Search for: "BANKS v. TEXAS" Results 61 - 80 of 1,767
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27 Apr 2018, 8:48 am by Chinmayi Sharma
Additionally, plaintiffs allege that the New York branch of Arab Bank was used to launder money for a Texas-based nonprofit suspected of supporting Hamas, the Holy Land Foundation for Relief and Development (HLF). [read post]
7 Mar 2009, 4:44 am
Feb. 27, 2009)(Paul Green)(personal jurisdiction over out-of-state defendant, Texas Longarm Statute, minimum contacts, UFTA, transfer of real estate interest in Texas, oil and gas law) RETAMCO OPERATING, INC. v. [read post]
12 Jun 2019, 7:43 am by opseo
§ 3156) in United States of American v. [read post]
31 Aug 2022, 4:41 am by Charles Sartain
You might recall this post on Broadway National Bank, Trustee v. [read post]
23 Aug 2006, 1:02 pm
Cir. 8/22/06) (blogged here): Steve Bank (UCLA) Bryan Camp (Texas Tech) Stephen Cohen (Georgetown) David Elkins (Netanya) Brian... [read post]
30 Jul 2009, 2:12 am
In Highland Crusader Offshore Partners v Deutsche Bank AG ([2009] EWCA Civ 725) the Court of Appeal considered the operation of a non-exclusive jurisdiction clause, whereby the parties submitted to English jurisdiction (but were not permitted from proceeding in another country of competent jurisdiction), against the background of proceedings in Texas and London.Highland issued declaratory proceedings against Deutsche Bank in Texas, alleging that Deutsche… [read post]