...Cite as: Value Manufactured Homes, LLC v. Key Bank, N.A., 12-CV-6392L, NYLJ 1202600230445, at *1 (WDNY, Decided January...
...Cite as: Kingston v. Deutsch Bank National Trust, 12-CV-6257, NYLJ 1202598617417, at *1 (EDNY, Decided April...
...finance the purchase of the Property, Plaintiffs obtained a mortgage from Greenpoint Bank. Id. ¶12. Pursuant to a merger, Capital One subsequently became the...
...Patrick O'Neill, Jr., et al., Plaintiffs-Appellants, v. Al Rajhi Bank, Saudi American Bank, Dar Al-Maal Al-Islami Trust, Saleh Abdullah Kamel...
...Trust Reg., al Shamal Islamic Bank, also known as Shamel Bank...M. Bin Laden, Yousef Jameel, Saudi Binladin Group, Defendants-Appellees.*...
...the defendants, including the bin Laden family's construction company, Saudi and Sudanese banks and Islamic charities under the Anti-Terrorism Act, the Alien...
...S.A. ("Sequans"), several officers and directors, and two underwriter banks primarily relating to Sequans's April 2011 initial public offering ("IPO...
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