Search for: "United States v. National City Bank of New York" Results 1 - 20 of 273
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26 Mar 2010, 4:28 pm by Lyle Denniston
Dubbs of the New York City firm of Labaton Sucharow.  [read post]
29 Jan 2010, 1:35 pm by Anna Christensen
City of New York and Briscoe v. [read post]
20 Dec 2018, 1:00 pm by Zach ZhenHe Tan
Royal Dutch Petroleum Co. applied the presumption of extraterritoriality to the ATS and concluded that courts had jurisdiction only over ATS claims that “touch and concern” the territory of the United States with “sufficient force. [read post]
29 Jul 2014, 3:00 am by Nicandro Iannacci
Earlier this month, the New York City Parents Union filed a lawsuit in New York Supreme Court, forwarding similar claims and complaints. [read post]
1 May 2018, 12:51 pm by John Stigi
They alleged that defendant Arab Bank, PLC conducted electronic transfers through its New York City office that funded these injurious terrorist operations — aid which is presumptively illegal under international law. [read post]
14 Apr 2015, 4:05 am by Lyle Denniston
Iran’s central bank was discovered to have an ownership interest in about $1.75 billion in bonds held in a U.S. bank in New York City. [read post]
17 May 2020, 9:01 pm by Neil H. Buchanan
That agency is the Federal Reserve, the central bank of the United States. [read post]
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… [read post]
19 May 2009, 1:43 am
New York City Housing Authority KINGS COUNTYReal Property Board of Managers Lacks Standing to Speak For All Separate Foreclosure Unit Owners Deutsche Bank National Trust Co. v. [read post]
25 Jun 2010, 1:13 pm by admin
United States and Black v. [read post]