Search for: "Reliance Insurance Company of New York v American Bankers Insurance Company of Florida" Results 1 - 4 of 4
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14 Mar 2016, 2:56 am by Kevin LaCroix
  In 2015, the New York State Supreme Court, Appellate Division – First Department, was faced with two matters, both of which addressed whether bonds issued to entities formed for the purposes of investing and trading in securities, covered losses the entities sustained by investing in Madoff’s Ponzi scheme.[7]  In 2009, Madoff pleaded guilty to 11 federal felonies and was sentenced to 150 years in prison, the maximum allowed. [read post]
24 Sep 2010, 3:08 pm by Anna Christensen
HolderDocket: 09-1211Issue(s): (1) Whether Section 304(b) of the Illegal Immigration Reform and Immigrant Responsibility Act is inapplicable to pre-enactment convictions of all immigrants whose convictions predate IIRIRA’s enactment, or whether the section’s retroactivity instead (a) turns on an immigrant’s subjective reliance; (b) turns on objectively reasonable reliance; or (c) is categorically inapplicable to convictions obtained at trial; and (2) whether the… [read post]