Search for: "Bank of New York v. United States"
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8 Mar 2012, 3:00 am
The claim in the case is the the Arab Bank, a leading Jordanian bank with offices around the world (including in New York), is liable to the plaintiffs for injuries suffered in terrorist attacks in Israel and the Palestinian territories because, according to the complaint, the Bank acted as banker to the terrorists behind the attacks. [read post]
23 Feb 2024, 3:39 pm
State regulation of your freedom to run a business in New York State should be allowed when just laws are enacted for the general good of the whole people. [read post]
2 Dec 2019, 4:41 am
Corp. v Chemical Bank, 78 NY2d at 377). [read post]
1 Dec 2009, 5:08 pm
The United States Supreme Court has granted certiorari to review the Second Circuit’s decision in the ”foreign-cubed” securities class action Morrison v. [read post]
15 Jul 2014, 6:53 am
In a decision that could significantly limit the power of U.S. bankruptcy trustees to challenge cross-border transactions, the United States District Court for the Southern District of New York has held that the trustee overseeing the Madoff liquidation may not recover transfers made by Madoff’s foreign customers to other foreign entities. [read post]
I was Arrested for Grand Larceny In New York: Challenging Property Value to Lessen Criminal Exposure
5 Apr 2016, 8:12 am
Are you a legal resident, applying for a visa or interested in becoming a United States citizen? [read post]
15 Oct 2007, 1:20 am
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U.S. [read post]
1 Apr 2019, 9:28 am
The New York Law Journal [read post]
21 Jun 2022, 2:18 pm
Filing requirements under the Bank Secrecy Act By granting review in Bittner v. [read post]
25 Feb 2010, 3:55 am
NEW CENTURY MORTGAGE CORP., ET AL., No. 08-CV-377 (JFB) (MLO);UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NEW YORK;2010 U.S. [read post]
3 Dec 2012, 6:56 am
In December 2003, Petitioner, an Italian citizen, met Respondent, a United States citizen, in New York. [read post]
25 Sep 2009, 2:37 am
United States Subscription Required
U.S. [read post]
16 Jun 2014, 11:59 am
In 2010, “ ‘[i]n order to locate Argentina’s assets and accounts, learn how Argentina moves its assets through New York and around the world, and accurately identify the places and times when those assets might be subject to attachment and execution (whether under [United States law] or the law of foreign jurisdictions),’ ” id., at 203 (quoting NML brief), NML served subpoenas on two nonparty banks, Bank of America… [read post]
18 Jun 2012, 3:00 am
New York Branch v. [read post]
9 Aug 2013, 11:50 am
United States v. [read post]
7 Jul 2014, 4:00 am
Allen, Jr., New York City, of counsel.Sherman & Sterling & Wright, New York City, for Third-Party Defendant, Chemical Bank & Trust Company; John A. [read post]
11 Mar 2022, 1:38 pm
See United States 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]
11 Sep 2015, 2:01 am
See United States v. [read post]
16 Feb 2011, 5:58 pm
In an amended summary order dated February 16, 2011, the United States Court of Appeals for the Second Circuit in New York City confirmed the rejection of FSIA immunity claims advanced by the Republic of Iraq and its Ministry of Industry. [read post]
