Search for: "United States v. Bank of New York & Trust Co." Results 41 - 60 of 188
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2 Dec 2010, 9:16 am by Roshonda Scipio
., 1943-Boulder, CO : Westview Press, c2011.AfricaKQC90 .M88 2010The golden book : philosophy of law for Africa creating the National State of Africa under God : the key is the number seven. [read post]
18 Oct 2023, 9:00 am by Frank Santoro
    Woitovich In December 2022, the United States District Court for the Southern District of New York examined and applied the probate exception under relatively straightforward facts in Woitovich. [read post]
29 Aug 2015, 6:46 pm
Wurtz, 53 N.Y. 556; Matter of Newcomb's Estate, 192 N.Y. 238, 84 N.E. 950; Matter of Lyon's Estate, 117 Misc. 189, 191 N.Y.S. 260; Matter of Trowbridge's Estate, 266 N.Y. 283, 194 N.E. 756; Matter of Ferris' Estate, 286 App.Div. 631, 146 N.Y.S.2d 299; Matter of Timblin's Will, 6 Misc.2d 344, 162 N.Y.S.2d 783; Matter of Paris' Estate, 107 Misc. 463, 176 N.Y.S. 879; Black's Law Dictionary; United States Trust Co. of New… [read post]
2 Aug 2021, 7:16 am by Juan C. Antúnez
Complete diversity existed because daughter is a citizen of New York and the bank is a citizen of Delaware. [read post]
13 Jul 2009, 3:09 am
,  - against - PACHULSKI STANG ZIEHL & JONES LLP, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK;2009 U.S. [read post]
27 Jun 2012, 1:05 pm by Stacia A. Wells
EMC Mortgage Corp., Case Number 1:09-cv-03106, United States District Court, Southern District of New York. [read post]
15 Apr 2024, 9:01 pm by renholding
One proposal—part of Toomey’s proposed Stablecoin TRUST Act—would have required Federal Reserve Banks to grant master accounts to state-chartered depository institutions acting as issuers of payment stablecoins, a type of cryptocurrency pegged to the U.S. dollar that would be 100% backed by cash or cash equivalents. [read post]
30 Apr 2012, 7:04 pm
DA Vance believes that between 2002 and 2010, Leopold created a trust for his victim that he and the Bank of New York were named as co-trustees. [read post]
19 Dec 2011, 3:11 am by New Books Script
New York : Wolters Kluwer Law & Business, 2011 KF 240 O18 2011 Just research / Laurel Currie Oates, Anne Enquist. [read post]
30 Mar 2010, 10:34 am by Kurt J. Schafers
In July 2007 the Financial Industry Regulatory Authority (FINRA) was created through the consolidation of the National Association of Securities Dealers (NASD) and the member regulation, enforcement and arbitration functions of the New York Stock Exchange (NYSE). [read post]
9 Aug 2011, 10:06 am by Roshonda Scipio
., Mechanicsburg 17055-6903) : Pennsylvania Bar Institute, c2011.KFP81 .P4 NO.6653 Banks and Banking Principles of bank regulation / by Michael P. [read post]
20 Dec 2011, 3:50 am by Victoria VanBuren
Supreme Court remanded Branch Banking and Trust v. [read post]
26 Aug 2018, 3:51 pm by Eugene Volokh
Thus, the consent orders did not only cover the Carry Guard insurance policies that violated New York state law, but any affinity insurance programs at all. [read post]
22 Mar 2007, 1:36 am
Senate Committee Backs Bill to Allow Courtroom Cameras New York Law Journal A bill to allow video coverage of criminal and civil trials in New York cleared the state Senate Judiciary Committee on Tuesday amid a new push by media companies hungry for electronic content for their Web sites. [read post]
13 Oct 2021, 9:08 am by Kyle Persaud
District Court for the Eastern District of New York Vumbaca v. [read post]