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10 Aug 2021, 5:52 pm by Public Employment Law Press
" Finding no basis to disturb Supreme Court's judgment, the Appellate Division dismissed Petitioner's appeal. * In 2011, the State of New York merged the Banking Department and the Insurance Department into the Respondent herein, the Department of Financial Services [See Chapter 62, §1 Part A of the Laws of 2011]. ** The Appellate Division cited Citing Cohen v New York State Civ. [read post]
10 Aug 2021, 5:52 pm by Public Employment Law Press
" Finding no basis to disturb Supreme Court's judgment, the Appellate Division dismissed Petitioner's appeal. * In 2011, the State of New York merged the Banking Department and the Insurance Department into the Respondent herein, the Department of Financial Services [See Chapter 62, §1 Part A of the Laws of 2011]. ** The Appellate Division cited Citing Cohen v New York State Civ. [read post]
13 Dec 2016, 4:04 am by Edith Roberts
United States, a bank-fraud case, rejecting Lawrence Shaw’s argument that he could not be found liable under the federal bank-fraud statute if he only intended to defraud a third party, not the bank itself, and remanding for consideration of questions about the jury instructions. [read post]
7 May 2013, 8:24 am by Venkat
The banks submitted affidavits demonstrating that they had no activity or customers in the United States, and therefore they should not be subject to personal jurisdiction in the U.S. [read post]
18 Aug 2015, 3:45 pm
 I still mess up, on rare occasion, between the federal Court of Appeals and the state Court of Appeal. [read post]