Search for: "Bank of New York v. United States"
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6 Nov 2015, 2:34 pm
Notably, the relevant precedents today show that New York, like other states, still embraces the valid-when-made doctrine. [read post]
15 Oct 2015, 11:19 am
Then, on January 7, 2015, the Fourth District Court of Appeal issued Bank of New York v. [read post]
5 May 2023, 9:32 am
Plaintiff also relies on United States v. [read post]
6 Dec 2007, 1:16 am
United States Subscription Required
U.S. [read post]
6 Dec 2009, 6:48 pm
The title of the article is The Quiet Coup, and it's introductory paragraph changed my whole year… The crash has laid bare many unpleasant truths about the United States. [read post]
28 May 2011, 5:06 pm
Secretary of State. [read post]
11 Jan 2023, 3:03 am
Reem Contr. v Altschul & Altshcul 2022 NY Slip Op 34430(U) December 30, 2022 Supreme Court, New York County Docket Number: Index No. 104202/2011 Judge: Kelly A. [read post]
2 Aug 2010, 1:29 am
National Australia Bank will have on securities litigation in the United States involving non-U.S. companies. [read post]
24 Sep 2013, 2:01 am
The trial court justified the forum non conveniens dismissal because the vast majority of evidence and witnesses would be in the funds' home countries, as opposed to the United States. [read post]
19 May 2009, 1:43 am
New York City Housing Authority
KINGS COUNTYReal Property
Board of Managers Lacks Standing to Speak For All Separate Foreclosure Unit Owners
Deutsche Bank National Trust Co. v. [read post]
9 Jan 2013, 12:00 am
John is a partner in the New York offices of the law firm White and Williams LLP, and focuses his practice on director and officer liability and related insurance coverage issues. [read post]
2 Jul 2013, 9:50 am
” The Second Circuit affirmed decisions of the United States District Court for the Southern District of New York holding that the doctrine of in pari delicto — the principle that a wrongdoer may not profit from his own misconduct — barred the Trustee’s claims. [read post]
19 Nov 2007, 12:24 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal Practice
Car Impounded Under Police 'Community Caretaking'Duty; Cocaine Found at Inventory Not Suppressed
United States v. [read post]
19 Jan 2011, 11:22 am
Judge Robert Sweet of the United States District Court for the Southern District of New York stated in the case of Sharkey v. [read post]
23 Sep 2013, 12:50 pm
DeZwirekCase number: 13-cv-06135 (United States District Court for the Southern District of New York)Case filed: August 30, 2013Qualifying Judgment/Order: September 10, 2013 09/20/2013 12/19/2013 2013-83 SEC v. [read post]
25 Apr 2018, 6:50 am
The petitioners further alleged that Arab Bank used its New York branch to clear its dollar-transactions via the so-called Clearing House Interbank Payment System (CHIPS) and that some of these transactions could have benefited terrorists. [read post]
17 May 2013, 10:56 am
Matthew John Ryan and Prime Rate And Return, LLC, individually and doing business as American Integrity Financial Co.Case number: 10-cv-0513 (United States District Court for the Northern District of New York)Case filed: May 3, 2010Qualifying Judgment/Order: April 2, 2013 5/17/2013 8/15/2013 2013-47 SEC v. [read post]
16 Mar 2015, 11:47 am
Forrest of the United States District Court for the Southern District of New York approved a $69 million settlement between the plaintiffs and defendants in Policemen’s Annuity & Benefit Fund of the City of Chicago v. [read post]
4 Oct 2016, 5:15 am
United States and Shaw v. [read post]
29 Oct 2013, 6:23 am
HLF argued that Morgan Stanley’s scheme was executed largely in New York, but mere preparation of a scheme within US borders wasn’t enough. [read post]
