Search for: "Bank of New York v. United States"
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30 Mar 2012, 10:46 am
Today, the United States Court of Appeals in New York City ruled against the Republic of Argentina in the matter NML Capital, Ltd. v. [read post]
18 Sep 2012, 5:04 pm
United States v. [read post]
8 Sep 2014, 1:24 pm
Stanton of the United States District Court for the Southern District of New York granted a motion by JPMorgan, Citigroup and several other banks for judgment on the pleadings, dismissing a lawsuit filed by the FDIC, as receiver for Colonial Bank, involving US$388 million in RMBS. [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]
7 Sep 2018, 1:01 pm
He was extradited at the request of the United States by the government of Georgia. [read post]
6 Feb 2012, 5:25 am
In that case, Bank of New York v. [read post]
7 Dec 2011, 3:00 am
See, e.g., Allied Bank v. [read post]
18 Jul 2012, 11:59 pm
Bank v. [read post]
18 Oct 2021, 8:31 am
With adoption of the law, New York would become the center for progressive merger control in the United States. [read post]
25 Oct 2012, 8:08 am
The US Attorney for the Southern District of New York issued a press release about “the first civil fraud suit brought by the Department of Justice concerning mortgage loans sold to Fannie Mae or Freddie Mac” which are government-sponsored enterprises (GSEs) and financial services corporations created by the United States Congress. [read post]
10 Jun 2010, 3:45 am
, -against- LAW OFFICE OF ROBERT JAY GUMENICK, P.C., ET AL.,08 Civ. 2154 (VM);UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK;2010 U.S. [read post]
19 Jul 2012, 6:59 am
Bank v. [read post]
28 Feb 2018, 5:10 pm
The Judicial Panel on Multidistrict Litigation centralized the federal cases in the Southern District of New York before Judge Buchwald later that year. [read post]
20 Dec 2018, 1:00 pm
Royal Dutch Petroleum Co. applied the presumption of extraterritoriality to the ATS and concluded that courts had jurisdiction only over ATS claims that “touch and concern” the territory of the United States with “sufficient force. [read post]
7 Jul 2011, 2:47 am
Bank of New York Mellon Trust Co. [read post]
7 Jul 2011, 2:47 am
Bank of New York Mellon Trust Co. [read post]
5 Nov 2017, 6:02 am
Francoeur, on the brief), Wilson Elser Moskowitz Edelman & Dicker LLP, New York, N.Y., for Midland Funding, LLC and Midland Credit Management, [read post]
5 Nov 2017, 6:02 am
Madden v. [read post]
2 Jan 2018, 9:42 am
Historically, a foreign bank’s use of correspondent bank accounts in the United States to facilitate wire transfers has not necessarily given New York courts a sufficient basis for jurisdiction over the bank. [read post]
27 Mar 2017, 2:04 pm
On March 21, 2017, Judge Alison Nathan of the United States District Court for the Southern District of New York denied plaintiff’s Motion to Certify Class without prejudice in Royal Park Investments SA/NV v. [read post]
