Search for: "United States v. Bank of New York & Trust Co."
Results 41 - 60
of 188
Sort by Relevance
|
Sort by Date
30 Mar 2020, 4:59 am
UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF OHIO EASTERN DIVISION AT COLUMBUS In re: NASHEL : : : : : Jose J. [read post]
28 Dec 2018, 4:04 pm
In or around 2000, Alice Kimble hired Steven Weinstein, a certified public accountant licensed in New York, to prepare her federal and New York state income tax returns. [read post]
17 Dec 2018, 8:05 am
Headquarters: New York, NY. [read post]
25 Nov 2018, 9:01 pm
Banks may be legally required to be whistleblowers, even though such reporting conflicts with the trusting information-source such as a client. [read post]
25 Nov 2018, 4:29 pm
United States The internet cases blog has covered the case of Benson v. [read post]
2 Nov 2018, 3:00 pm
United States, 490 U.S. 858, 873-74 (1989); see also Fed. [read post]
24 Oct 2018, 4:33 pm
The executive has a duty to not trade on corporate information, described in the law as a “fiduciary duty or other duty of trust and confidence. [read post]
26 Aug 2018, 3:51 pm
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]
9 Aug 2018, 6:21 pm
Golden responds that compelling arbitration here would create an inherent conflict with the purposes and policies of the Bankruptcy Code, and for those reasons, the Court should not compel arbitration, and Firstmark's motion should be denied.JurisdictionThis Court has jurisdiction over this proceeding pursuant to Judiciary Code Sections 157(b)(1) and 1334(b), and the Standing Order of Reference dated August 28, 1986, as amended by the Order dated December 5, 2012, of the United… [read post]
5 Apr 2018, 7:55 pm
Foster v National Collegiate Student Loan Trust 2007-4. [read post]
5 Apr 2018, 8:24 am
. **** CoinAlts East CFM is a founding sponsor of the one-day symposium for digital asset managers in New York on April 19, 2018. [read post]
2 Apr 2018, 7:12 am
Judge Rodney Smith, the soon to be new federal judicial appointment by the President for the United States District Court for the Southern District of Florida, denied Callado’s motion to dissolve the LPs, and Callado appealed. [read post]
5 Mar 2018, 6:41 am
United States (Bankr.E.D. [read post]
11 Feb 2018, 9:01 pm
’ The decedent bequeathed to Irene, in the event that she survived him, all of his automobiles, his interest in a condominium apartment in Vero Beach, Florida, subject to any outstanding mortgage and all of its contents, his condominium in Somers, New York, and all of its contents and the contents of their storage unit. [read post]
29 Jan 2018, 11:28 pm
Some 40 or so years later, Chairman Clayton’s regeneration of Judge Sporkin’s gatekeeper liability lays the regulatory foundation for a successful and vast SEC ICO assault, which will leave some ICO lawyers looking over their shoulders, and others perhaps dashing for cover. 1970s: SEC v. [read post]
8 Jan 2018, 2:38 pm
This is an issue when the claim definition does not explicitly include subpoenas, as illustrated by the United States District Court for the Southern District of New York’s decision in Patriarch Partners, LLC v. [read post]
5 Jan 2018, 6:44 am
In United States v. [read post]
12 Dec 2017, 4:36 pm
Co-director of enforcement Stephanie Avakian touted the Cyber Unit’s second ICO enforcement action, stating: “We will continue to scrutinize the ICO market vigilantly for improper offerings that seek to sell securities to the general public without the required registration or exemption. [read post]
1 Dec 2017, 2:55 pm
The introduction of these new units portends an eventual uptick in cases involving retail investors and cyber issues. [read post]
29 Nov 2017, 4:23 pm
The introduction of these new units portends an eventual uptick in cases involving retail investors and cyber issues. [read post]
