Search for: "Cross v. Deutsche Bank" Results 1 - 20 of 46
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23 Oct 2018, 7:44 am by Giesela Ruehl
Background This Court of Appeal’s judgment is the latest development in the litigation saga which has been ongoing between Deutsche Bank (‘the Bank’) and Alexander Vik, the Norwegian billionaire residing in Monaco (‘Mr Vik’) and his company, Sebastian Holdings Inc (‘the Company’). [read post]
21 Dec 2011, 2:22 pm
Deutsche Bank Trust Company Americas (4D11-457), the Fourth District affirmed the trial court's order refusing to vacate a judgment. [read post]
21 Dec 2011, 2:22 pm by Jeff Kuntz
Deutsche Bank Trust Company Americas (4D11-457), the Fourth District affirmed the trial court's order refusing to vacate a judgment. [read post]
24 Aug 2019, 3:19 pm by Hilary Hurd
While neither Capital One nor Deutsche Bank initially challenged the subpoena, Trump filed suit in his personal capacity, arguing that the subpoenas lacked a legitimate legislative function and crossed the line into law enforcement. [read post]
29 Nov 2010, 8:13 am
The majority of courts held that a counterclaim defendant may not remove under §1453; whereas, Deutsche Bank Nat'l Trust Co. v. [read post]
23 May 2023, 12:58 am by INFORRM
On 17 May 2023, the Court of Appeal issued the costs order [pdf] in the long running Banks v Cadwalladr case ([2023] EWCA Civ 219). [read post]
25 Nov 2019, 6:49 am by Marty Lederman
House Committee on Financial Services, which involves Trump’s constitutional challenge to subpoenas that two House committees issued to two of Trump’s banks (Deutsche Bank and Capital One), requiring them to turn over financial records of Trump and two of his children. [read post]
12 May 2020, 4:00 am by Charlotte Butash
Mazars, Deutsche Bank and Capital One declined to take a position in the litigation. [read post]
19 Apr 2010, 2:12 pm by Ashby Jones
Among the firms that created mortgage deals that soon went sour were Deutsche Bank, UBS, and Merrill Lynch & Co., now owned by Bank of America Corp. [read post]