Search for: "U. S. v. City National Bank" Results 1 - 20 of 104
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16 Jun 2014, 11:59 am
In 2010, “ ‘[i]n order to locate Argentina’s assets and accounts, learn how Argentina moves its assets through New York and around the world, and accurately identify the places and times when those assets might be subject to attachment and execution (whether under [United States law] or the law of foreign jurisdictions),’ ” id., at 203 (quoting NML brief), NML served subpoenas on two nonparty banks, Bank of America (BOA) and Banco de la… [read post]
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]
30 Apr 2018, 2:29 pm
When the branch in Jerusalem was caught up in the civil disturbance, the Banks activities were moved to offices within the old city of Jerusalem. [read post]
2 Feb 2022, 5:14 am by Andrew Lavoott Bluestone
Bank National Association v Moss, 186 AD3d 1753, 1753 [2d Dept 2020]; State v Winkle, 179 AD3d 1121, 1126 [2d Dept 2020]). [read post]
22 May 2024, 4:03 am by Andrew Lavoott Bluestone
RSD857 LLC v Wright 2024 NY Slip Op 31674(U) May 13, 2024 Supreme Court, New York County Docket Number: Index No. 158125/2022 Judge: Paul A. [read post]
27 Jun 2016, 1:47 pm by John Elwood
Thanks to Bryan U. [read post]
16 May 2014, 5:35 am by Ingrid Wuerth
National Australia Bank, the Court did not defer to the views of the Executive Branch in determining whether to apply the presumption against extraterritoriality. [read post]