Search for: "United States v. Bank of New York & Trust Co."
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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]
25 Apr 2009, 4:50 am
Co. v. [read post]
19 Jul 2008, 9:31 pm
Chemical Bank New York Trust Co., 54 F.R.D. 412 (S.D.N.Y.1972), United States District Judge Frankel denied class certification in a TILA case because the potential $13 million award (130,000 credit card holders each receiving the $100 minimum penalty) "would be a horrendous, possibly annihilating punishment, unrelated to any damage to the purported class or to any benefit to defendant, for what is at most a technical and debatable… [read post]
5 Apr 2020, 4:47 pm
The New York Times had a piece “NY High Court Keeps Woman’s Suit vs. [read post]
6 Apr 2011, 8:09 am
Smith Yesterday’s post explored the economic intrusiveness of income verification via Alphonse Fletcher’s attempt to buy a fifth apartment in New York City’s Dakota co-operative, and the New York Times‘s salacious reportage about the board’s decision to deny the application based (they said) on their doubts about his financial wherewithal. [read post]
9 Oct 2016, 4:07 pm
“Denial“, a film based on Deborah Lipstadt’s book of the 2000 libel trial, Irving v Penguin Books and Lipstadt (see Gray J’s judgment, [2000] EWHC 115 (QB)) has been released in the United States. [read post]
9 Apr 2022, 3:01 am
The case is currently at the New York Court of Appeals, the highest New York state court. [read post]
1 May 2010, 7:15 am
The very concept of “debtor-in-possession” suggests a belief in the chance of renewal which is absent from the “receivership style” of insolvency prevalent outside the United States. [read post]
15 May 2022, 4:48 pm
Surveillance The UK’s Health Security Agency has been using video surveillance technology from the controversial Chinese firm Hangzhou Hikvision Digital Technology Co. [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]
24 Jan 2014, 12:57 am
The Delaware Supreme Court[1] and federal courts in Florida,[2] New York,[3] Illinois[4] and Georgia[5] have made the BJR available to officers. [read post]
4 Sep 2014, 3:19 am
Just six days after our article, Luis Aguilar, a Commissioner of the United States Securities and Exchange Commission (SEC), stated very clearly in a speech entitled “Cyber Risks in the Boardroom,”[ii] that, [B]oards must take seriously their responsibility to ensure that management has implemented effective risk management protocols. [read post]
20 Dec 2011, 2:13 pm
(United States v. [read post]
31 Mar 2020, 4:31 am
Security and Trusts / Agency For trusts created in Venezuela, the trustee must be a local bank or insurance company authorised to operate as such. [read post]
13 Sep 2022, 6:30 am
I had not previously met Jeanne Sheehan Zaino or Wilfred Codrington (though I did happily blurb the book on constitutional amendment that Wilfred co-authored with John Kowal). [read post]
29 Dec 2021, 12:00 pm
The US experience, as shown by securities class actions such as Owens Corning v National Union Fire Insurance Co [6], indicates that the construction of exclusions is not a simple issue. [read post]
5 Mar 2018, 6:41 am
United States (Bankr.E.D. [read post]
14 Jun 2013, 5:55 pm
On Custody: A New York Custody Lawyer said each party sought sole legal and physical custody of the children. [read post]
28 Apr 2011, 3:18 pm
Each case involves the reweighing of risks and benefits in light of “new information” or a “new . . . safer design. [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]
