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10 Sep 2020, 12:51 pm by Dennis Crouch
by Dennis Crouch I previously wrote about the case of Bank v. [read post]
16 Dec 2011, 3:00 am by Ted Folkman
Today’s case of the day, Gucci America, Inc. v. [read post]
17 Aug 2012, 2:51 am by Matrix Legal  Information Team
Iraq applied to discharge the injunction on the grounds that the money due to the state was immune from execution by virtue of the State Immunity Act 1978, s 13(2)(b), (4) as the funds were not property “for the time being in use or intended for use for commercial purposes”. [read post]
11 Mar 2007, 8:34 am
" SA Marrero then forwarded copies of seized documents between Defendant and the Bank of India to the U.S. [read post]
27 Nov 2024, 4:10 am by David Lynn
” This BCLP alert notes: The Court on November 22 issued an order in Facebook, Inc. v. [read post]
21 Aug 2022, 12:45 pm
TD Ameritrade Clearing Inc., Defendant (Opinion and Order, SDNY)Three Members Of Miami Crew Charged With Defrauding Banks And Cryptocurrency Exchange Of More Than $4 Million (DOJ Release)California Man Charged With Using False Ide... [read post]
6 Apr 2022, 7:13 am by Daniel Jin
The secretary of state can direct airport operators to detain Russian aircraft in U.K. airspace and the CAA may refuse, suspend or revoke permissions for Russian aircraft; and[v] Luxury goods: Other measures include a ban on the export of high-end luxury goods to Russia and higher import tariffs on key Russian goods. [read post]