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Kashef v. BNP Paribas SA
Publication Date: 2024-04-25
Practice Area: International Law
Industry:
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Alvin K. Hellerstein
Attorneys:
For plaintiff:
For defendant:
Case number: 16 Civ. 3228

BNP Paribas SA Can Be Sued for Aiding and Abetting Sudan Over Acts of Genocide

Court of Appeals: April 25, 2024
Publication Date: 2024-04-25
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Court of Appeals, New York State
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

CASES & MOTIONS released on: April 23, 2024

Appellate Division, Second Department: April 23, 2024
Publication Date: 2024-04-23
Practice Area: Appellate Division Activity | Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Motion List & Order on Application
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Motion List & Order on Application released on:April 19, 2024

Appellate Division, First Department: April 22, 2024
Publication Date: 2024-04-22
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, First Department, Appeals & Motions
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Appeals & Motions List released on:April 18, 2024

Appellate Division, Second Department: April 19, 2024
Publication Date: 2024-04-19
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Hand Down List
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Handdown List released on:April 17, 2024

Law Journal Press | Digital Book America Invents Act (AIA) Handbook: A Guide to the Patent Law Reform of 2011, The, 2015 Edition Authors: Mary Anthony Merchant View this Book

View more book results for the query "Bank of America Corporation"

Appellate Division, Second Department: April 19, 2024
Publication Date: 2024-04-19
Practice Area: Appellate Division Activity | Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Motion List & Order on Application
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Motion List & Order on Application released on:April 17, 2024

Appellate Division, First Department: April 18, 2024
Publication Date: 2024-04-18
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, First Department, Appeals & Motions
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Appeals & Motions List released on:April 16, 2024

April 17, 2024 | Daily Report Online

How Atlanta Law Firms Fared in the Am Law 100

King & Spalding remained at No. 17 in the latest Am Law 100. Among four other Atlanta-founded firms, two rose and two fell in the rankings.
7 minute read
U.S. v. Mann
Publication Date: 2024-04-17
Practice Area: Creditors' and Debtors' Rights | Criminal Law | White Collar Crime
Industry:
Court: U.S. District Court for the Western District of New York, U.S. - WDNY
Judge: District Judge Lawrence E. Kahn
Attorneys:
For plaintiff:
For defendant:
Case number: 1:20-CR-199

Bank's Bona Fide Purchaser Claims Partly Denied in Bank Fraud, Forfeiture Lawsuit

Levine v. Babiarz
Publication Date: 2024-04-15
Practice Area: Civil Rights
Industry:
Court: U.S. District Court for the Northern District of New York, U.S. - NDNY
Judge: District Judge David N. Hurd
Attorneys:
For plaintiff: Plaintiff, Pro Se: Richie Foster Levine, of counsel, Hoosick Falls, NY.
For defendant: Attorneys for Defendant: Joseph A. Detraglia, Esq., of counsel, Joseph A. Detraglia, Esq., P.C., Clinton, NY.
Case number: 1:22-CV-891

Bank's Certificate of Protest Established Probable Cause for Prosecution Over 'Bad Check'

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