Search for: "United States v. National City Bank of New York"
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26 Jan 2007, 12:18 am
Facts GMCI is a corporation duly organized and existing under the laws of the State of New York, doing business at 2 Penn Plaza, New York, New York. [read post]
1 Oct 2015, 9:30 am
The assets, held in a New York City bank, were frozen in 2012 at President Obama’s order as relations between the two countries deteriorated over terrorism in the Middle East. [read post]
18 Sep 2019, 8:28 am
Midland Funding LLC, one of the largest debt collectors in the United States, claimed that it was exempt from New York’s usury laws because it had purchased the consumer debts on which it was trying to collect from national banks, which are exempt from most usury limits under the National Bank Act. [read post]
17 Jun 2015, 1:55 pm
United States. [read post]
20 Mar 2007, 1:16 am
City of New York U.S. [read post]
13 Aug 2019, 9:58 pm
United States, 98 Fed. [read post]
25 Oct 2022, 10:46 am
Brief of the United States as Amicus Curiae, New York v. [read post]
9 Aug 2016, 10:50 am
To an observer from the United States, one of the most striking things about Israel, and the Middle East in general, is how small it is. [read post]
11 Apr 2014, 4:50 am
Anticipating the theory later made famous by Justice Sutherland in United States v. [read post]
15 Apr 2024, 9:01 pm
Two federal district courts recently upheld decisions by the Federal Reserve Bank of Kansas City (FRBKC) and the Federal Reserve Bank of San Francisco (FRBSF) to deny master account applications from Custodia Bank (Custodia) and PayServices Bank (PayServices). [read post]
2 Jun 2020, 11:12 am
In City of Oakland et al. v. [read post]
19 Feb 2018, 12:00 am
Click the button below to pay your registration fee with your credit card via PayPal: As the Appellate noted in Brady v New York County Dist. [read post]
11 Sep 2009, 1:08 am
Bank National Assoc. v. 23rd St. [read post]
12 Jun 2019, 6:38 am
The committee will be led by V G Kannan, Chief Executive, Indian Banks’ Association. . . . [read post]
22 Oct 2012, 1:18 am
National Australia Bank, the U.S. [read post]
8 Jun 2022, 3:36 am
Kirkpatrick report for the New York Times. [read post]
16 Mar 2012, 3:00 am
Delizia owned a commercial condominium unit in New York City (one of the tenants was the Marshall Islands’ permanent mission to the United Nations). [read post]
2 Oct 2015, 1:26 pm
While Netanyahu addressed the U.N. in New York, Israel sent hundred sof troops to the West Bank following the murder of a settler couple. [read post]
27 Aug 2010, 8:22 am
Rakoff in New York City in the case of Cedeno, et al., v. [read post]
1 Oct 2021, 4:00 am
“Not since Bush v. [read post]
