0 results for 'HSBC Holdings'
Shipping Corporation of India Ltd. v. Jaldhi Overseas Pte Ltd.
Free With Registration: Court Reverses Stance on Attachments of Electronic Fund Transfers Through Intermediary BanksU.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Judge Cote This Opinion addresses the circumstances in which a directed trustee of a 401(k) plan may be liable under
Cite as: Board of Trustees of the AFTRA Retirement Fund v. JPMorgan Chase Bank, 09 Civ. 686 (SAS), NYLJ 1202510988300, at *1 (SDNY, Decided August 5, 2011)Distr
Cite as: Esanu v. Klein, 650741/2011, NYLJ 1202511469805, at *1 (Sup., NY, Decided A 1, 2011)Justice Carol R. EdmeadDecided: A
Cite as: Hallmark v. Cohen & Slamowitz, LLP, 11-CV-842S, NYLJ 1202560695355, at *1 (WDNY, Decided June 19, 2012)Magistrate Judge Leslie Foschiop
Cite as: Lopinyukelis II, LLC v. Merchant Captial Funding, LLC, 500478/12, NYLJ 1202612587559, at *1 (Sup., KI, Decided February 13, 2013) 500478/
With Fall Upon Us, It's Time for a Fresh Law Firm Lawsuit-Palooza
The Am Law Daily's latest round-up of litigation involving law firms as either plaintiffs or defendants finds Cleary Gottlieb Steen & Hamilton facing a pair of personal injury suits related to construction at its New York headquarters; Barnes & Thornburg fending off a complaint brought by investors in an allegedly fraudulent fund; and Ropes & Gray successfully keeping a batch of responses in a racial bias suit under seal.Cite as: Mihalik v. Credit Agricole Cheuvreux, 11-3361-cv, NYLJ 1202598111219, at *1 (2d Cir., Decided April 26, 2013)Before: Chin, Lohier, and Droney
Cite as: Deutsche Bank National Trust Co. v. Bills, 1027-09, NYLJ 1202575613437, at *1 (Sup., ES, Decided October 15, 2012)Justice Richard Meyerp cla
Amid Bankruptcy Reports, Dewey Says It's Eyeing All Options; Greenberg Confirms Possible Interest
The drama swirling around Dewey & LeBoeuf took a new turn Friday when Greenberg Traurig said it has had "preliminary discussions relating to lawyers at Dewey & LeBoeuf," but has "made no commitments" nor "reached agreements." The statement came on the heels of reports that Dewey leaders are considering a prepackaged bankruptcy plan in order to keep intact what remains of the rapidly shrinking firm.Creating a Culture of Compliance
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Corporate Transparency Act Resource Kit
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