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SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION – FIRST DEPARTMENT – – – – – – – – – – – – – – – – – – – – – – – x OSQUGAMA F. SWEZEY, :
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Document Date: 2012-06-20 15:29:54


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City

Broadway New York / Saratoga / Buffalo / New York / New York City / /

Company

M. F. Hickey Co. / Motorship Corp. / Huron Group Inc. / Erie Co. / Citibank (South Dakota) N.A. / Long Island R. Co. / Commonwealth Bond Corp. / FENNER & SMITH INCORPORATED / Erin Capital Mgmt. LLC / ARELMA INC. / N.Y. Co. / Commerce Inc. / APPEALS MAYER BROWN LLP / Herald Co. / Bank of Bermuda Ltd. / Midland Bank / MERRILL LYNCH / Concern Inc. / Bank of Nigeria / appellants Philippine National Bank / New York Land Co. / Yamaha Motor Co. / Intervenors-appellants Philippine National Bank / Verlinden B.V. / Bergdorf Goodman Inc. / PHILIPPINE NATIONAL BANK / /

Country

Switzerland / United States / Philippines / /

Event

M&A / Legal Issues / /

Facility

U.S. District Court / Port of New York Auth / Supreme Court / OPPOSITION TO MOTION FOR LEAVE TO APPEAL TO THE COURT OF APPEALS Intervenors / U.S. Supreme Court / MEMORANDUM OF LAW IN OPPOSITION TO MOTION FOR LEAVE TO APPEAL TO THE COURT OF APPEALS MAYER BROWN LLP / /

IndustryTerm

anti-corruption law / /

MarketIndex

New York County / /

NaturalFeature

Island Fed. / /

Organization

United States Supreme Court / Credit Union / SUPREME COURT / Swiss government / Philippine Supreme Court / COURT OF APPEALS MAYER BROWN LLP / Swiss Fed / U.S. Supreme Court / United Nations / Court of Appeals / U.S. District Court for the District of Hawaii / US Federal Reserve / Republic of the Philippines / Swiss Federal office of Police Matters / STATE OF NEW YORK APPELLATE DIVISION / Swiss Federal Supreme Court / Appellate Division / Saratoga County Chamber of Commerce / /

Position

President / Commissioner of Finance / /

ProvinceOrState

Nassau County / New York County / Hawaii / New York / Saratoga County / Suffolk County / Oklahoma / Queens County / /

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