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24 Jun 2011, 10:31 am
In Bank of New York v. [read post]
17 Aug 2022, 3:54 am
BLC Bank, S.A.L. serves as a reminder that New York courts will not open their doors and exercise personal jurisdiction over foreign banks absent a specific connection between the banks’ activities in New York and a plaintiff’s claims. [read post]
7 Aug 2022, 11:47 am
The case was in the US District Court for the Southern District of New York. [read post]
6 Jan 2023, 4:06 pm
In New York, for example, banks must pay at least 2% interest on funds held in escrow. [read post]
12 Aug 2019, 9:54 am
City National Bank appeared first on New York Estate Planning Lawyer Blog. [read post]
23 Apr 2013, 11:08 am
Zhao v. [read post]
12 Sep 2022, 7:07 am
A New York federal district court has issued an order allowing a putative class action to proceed against Trustco Bank, finding that the plaintiff had stated a claim for breach of contract based on the bank’s assessment of non-sufficient funds (NSF) fees. [read post]
19 Jan 2009, 5:32 am
By Dino TsibourisThe US Supreme Court will consider whether the New York Attorney General can enforce antidiscrimination laws against federally chartered banks. [read post]
21 Oct 2010, 6:39 am
District Court for the Eastern DistrictCivil Rights New York City Permanently Enjoined From Using Current Examination to Screen Firefighter Applicants U.S. v. [read post]
20 Oct 2009, 6:49 am
Oct 08, 2009) (NO. 1136)Steven Banks, The Legal Aid Society, New York (Michael C. [read post]
3 Feb 2012, 1:10 pm
On Feb. 2, 2012, a grand jury in the Southern District of New York indicted Weigelin & Co, a Swiss bank founded in 1741 that provided various asset management and private banking services to U.S. residents without having any branch offices in the US, for helping US taxpayers hide more than a billion in secret offshore accounts. [read post]
10 Apr 2017, 7:00 am
On Monday, April 3, the Supreme Court agreed to hear a new Alien Tort Statute case, Jesner v. [read post]
29 Nov 2022, 4:13 am
Bank Securities Litigation, 478 F. [read post]
3 Aug 2007, 2:28 am
Aug 02, 2007) (NO. 442, 1098/04) Steven Banks, The Legal Aid Society, New York (John Schoeffel of counsel), and Kaye Scholer LLP, New York (Christopher D. [read post]
19 Jun 2011, 10:32 am
In Erskine Williams v First UNUM Insurance Company and M&T Bank Long Term Disability Plan, filed by a New York disability attorney at the District Court for the Western District of New York, the plaintiff was a former employee of the M & T Bank working as a collector. [read post]
20 May 2013, 7:40 am
The New York Court of Appeals (New York’s highest court) recently upheld the New York choice of law and venue provisions in a guaranty in the case of IRB-Brasil Resseguros, S.A. v. [read post]
20 May 2013, 7:40 am
The New York Court of Appeals (New York’s highest court) recently upheld the New York choice of law and venue provisions in a guaranty in the case of IRB-Brasil Resseguros, S.A. v. [read post]
6 Feb 2013, 8:44 pm
Woori Bank, in Woori Bank v. [read post]
19 Mar 2024, 11:20 am
The case arose out of a series of guidance letters that Maria Vullo sent to banks and insurers in New York State. [read post]
4 Dec 2022, 5:20 am
See note 9, infra (discussing such comments in In re Franklin National Bank Securities Litigation and Bank of Dearborn v. [read post]
