Search for: "Cooper v. Trust Company Bank" Results 41 - 60 of 159
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10 Feb 2020, 1:31 am by UKSC Blog
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
3 Feb 2020, 1:41 am by Matrix Legal Support Service
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
13 Mar 2022, 5:13 pm by INFORRM
Vodafone has confirmed that the company is aware of Lapsus$’s claims, CNBC reports. [read post]
14 Jul 2009, 9:36 am by Peter Klose
(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 Comptroller of the Currency to… [read post]
1 Mar 2017, 8:36 am by Peter Klose
(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 Comptroller of the Currency to… [read post]
1 Mar 2017, 8:36 am by Peter Klose
(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 Comptroller of the Currency to… [read post]
1 May 2020, 2:11 am by Shannon O'Hare
BANKING LICENCE REQUIREMENTS Conducting credit activity within the French territory where any drawing or rollover of advances occurs in France (by  a  French  or  foreign  incorporated  company)  requires  a banking  licence  pursuant  to  the  French  banking  monopoly regulations. [read post]
5 Mar 2015, 5:52 am
  Not every company that regularly “does business” in New York is “at home” there. [read post]
17 Feb 2020, 2:13 am by UKSC Blog
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
7 Sep 2015, 2:47 pm by Kevin LaCroix
  Fourth Circuit Affirms Dismissal of All Claims Against Failed Bank’s Directors But Reinstates Negligence Claims Against Bank’s Officers: As discussed here, on August 18, 2015, in an interesting opinion that takes a close look at exculpatory bylaw issues and the business judgment rule under North Carolina law, the Fourth Circuit affirmed in part and reversed in part the district court’s dismissal of the failed bank lawsuit the FDIC had filed against… [read post]
8 Jan 2018, 3:29 am by Peter Mahler
Court Declines Interim Mandatory Injunction Sought by Expelled LLC Member Ho v Yen, 2017 NY Slip Op 32732(U) [Sup Ct Queens County Nov. 13, 2017]. [read post]