Bank Leumi Trust Company of New York

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71 documents for Bank Leumi Trust Company of New York

- Lorraine Grace, Individually and as Executrix of the Estate of Oliver R. Grace, Gerald I. White, as Executor of the Estate of Morgan H. Grace, and Gerald I. White, Trustee of the John E. Grace Trust, Individually, and as Stockholders of Briggs Leasing Corporation, Suing on Behalf of Themselves and for the Benefit of Said Corporation and for the Class of all Other Stockholders of Said Corporation Similarly Situated, Plaintiffs-Appellants, v. Robert Rosenstock, Edward Rosenstock, Briggs Leasing Corporation and Briggs Acquisition Corporation, Defendants, Robert Genser, Defendant-Appellee, Bank Leumi Trust Company of New York, David Mack, Leo v. Berger, Apex Marine Corporation and Gary Holman, Proposed Defendants-Appellees., 228 F.3d 40 (2nd Cir. 2000)
Appeal from a judgment of the United States District Court for the Eastern District of New York, Robert M. Levy, Magistrate Judge, dismissing claims a...
- Federal Circuits
- Harlan Alonzo Smith, A/K/a Lonnie Smith, Plaintiff-Appellee, v. Lightning Bolt Productions, Inc., Jack B. Solerwitz, John C. Maichin, Solerwitz & Leeds, Bank Leumi Trust Company of New York, Madison Square Garden, Inc., Madison Square Boxing, Inc. and Tiffany Promotions, Inc., Defendants, Appeal of Jack B. Solerwitz, Solerwitz & Leeds and Lightning Bolt Productions, Inc., Defendants., 861 F.2d 363 (2nd Cir. 1988)
John W.E. Bowen, IV, New York City, for plaintiff-appellee. Jack B. Solerwitz, Mineola, N.Y. (Yaakov Kanovsky, Mineola, N.Y., of counsel), for defend...
- Federal Circuits
- in Re Artha Management, Inc.; All-Z Const. Corp.; Abram Gin and Alex Zaika, and Related Cases, Debtors. John S. Pereira, as Chapter 11 Trustee of the Estates of Laser Associates, 3875 Associates and 3471 Associates, Plaintiff-Appellee, v. Sonia Holdings, Ltd. and Las Management Corp., Defendants-Appellants, Joel H. Rabine; Sally Rabine; Rabine & Nickelsberg, P.C. and Bank Leumi Trust Company of New York, Defendants., 91 F.3d 326 (2nd Cir. 1996)
Eli Levitin, New York City, for Appellants. John P. Campo, New York City (John S. Kinzey, LeBoeuf Lamb Greene & MacRae, New York City, of counsel, Sc...
- Federal Circuits

- Lorraine G. Grace, Individually and as Executrix of the Estate of Oliver R. Grace, Gerald I. White, Trustee U/W Morgan H. Grace, for the Marital Deduction Trust, Gerald I. White, Trustee U/W Morgan H. Grace for the Non-Marital Deduction Trust and Gerald I. White, Trustee U/W Morgan H. Grace for the Generation Skipping Trust and Gerald I. White, Trustee of the John E. Grace Trust, Individually and as Stockholders of Briggs Leasing Corp., Suing on Behalf of Themselves and for the Benefit of Said Corporation and for the Class of all Other Stockholders of Said Corporation Similarly Situated, Plaintiffs-Appellants, v. Bank Leumi Trust Company of New York, David Mack, the Estate of Leo v. Berger, Apex Marine Corp., Harvey Schwartz, Phyllis Sepe and Sigmund Kassap, Trustee of the Leo v. Berger Grantor Trust No. 1 as Personal Representative of the Estate of Leo v. Berger, Non-Party Movants-Defendants-Appellees, Robert Rosenstock, Robert Genser, Edward Rosenstock, Briggs Leasing Corporation and Briggs Acquisition ..., 443 F.3d 180 (2nd Cir. 2006)
Sidney Bender and Risa Bender, Leventritt Lewittes & Bender, New York, NY, for Plaintiffs-Appellants. Robert Fryd and Donald Levinsohn, Warshaw Burst...
- Federal Circuits
- Energy Watch.
New York (AirGuideBusiness - Energy Watch) Nov 27, 2011 . U...- Former Bank of Moscow President Andrei Borodin, suspected of i... set of sharklet wing-tip devices on the companyOs A320 development aircraft (MSN 001), preparing for...WeOre working hard to build investor trust and broaden our market visibility, which are steps... previous price estimate of 96 shekels, Bank Leumi Le-Israel Ltd.Os analysts, including Gil Dattner, ...
- AirGuide Business
- Nbr. 2011, January 2011
- Federal home loan bank system: Community support review; members selected,
...Maine............ Union Trust Company............. Ellsworth.......... Maine.......Federal Home Loan Bank of New York--District 2. Affinity Federal Credit Union...........New York.......... Bank Leumi USA................ New York........... New York.....
- FR, October 12, 2007
- Notices
- Federal Housing Finance Board
- Osserman v. Bank Leumi Trust Company of New York, 559 F.2d 1204 (2nd Cir. 1977)
S.D.N.Y. AFFIRMED* * Ora...
- Federal Circuits
- Offshore Tax Enforcement, Voluntary Disclosure, And Undeclared Foreign Accounts
... erosion of the traditional concept of bank secrecy and increased transparency among nations r... individuals, corporations, partnerships, trusts, and estates, involving foreign accounts and other...One's ownership of a foreign company is generally reportable on Form 5471. (1) Forms... 4. Other Developments. a. Bank Leumi Requires Disclosure. In November 2010 Bank Leumi, ...The Manhattan District Attorney in New York has been active and has obtained guilty pleas and ...
- Mondaq Business Briefing
- United States Law Articles in English
- Grace v. Bank Leumi Trust Co., (2nd Cir. 2006)
... -v.-. BANK LEUMI TRUST COMPANY OF NEW YORK, DAVID. MACK, the Estate of LEO V. BER...
- Federal Circuits
- Bank Leumi USA CEO Announces Retirement; New CEO Named.
NEW YORK -- Bank Leumi USA ("BLUSA") today announced the re... chief executive officer in 1989 Bank Leumi Trust Company of New York had a number of retail branche...
- Business Wire
- September 28, 2004