early twentieth century, this general pattern describes the constitutional politics—that is, the constitutional contests, going on in politics—about the major high-stakes issues of each political era: tariffs and trade, currency and banking, outfitting Black ex-slaves for citizenship, the rights of labor and capital, antitrust and the new corporate economy. [read post]
31 Oct 2019, 3:59 am
Virtu Financial, one of the world’s largest market-makers, analysed USD 36bn of trades up to August 2019 in respect of around 120,000 orders for Swiss stock and observed that the price of trading in small and mid-cap stock increased around 20 per cent. [read post]
13 May 2020, 6:20 am
Deutsche Bank, which both concern the validity of congressional subpoenas issued to Trump’s accounting firm, Mazars, as well as to Deutsche Bank and Capital One. [read post]
4 May 2012, 3:13 am
It diminishes that capital when it constitutionalizes political controversies, and particularly when it does so by picking a side in a partisan dispute. [read post]
16 Sep 2014, 11:40 am
READ PARTS I-V (pp. 101-138 in SSRN version). [read post]
5 Feb 2021, 1:25 am
The passporting system will be replaced by one known as the EU system of equivalence. [read post]
30 Dec 2010, 6:00 am
: (i) Firms – CRD3 significantly increased the scope of the firms to which the Code applies to extend to all banks and building societies covered by the definition of credit institution in Article 4(1) Banking Consolidation Directive[8], all investment firms to which the Market in Financial Instruments Directive (MiFID) applies[9] and to all UK branches of firms whose home state is outside the EEA (collectively, Code Firms). [read post]
10 Jun 2021, 5:01 am
Citibank, 201 F.3d 134, 138 (2d Cir. 2000), and an Iranian judgment against the sister of the former Shah, Bank Melli Iran v. [read post]
17 May 2010, 7:32 pm
., all transfer taxes, all the time) with a report on a truly resounding taxpayer FLP win: Estate of Murphy v. [read post]
17 May 2010, 7:32 pm
., all transfer taxes, all the time) with a report on a truly resounding taxpayer FLP win: Estate of Murphy v. [read post]
9 Oct 2023, 4:22 am
This is true even where that individual joined in the false representations that induced the contract”]; McGarry v Miller, 158 AD2d 327 [1st Dept 1990] [“plaintiff may have a cause of action against Mutual Benefit for rescission” but “as M & M was not a party to the contract, no such cause of action may be alleged against it”]; and Alexander City Bank v Equit. [read post]
10 Oct 2017, 2:58 am
… 18 Long v. [read post]
9 Sep 2008, 2:25 pm
Horn, No. 03-9010, 03-9011 In a capital-murder case, petition for a writ of habeas corpus is granted where: 1) the time period for filing the petition was tolled during state-court proceedings, and the federal petition was therefore timely; 2) the state fugitive-forfeiture rule did not apply to procedurally default the petition; 3) the jury instructions and verdict sheet that were used during the penalty phase of petitioner's trial denied him due process of law pursuant to Mills… [read post]
24 May 2010, 11:29 pm
Yes, he admitted several times that the Commission works far more closely with Congress than with the other two branches of government. [read post]
7 Nov 2014, 12:56 pm
Like Holmes in INS v. [read post]
