Search for: "United States v. National City Bank of New York"
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12 Apr 2024, 5:55 am
IMAGE: The United Nations Headquarters, in New York city, on Oct. 18, 2023. [read post]
5 Nov 2017, 6:02 am
Even assuming that national banks would scale back their lending as a result of Madden v. [read post]
5 Nov 2017, 6:02 am
Even assuming that national banks would scale back their lending as a result of Madden v. [read post]
3 Aug 2010, 3:30 pm
On August 3, 2010, the United States Court of Appeals for the Second Circuit in New York City ruled in favor of EM Ltd. and NML Capital Ltd. in confirming ex parte orders dated May 22, 2007. [read post]
16 Feb 2011, 5:58 pm
The commercial activities of the Ministry could easily be attributed to the Republic under First National City Bank v. [read post]
29 Nov 2022, 4:13 am
Bank Securities Litigation, 478 F. [read post]
12 Dec 2017, 9:57 am
§§ 1692e, 1692f, and had charged a usurious rate of interest in violation of New York law, N.Y. [read post]
12 Dec 2017, 9:57 am
Angel Rzeslawsk,The National Bank Act and the Demise of State Consumer Laws, 68 Hastings L.J. 1421 (2017).CASE CITE: Madden v. [read post]
29 Jan 2010, 1:35 pm
City of New York and Briscoe v. [read post]
20 Dec 2018, 1:00 pm
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]
26 Mar 2010, 4:28 pm
Dubbs of the New York City firm of Labaton Sucharow. [read post]
11 May 2009, 4:05 am
New York City, ___F.Supp. 2d___(S.D.N.Y. [read post]
1 May 2018, 12:51 pm
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]
9 Aug 2013, 11:50 am
United States v. [read post]
10 Mar 2020, 9:01 pm
United States and Printz v. [read post]
5 Apr 2007, 4:21 am
City of New York, 2007 U.S. [read post]
17 May 2020, 9:01 pm
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]
31 Oct 2018, 2:20 pm
No. 17-1323 (MN).United States District Court, D. [read post]
21 Feb 2024, 9:00 am
Candidate Donald Trump has indicated his intention if re-elected to use the military more aggressively both at the border and to enforce the law in cities such as Chicago and New York, which he has referred to as “crime dens. [read post]
