Search for: "UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK"
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19 Jul 2023, 7:56 am
On July 13, 2023, the United States District Court for the Southern District of New York issued a mixed decision as to whether various sales and issuances of the XRP token (XRP) by Ripple Labs, Inc. [read post]
14 Jun 2013, 8:54 am
The Law Offices of Weiss & Weiss are located within walking distance of both New York State Supreme Court (Westchester County) and the United States District Court for the Southern District of New York (White Plains). [read post]
14 Apr 2010, 5:51 am
Judge Denny Chin (pictured right), presently a United States District Judge for the Southern District of New York and well-known outside the district for presiding over the Bernie Madoff trial, was nominated for the Second Circuit by President Obama last... [read post]
8 Jul 2013, 6:55 am
On May 11, 2009, Marc Dreier--former high profile lawyer turned phony promissory note purveyor at the height of the financial crisis--pled guilty to eight charges of fraud in the United States District Court for the Southern District of New York. [read post]
1 Oct 2011, 11:36 am
P. 26(f) (United States Bankruptcy Court for the District of Utah) District of Vermont Rule 26. [read post]
17 Jul 2019, 1:13 pm
A recent decision in the Southern District of New York, Mahmoud Latif v. [read post]
12 Feb 2020, 8:21 am
Education Credit Management Corporation (“ECMC”), the guarantor of the student loan debt ruled dischargeable last month by the Chief Judge of the United States Bankruptcy Court for the Southern District of New York, is appealing that decision to the United States District Court for the Southern District of New York. [read post]
26 Mar 2024, 10:02 am
A criminal conviction has drawn disbarment from the New York Appellate Division for the First Judicial Department On November 16, 2023, respondent was convicted in the United States District Court for the Southern District of New York, upon his plea... [read post]
10 Jan 2011, 12:33 pm
Today the SEC filed a civil injunctive action in the United States District Court for the Southern District of New York alleging that Robert Feinblatt – a co-founder and principal of New York-based hedge fund investment adviser Trivium Capital Management... [read post]
15 Feb 2023, 4:59 am
There is a major victory for free speech in the United States District Court for the Southern District of New York where Judge Andrew Carter Jr. has enjoined a New York Hate Speech law regulating social media. [read post]
28 May 2013, 12:31 pm
Rakoff of the United States District Court for the Southern District of New York vacated his earlier “bottom line” summary judgment decision dismissing Dexia NV/SA’s (Dexia) suit against J.P. [read post]
12 Sep 2014, 2:31 pm
In the latter part of 1992 and during the beginning of 1993, the office of the United States Attorney for the Southern District of New York was inquiring into allegations that substantial sums of money had been stolen from a certain Royalty Trust (the “Trust”), which fund was established to benefit the citizens of a certain Republic (the Republic). [read post]
4 Jan 2016, 1:17 pm
In addition to being admitted to practice law in the state Courts of New York and Florida, Edward is admitted to practice law in the United States District Court - Eastern District of New York, United States District Court - Southern District of New York, and United States District Court -… [read post]
20 Nov 2011, 6:24 am
The New York Times on November 18, 2011 released the following: "PREET BHARARA, the United States Attorney for the Southern District of New York, JANICE K. [read post]
20 Nov 2011, 6:24 am
The New York Times on November 18, 2011 released the following: "PREET BHARARA, the United States Attorney for the Southern District of New York, JANICE K. [read post]
24 Feb 2017, 2:26 am
(Complaint, United States District Court for the Southern District of New York, March 10, 2017). [read post]
23 Feb 2017, 10:08 am
(Complaint, United States District Court for the Southern District of New York, March 10, 2017).NOTE: A Complaint merely contains all... [read post]
19 Nov 2014, 4:14 pm
District Court for the Southern District of New York celebrated its 225th anniversary earlier this month, with the festivities shown in this video from the U.S. [read post]
4 Apr 2023, 6:34 am
On March 31, 2023, the United States District Court for the Southern District of New York declared New York City’s Guaranty Bill unconstitutional, finding it violates the United States Constitution’s Contracts Clause. [read post]
7 Mar 2016, 9:49 am
Woods of the United States District Court for the Southern District of New York issued an Opinion and Order denying in part and granting in part the Bank of New York Mellon’s (“BNYM”) motion to dismiss an action brought by Royal Park Investments SA/NV (“Royal Park”) claiming damages of $1.12 billion arising from failures by BNYM, in its capacity as trustee, to protect the interests… [read post]
