Search for: "Bank of New York v. United States"
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13 Jan 2015, 7:21 am
United States, No. 13-9026. [read post]
21 Dec 2015, 12:25 pm
Lynch, United States Attorney for the Eastern District of New York, and Robert J. [read post]
22 Jan 2008, 6:00 am
The United States Supreme Court, in Phillips Petroleum Co. v Shutts (472 US 797, 810-811 [1985]), succinctly addressed not only the status of an absent class action plaintiff, but also the relative detachment, and concomitant security, that characterizes that plaintiff's involvement in the litigation. [read post]
7 Oct 2010, 6:18 am
Israel Discount Bank of New York KINGS COUNTYContractsIssues of Fact Preclude Summary Judgment On Broker's Motion to Collect Commissions NRT New York LLC v. [read post]
20 Aug 2012, 4:27 am
(New York University School of Law) has posted Exorcising Mcculloch: The Conflict-Ridden History of American Banking Nationalism and Dodd-Frank Preemption on SSRN. [read post]
30 Mar 2015, 10:45 am
On March 24, Judge Laura Taylor Swain of the United States District Court for the Southern District of New York granted Defendants’ motion to dismiss an action filed by the FDIC, as receiver for two failed banks, related to RMBS certificates that the banks purchased. [read post]
12 Jun 2023, 4:15 am
PJT Partners, Inc., et al., Defendant (Opinion, State of New York Court of Appeals, No. 52) Federal Court Denies Alpine's Emergency Motion for a Preliminary Injunction or Temporary Restraining Order against FINRAScottsdale Capital Advisors Corporation And Alpine Securities Corporation, Plaintiffs, v. [read post]
27 Jun 2011, 11:45 pm
Linda Silberman, who is the Martin Lipton Professor of Law at New York University Law School, has posted Morrison v. [read post]
6 Jul 2012, 8:08 am
District Court judge for the Southern District of New York, John F. [read post]
6 Jul 2012, 8:08 am
District Court judge for the Southern District of New York, John F. [read post]
27 Feb 2017, 5:00 am
Oct. 13, 2016), the United States District Court for the Southern District of New York denied in part and granted in part defendants’ motion to dismiss plaintiffs’ amended class action complaint against Deutsche Bank Americas Holding Corp. [read post]
11 Oct 2017, 11:57 am
In five separate lawsuits ... they alleged that Arab Bank knowingly and intentionally financed this terrorism through activities in New York that led to the suicide bombings and other attacks that caused petitioners’ injuries.... [read post]
12 Aug 2011, 5:20 am
The Court rejected application of the “separate entity” line of cases given the facts before it, and there was no discussion in the decision of the fact that, under New York law, the “separate entity” rule dictates that each branch of a bank be treated as a separate entity for attachment purposes. [read post]
21 May 2018, 2:03 pm
Furman of the United States District Court for the Southern District of New York denied the BlackRock Plaintiffs’ request to use sampling to prove their case against an RMBS trustee in BlackRock Balanced Capital Portfolio (FI) v. [read post]
7 Jun 2011, 9:00 am
ARTICLE V. [read post]
14 Jul 2009, 9:36 am
(i) For purposes of this contract, the term “Institutional Lender” shall mean any bank, savings bank, private banker, trust company, savings and loan association, credit union or similar banking institution whether organized under the laws of this state, the United States or any other state, foreign banking corporation licensed by the Superintendent of Banks of New York or regulated by the… [read post]
24 Jun 2014, 2:18 pm
” Smith relied on an earlier case, United States v. [read post]
1 May 2018, 12:51 pm
The United States Court of Appeals for the Second Circuit affirmed, applying the reasoning in its own decision in Kiobel v. [read post]
12 Jun 2023, 4:15 am
United States (SCOTUS Opinion) NYS Court of Appeals Says Investment Bank Could Be Liable for Negligent Supervision and Employee Retention The Moore Charitable Foundation, et al., Appellants, v. [read post]
21 Apr 2010, 4:56 pm
Two sets of rules: If you're a Wall Street bank, the Southern District of New York will answer your calls. [read post]
