Search for: "Davis v. Commercial Bank of New York" Results 1 - 20 of 42
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15 Apr 2024, 9:01 pm by renholding
Two federal district courts recently upheld decisions by the Federal Reserve Bank of Kansas City (FRBKC) and the Federal Reserve Bank of San Francisco (FRBSF) to deny master account applications from Custodia Bank (Custodia) and PayServices Bank (PayServices). [read post]
12 Jun 2023, 12:53 am by INFORRM
The BBC, New York Times, CNN and AP News also covered the trial. [read post]
1 May 2023, 7:46 am by INFORRM
Art, Music and Copyright The copyright lawsuit brought by the heirs of the songwriter who composed Marvin Gaye’s “Let’s Get It On” continued last week in New York. [read post]
13 Oct 2021, 9:08 am by Kyle Persaud
District Court for the Eastern District of New York Vumbaca v. [read post]
13 Oct 2021, 9:08 am by Kyle Persaud
District Court for the Eastern District of New York Vumbaca v. [read post]
27 Aug 2021, 9:03 pm by Karis Stephen
Canal Street in New York City, notorious for the exchange of counterfeit goods, lies at the top of the list of places subject to police raids. [read post]
25 Oct 2019, 10:00 am by Eugene Volokh
With his complaint, Frese incorporated records from the New Hampshire Judicial Branch evidencing how infrequently criminal defamation charges have been brought in each New Hampshire district court. [read post]
24 Aug 2019, 6:30 am by Dan Ernst
  This event is closed to the public.Student Presenters:Jonathon Booth, Harvard University (jonathonbooth@g.harvard.edu) The Birth of Policing in Post-Emancipation JamaicaLauren Feldman, Johns Hopkins University (lauren.feldman@jhu.edu) Constructing Legal Matrimony and the State in New York and the United States: Debating New York's Marriage Act of 1827 and its EffectsJamie Grischkan, Boston University (jgrisch@bu.edu) Banking,… [read post]
14 Jul 2019, 4:56 pm by INFORRM
On 9, 10 and 11 July 2019 there was a trial in the case of Boyo v Lloyds Bank Plc before Anthony Metzer QC (Sitting as a Deputy High Court Judge). [read post]
26 Jun 2019, 3:58 am by Edith Roberts
New York, which the Supreme Court is expected to decide this week. [read post]
25 Apr 2019, 5:00 pm by Jeff Kinkle, Ph.D., Stephen P. Younger
  Justice Masley also denied plaintiffs’ renewed request for a preliminary injunction given the failure to meet the necessary elements for an injunction and their motion for a pre-judgment attachment of Davis’s assets based on Davis’s Pennsylvania residence given his strong New York contacts and a new York address. [read post]
7 Oct 2016, 2:40 pm
Guarini Center on Environmental, Energy, and Land Use Law, New York University School of Law—Strategies for Regulating Greenhouse Gas Emissions in Global Supply Chains. [read post]
1 Mar 2016, 7:19 am by D. Daxton White
Attorney’s Office for the Eastern District of New York brought a parallel criminal action against Aronson and others. [read post]
28 Sep 2015, 6:00 am by David Kris
These types of conflicts, of course, are not unprecedented.[23]  For example, U.S. courts for many years have had to determine whether to enforce (via contempt citations) U.S. grand jury subpoenas seeking documents, despite claims by the recipients of those subpoenas that compliance would violate foreign laws, such as bank secrecy laws.[24]  Some decisions have rejected arguments that it is “unfair to require the [recipient of the subpoena] to be put in the position of… [read post]
28 Jun 2015, 4:13 pm by INFORRM
The plaintiff claimed that the defendant used his power as owner of the New York Global Group to coerce her into sexual encounters and then launched a smear campaign on the internet. [read post]