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Searching Content indexed under Court Procedure by Christopher Houpt ordered by Published Date Descending.
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New York Court Of Appeals Answers Questions On When Jurisdiction Can Be Established Based On New York Correspondent Accounts
The New York Court of Appeals has issued an opinion that could have significant implications for non-US banks that have limited operations in the United States.
United States
15 Jan 2013
2
New York Trial Court Reaffirms Separate-Entity Rule In Discovery Dispute
The recent decision by a New York State trial court in Ayyash v. Koleilat (N.Y. Sup. Ct., N.Y. County, Index No. 151471/2012 (Coin, J.)) contains important guidance on how lower-level New York State courts are inclined to interpret the decision of New York’s highest court in Koehler v. Bank of Bermuda.
United States
14 Nov 2012
3
New York Court Of Appeals To Consider Vast Expansion To Koehler: Turnover Of Assets At A Non-US Subsidiary
The underlying dispute raises issues of great importance to all international banks with a New York presence.
Worldwide
4 Oct 2012
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