Search for: "New York Central Securities Corp. v. United States" Results 1 - 20 of 144
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18 May 2009, 7:17 am
May 05, 2009)—In this recent case, the United States District Court for the Northern District of New York issued an unpublished opinion denying a host of motions to dismiss and granting leave to the plaintiffs to file a Second Amended Complaint. [read post]
11 Dec 2009, 2:08 am
DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Civil Practice Government Should Be Awarded Cash Found in Van Involved in Conspiracy to Buy, Transport Cocaine United States v. $164,330 in United States Currency Subscription Required U.S. [read post]
1 Mar 2013, 11:56 am by Mary Jane Wilmoth
In an Account of Phillip Securities PTE LTD., and Certain Unknown Traders in the Securities of Nexen, Inc. in an Account of Citibank NA A/C HK 4Case number: 12-cv-5786 (United States District Court for the Southern District of New York)Case filed: July 27, 2012Qualifying Judgment/Order: November 7, 2012 12/7/2012 3/7/2013 2012-129 SEC v. [read post]
19 Apr 2022, 12:37 pm by Bernard Bell
United States Citizenship & Immigration Services. 407 F.Supp.3d 311 (D.D.C. 2019); Knight First Amendment Institute v. [read post]
2 Jan 2014, 9:15 am
SteinCase number: 09-cv-3125 (United States District Court for the Southern District of New York)Case filed: April 1, 2009Qualifying judgment/order: November 6, 2013 11/21/2013 02/19/2014 2013-106 SEC v. [read post]
7 May 2010, 12:29 pm
The United States District Court for the Southern District of New York dismissed plaintiffs’ claims against Mayer Brown and its partner. [read post]
23 Sep 2013, 12:50 pm by Mary Jane Wilmoth
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 2008, 1:10 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCivil PracticeFinal Judgment Not Warranted; State Law Claims Involved Deals Central to Dismissed RICO ClaimsUni-Rty Corp. v. [read post]
2 May 2008, 1:03 am
The Port Authority of New York and New Jersey, Defendant-Appellant NEW YORK COUNTYBusiness Law Court Finds Corporate Claims to be Third Party Spoliation Claims, Not Cognizable IDT Corp. v. [read post]
10 Jan 2020, 10:01 am by Preston Lim
Shortly after Vavilov’s birth, the family moved to France and then to the United States. [read post]
2 Oct 2012, 1:08 pm by Richard Renner
Harbert Management Corporation, HMC-New York Inc., and HMC Investors, LLC Case number: 12-cv-5029 (United States District Court for the Southern District of New York) Case filed: June 27, 2012 Qualifying Judgment/Order: July 3, 2012 09/04/2012 12/03/2012 2012-88 SEC v. [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]
18 Aug 2009, 4:52 am
District Court did not Abuse its Discretion in Approving Class Action Settlement in Securities Fraud Class Action Filed in United States because Class Members with Claims in Canadian Class Actions were Provided Adequate Notice of the Right to Opt Out of the U.S. [read post]
7 Jul 2014, 11:43 am
District Court for the Southern District of New York certified a liability class in a Title VII suit brought against the United States Census Bureau. [read post]
20 Dec 2018, 1:00 pm by Zach ZhenHe Tan
Abbasi and Correctional Services Corp. v. [read post]
4 Mar 2020, 2:18 pm by Kevin LaCroix
  *****************************   Public companies outside of the United States often contemplate whether to sell their securities in the US to access new sources of capital. [read post]