Search for: "United States v. State Bank"
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15 Oct 2020, 1:01 pm
As most readily recall, Lehman Brothers was the fourth largest investment bank in the United States, and the behemoth financial firm’s collapse precipitated the 2008 global financial crisis. [read post]
15 Oct 2020, 12:44 pm
Supplemental bonding: Current regulations – BOEM can require additional security based on an evaluation of a lessee’s ability to carry out present and future obligations demonstrated by five factors: (i) financial capacity substantially in excess of existing and anticipated lease and other obligations as evidenced by audited financial statements; (ii) projected financial strength significantly in excess of existing and future lease obligations based on the estimated value of existing OCS… [read post]
15 Oct 2020, 6:30 am
Illinois (834-838) United States v. [read post]
13 Oct 2020, 11:09 pm
IN Liquidation accused Strachans of conspiring to defraud the United States as contemplated by 18 U.S.C. [read post]
12 Oct 2020, 2:09 pm
(citing United States v. [read post]
12 Oct 2020, 11:51 am
Chicago argues that the court reaffirmed the view that § 362 does not govern § 542 in Citizens Bank of Maryland v. [read post]
12 Oct 2020, 4:32 am
” Located amidst the headquarters of some of the largest banks, private equity funds, multi-national corporations, and law firms, apartments at 510 Park, when they occasionally come to market, go for the many millions. [read post]
8 Oct 2020, 5:11 am
Here is the opinion in United States v. [read post]
7 Oct 2020, 4:32 pm
United States (finding the government could not enjoin the New York Times from publishing Vietnam war documents from whistleblower Daniel Ellsberg) and Bartnicki v. [read post]
6 Oct 2020, 3:23 am
Barclays Capital Inc. and Barclays PLC v. [read post]
5 Oct 2020, 10:25 am
United States Patent and Trademark Office, No. 19-8844. [read post]
5 Oct 2020, 6:08 am
Chase Manhattan Bank, 73 N.Y.2d 1, 10–12, 537 N.Y.S.2d 787, 534 N.E.2d 824). [read post]
30 Sep 2020, 9:05 pm
For example, in United States v. [read post]
29 Sep 2020, 3:29 pm
National Australia Bank, in which the Court clarified that the U.S. securities laws applies only to securities transactions that take place in the United States, either on an exchange or otherwise. [read post]
28 Sep 2020, 7:36 pm
United States v. [read post]
24 Sep 2020, 8:29 am
Josh Gerstein (Politico) has the story, with a link to the Judicial Conference of the United States letter laying out the request, including (bullets added): 2. [read post]
23 Sep 2020, 9:01 pm
In Shelby County v. [read post]
23 Sep 2020, 1:55 am
Key Findings Implemented in 1991, Sweden’s carbon tax was one of the first in the world, second only to Finland’s carbon tax, which was implemented a year earlier. [read post]
22 Sep 2020, 8:13 am
Voter authentication is among the most controversial aspects of voting in the United States and will likely continue to be no matter the voting system put in place. [read post]
21 Sep 2020, 4:07 am
Maldonado v DiBre, 140 AD3d 1501 [3d Dept 2016], lv denied 28 NY3d 908 [2016] [“even if, as plaintiffs claim, the loss of the units was not voluntary, they still would not have standing to pursue derivative claims”]). [read post]