New York Law Journal... Plaintiffs bring this securities fraud action under Section 10(b) of the *2 ...
...1 This interpleader action concerns the disposition of approximately $8.2 million seized in 1999 by the United States Government...
... M-5370. MATTER OF GHULAM v. NEW YORK CITY...
...Brighton Trading" or "the claimant") pursuant to Federal Rule of Civil Procedure 12(b)(6), ECF No. 11, and the Government's...
...1 This interpleader action concerns the disposition of approximately $8.2 million seized in 1999 by the United States Government...
...the Court on the Motion of The United States of America...claimant lacks standing in this matter and grants the Government's...
...forfeiture action, seeking the sum of $185,336.07 United States...to a judgment as a matter of law." Anderson v...
...to determine the proper recipients of approximately $8.2 million seized...ordered returned. See U.S. v. $8,221,877.16, No...
New York Law Journal
...collectively, "UBS") appeal the denial of their motion for a preliminary...forum. We conclude, as a matter of law, that WVUH was...
New York Law Journal
...IS GOVERNED BY FEDERAL RULE OF APPELLATE PROCEDURE 32.1 AND...entitled to judgment as a matter of law. Id. We resolve...
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