Search for: "Bank of New York v. United States"
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12 Oct 2007, 1:04 am
DISTRICT COURTEASTERN DISTRICT OF NEW YORKTorts
Negligence, Breach Claims Against Bank Dismissed; Bank Made Inquiry on Learning of Funds' Diversion
David Peyser Sportswear Inc. v. [read post]
27 Oct 2009, 7:00 am
Per Consolidated Edison Co. of New York, Inc. [read post]
4 Aug 2010, 1:54 am
Second, the Court was well aware that NAB had ADRs listed in New York. [read post]
13 Dec 2016, 4:04 am
United States, a bank-fraud case, rejecting Lawrence Shaw’s argument that he could not be found liable under the federal bank-fraud statute if he only intended to defraud a third party, not the bank itself, and remanding for consideration of questions about the jury instructions. [read post]
9 May 2011, 7:54 am
The United States Supreme Court overturned Mr. [read post]
10 Jun 2020, 4:08 pm
The Bank of New York Mellon (Ninth Cir. [read post]
3 Feb 2012, 3:00 am
The Court uphelp the fraud claims, dismissed certain of the non-fraud state law claims, and interestingly followed other recent federal authority to find that the law of New York was so uncertain that it was unable to determine if New York’s Martin Act preempted the state law fraud claims. [read post]
30 Apr 2012, 10:50 am
So says the government’s 17 page objection to a bill of particulars filed by defendants in the case of United States v. [read post]
18 Jan 2015, 11:18 am
United States (here) cites articles from the New York Times, the Washington Post, and the DuPage County Register. [read post]
4 Dec 2018, 6:19 am
KPMG LLP – United States District Court – Southern District of New York – November 30th, 2018) involves a proposed class action claim by over 10,000 females employed by the defendant. [read post]
28 May 2012, 4:38 am
A federal judge in New York May 23 ordered the Bank of China to freeze the assets of alleged counterfeiters in China and to turn over information on credit card transactions involving those firms (Tiffany (NJ) LLC v. [read post]
26 Mar 2010, 4:28 pm
Dubbs of the New York City firm of Labaton Sucharow. [read post]
3 Nov 2022, 5:46 am
In United States v. [read post]
10 Feb 2012, 7:03 pm
Abrams has written letters to the editors of both the New York Times and Washington Post to help clarify what Citizens United established. [read post]
28 Aug 2014, 11:25 am
State of New York, a class action lawsuit challenging New York's failure to provide effective counsel to poor New Yorkers accused of crimes. [read post]
26 Jan 2007, 12:18 am
Facts GMCI is a corporation duly organized and existing under the laws of the State of New York, doing business at 2 Penn Plaza, New York, New York. [read post]
25 Jun 2020, 10:02 am
In United States v. [read post]
4 Jun 2009, 10:24 am
Linde v. [read post]
28 Nov 2021, 6:53 am
Morgan, as Bear Stearns successor in interest, appealed the ruling to the New York Court of Appeals, the state’s highest court. [read post]
6 Jan 2012, 10:34 am
Respondent was a United States citizen who grew up in the Bronx, New York. [read post]
