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8 Oct 2014, 3:37 pm
On appeal, the Second Circuit referred the following question of state law to the New York Court of Appeals: “whether the separate entity rule precludes a judgment creditor from ordering a garnishee bank operating branches in New York to restrain a debtor’s assets held in foreign branches of the bank. [read post]
16 Jun 2011, 6:38 am
So we were very interested to read about a decision out of the appellate department of the Supreme Court of New York in Bank of New York v. [read post]
5 Jun 2009, 6:22 pm
Court of Appeals for the Second Circuit as follows: A court sitting in New York may order a bank over which it has personal jurisdiction to deliver stock certificates owned by a judgment debtor [...] [read post]
24 Jun 2011, 10:31 am
In Bank of New York v. [read post]
16 Feb 2017, 1:19 pm
Bank of New York Mellon. [read post]
27 Feb 2024, 9:41 am
The court ruling prohibits Trump from applying for loans from banks registered or chartered in New York. [read post]
28 Feb 2024, 3:41 pm
The post Justices debate New York interest requirement on national bank escrow accounts appeared first on SCOTUSblog. [read post]
18 Jan 2017, 10:54 am
Circuit Court of Appeals in New York [official website] on Wednesday revived [order, PDF] a lawsuit that stems from the 2008 financial crisis. [read post]
6 Jan 2023, 4:06 pm
In New York, for example, banks must pay at least 2% interest on funds held in escrow. [read post]
24 May 2019, 9:47 am
The post Federal appeals court revives lawsuit against French bank over Sudanese atrocities appeared first on JURIST - News - Legal News & Commentary. [read post]
7 Jul 2012, 11:58 am
On June 28, the Appellate Division of the Supreme Court of New York, First Department unanimously confirmed the New York Supreme Court’s dismissal of a mortgage-buyback lawsuit brought by investors against a bank, holding that the investors’ action was barred by the “no-action” clause in the Pooling and Servicing Agreements (PSAs). [read post]
22 Jan 2011, 1:01 pm
State Bank of India, New York Branch, docket number 10-711, the court cannot exercise jurisdiction over the defendant foreign state-owned bank. [read post]
21 Jan 2011, 8:01 am
State Bank of India, New York Branch, docket number 10-711, the court cannot exercise jurisdiction over the defendant foreign state-owned bank. [read post]
9 Jun 2016, 6:16 am
An attorney-client privilege decision from the New York Court of Appeals limits the common interest doctrine. [read post]
8 Sep 2010, 3:00 am
The New York Court of Appeals will hear arguments next Tuesday (September 14, 2010) in Kirschner v. [read post]
17 Feb 2012, 1:03 pm
Therefore, a restraining notice served on a branch bank in New York could not reach property held by a bank located outside New York. [read post]
21 Feb 2013, 10:45 am
Bank of New York, 57 So. 3d 950, 954-55 (Fla. 4th DCA 2011). [read post]
13 Apr 2013, 9:03 pm
City of New York Dept. of Educ. [read post]
7 Aug 2022, 11:47 am
The case was in the US District Court for the Southern District of New York. [read post]
20 May 2013, 7:40 am
The New York Court of Appeals (New York’s highest court) recently upheld the New York choice of law and venue provisions in a guaranty in the case of IRB-Brasil Resseguros, S.A. v. [read post]
