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12 Feb 4:57 am
... Insurance Eric Dinallo stated that there are "major top-end brokers" interested in doing business on the potentially-resurrected
New York Insurance Exchange (the "Exchange") if it can help increase market capacity. The New York Insurance
... it more than once during his tenure as Superintendent. InsureReinsure.com previously covered the idea of re-establishing the Exchange here.
The National Underwriter interview reports that Dinallo noted that the technology available to run the Exchange today is ...
23 Mar 10:54 am
... litigation attorney Peter Mahler has used his blog, New York Business Divorce, to take his expertise in the field of business divorce into the spotlight. A partner at Farrell
Fritz, Peter ... and expertise in a highly specialized area of the law." Not only that, but keeping up on new developments for his weekly blog
posts has kept Peter up to speed on his ... his firm, clients and judges, and more. See our e-mail exchange with Peter (after the jump). Lisa
Kennelly: Why did you decide to start blogging? ...
6 Oct 5:23 pm
The interview is available on newsstands or it can be downloaded from's Crain's New York
Business with a trial subscription here. You can also read the article in Investment News (Crain's sister publication) here. Here ... jar"
reserves that violate Generally Accepted Accounting Principles (GAAP). Based on my forensic accounting analysis, the Securities and Exchange
Commission took the very usual step of re-opening an investigation of financial reporting irregularities at Overstock.com (NASDAQ: OSTK ...
5 Sep, 2007 10:05 am
... because to do so would effectively accord protection to the idea itself. What They Were Fighting About: Plaintiff is in the business of
determining and publishing settlement prices for futures contracts. These settlement prices are used to value individual accounts. In conducting its business, Defendant forwards Plaintiff's settlement prices to a third-party. Plaintiff sued, alleging copyright infringement. In its defense, Defendant
argued, in the alternative, that ...
7 Jul, 2008 1:33 pm
... to write any new business on the Exchange. In the years
following the initial rapid growth, many of its syndicates were either rehabilitated or liquidated. By February 1996, the Exchange itself was
ordered liquidated by the New York State Supreme Court. Now, ... effect. Additionally, the market
conditions of the late 1970's may have returned, making the revival of the Exchange a practical domestic solution to insurance industry
pressures for a market with similar writing capacity that is free from ...
26 Aug 5:02 pm
... Corp. (ESDC) and localities have approved condemnation of property for a huge range of wealthy private entities, including the New
York Stock Exchange, Costco, Stop & Shop and Columbia University. The latest outrage is the
effort by the Empire State ... light at the end of a very dark tunnel. In October, the New York Court
of Appeals, the state's highest court, will hear the legal challenge of Brooklyn residents and businesses looking to block the use of eminent domain to build Atlantic Yards. ...
20 Oct, 2007 2:09 pm
... Ten Awards Gala to be held November 5 at Cipriani Wall Street, a famed New York banquet hall in
the former NewYork Stock Exchange. The keynote speakers will be former Treasury SecretaryPaul O'Neill and Donny Deutsch, Chairman ... of
New York Business." Its goal is "to act as an annual
milestone highlighting extraordinary leadership and innovation in the New York business community. The Ten Awards is an annual selection of ten individuals in the greater NewYork business
community who lead national ...
6 Feb 8:06 pm
... have investigated the men. "Not necessarily just for the patronizing but for the use of these business records and credit cards to see what
kind of fraud or tax fraud was being used ... New York Stock Exchange, in apartment 3A at 136 William Street. Davis operated three other "in-call" locations in the mid-town area of Manhattan. The escort business ... York Governor Eliot Spitzer was client #9 of a rival escort service. - And why was he not charged with
a sex crime? Picking up prostitutes is illegal, and ...
19 Jan, 2007 2:31 am
... YORK COUNTY Business Law Former Members Allowed to Proceed With Suit Against NYSE, Archipelago
Over Recent Merger Hyman v. New York Stock Exchange KINGS
COUNTY ... Action Not Litigated In Arbitration, Award; Res Judicata Inapplicable Comprehensive Medical Care of New York PC v. Hausknecht NASSAU COUNTY Juvenile Law Juvenile Properly ... Clause Fabricio v. Artus U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Business Law Settlement Denied Approval; Language in Provision,
Inconsistent With PSLRA, Added ...
18 Apr, 2007 1:23 am
... YORK COUNTY Business Law Fraud Suit by Former NYSE Seatholder Against NYSE Head Over Merger
Proceeds to Trial Wey v. New York Stack Exchange Inc. ...
YORK Civil Practice Evidence Supporting TRO's Reinstatement Struck For Improperly Raising New Issues
in Reply Brief Wolters Kluwer Financial Services Inc. v. Scivantage U ... York Department of Correctional Services U.S. DISTRICT COURT SOUTHERN
DISTRICT OF NEW YORK International Trade Court Rejects Bid for Duty-Free Treatment For Imported
Petroleum Products ...
19 Apr, 2007 1:17 am
... by Family of Decedent Sanitation Worker Against Survives Dismissal Consalvo v. City of New York
NASSAU COUNTY Insurance Law Insurer Is Obligated to Defend School Board Members ... DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Business Law Expedited Discovery in Suit Over NASD Consolidation With New York Stock Exchange Is Not Set Aside ... Association of Securities
Dealers Inc. U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Judges Court's Statements Insufficient
Evidence of Bias Or Appearance Thereof ...
28 Aug, 2008 5:01 pm
... period of 2000-2002 equaled slightly less than 100 percent of the New York Stock Exchange's (NYSE) net income over this same period. Complaint, ... LEXIS 1821, at *14 (N.Y. June 25, 2008). Despite the deference to the New York Legislature, it seems likely the Court of Appeals simply wanted out of this case ... they are unable to
arbitrate such disputes based on principles such as those imbedded in the business judgment rule or, as in the Grasso case, based on their
interpretation of a statute like the N ...
15 Nov, 2007 1:39 am
... YORK COUNTY Business Law Court Finds Former NYSE Seat Holder Attempted to Commit Insider Trading
Wey v. New York Stock Exchange Subscription Required KINGS
COUNTY Labor Law Union's Motion for Reinstatement Of Dues Checkoff Privileges Denied New York City
Transit Authority v. Transport Workers Union of America Subscription Required ... . Town of Henrietta Subscription Required U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Insurance Law Plan Participant Must Repay Insurer for Disability Benefits ...
29 May 7:21 am
... effective as of July 3, 2009. Dinallo has accepted a position as a visiting professor at New York
University's Stern School of Business. Appointed in January 2007, Dinallo has been actively involved with several important insurance ...
issues including: the regulation of credit default swaps; leading the AIG Task Force; the possible revival of the New York Insurance Exchange; the reduction of collateral requirements for alien reinsurers; the NAIC's development of
model regulations for variable ...
20 Nov 1:39 am
... Supreme Court Estate of Jan A. Headless Subscription Required U.S. COURT OF APPEALS, SECOND CIRCUIT Business Law Court Exercises Its
Discretion; Denies Prevailing Party's Motion to Recover Costs From Adversary Heath v. Securities and Exchange Commission Subscription Required
U.S. ... v. The Continental Insurance Co. Subscription Required U.S. DISTRICT COURT EASTERN DISTRICT OF NEW YORK Employment Hostile Work Environment Claim Stands; Alleged Harassment by Co-Worker Was Based on ...
20 Nov, 2006 5:11 am
... action complaint alleged violations of the Securities and Exchange Act of 1934 ("Exchange Act")
and the Securities Act of 1933 ("Securities Act") on behalf of NYCB shareholders. In re New York
Comm. Bancorp, at 469. NYCB went through ... the Defendants: (1) falsely represented that NYCB was uniquely able to thrive in an environment of rising interest rates and that its
business prospects remained strong; (2) highlighted a false strategy of deleveraging following the acquisition of Roslyn; and (3) ...
22 Dec, 2006 2:09 am
... children act 613 A10680A O'Mara -- Authorizes the conveyance of certain real property of the state to the county of Schuyler in exchange
for certain real property to be used for reforestation purposes 612 A10624A Magee -- Provides that the state may ... facility licensed or operated by the office of mental health 533
S8003 MARCELLINO -- Relates to the special powers of the New York state environmental facilities
corporation 532 S7987 LARKIN -- Provides for electronic appearance by defendants in ...
30 Jun, 2007 7:19 am
... pay on the grounds that their property interests were immune from assessment. In 2003 the City of New York filed suit in federal court seeking declaratory judgments to establish the validity ... Id., slip op. at 6 (citing, quite (over)broadly it seems,
Schooner Exchange v. McFaddon, 7 Cranch 116, 145 (1812)). And the property exceptions ... far laying down the prince, and assuming the
character of a private individual," Schooner Exchange v. McFaddon, 7 Cranch 116, 145 (1812). In a world in which goods ...
5 Aug, 2007 7:30 am
... investors threatens to spread nationwide as more and more "activist" business-friendly judges are appointed to the federal bench. The U.S.
District Court for the Southern District of New York, known to be friendly to Wall Street, has struck
again, this ... executed, she cancelled the order and repeated the process multiple times. Ameritrade later stated that it routes such orders only to the American Stock Exchange (Amex), and never to the Chicago Board Options Exchange or the Philadelphia Stock ...
26 Nov, 2006 11:45 am
... company" in contravention to New York insurance statutes. First, a little background... The
process of setting up a structured settlement generally involves a release of claims against a defendant in exchange for "a promise to pay" ...
was posed the following question: "Would an insurer that is not authorized to do an insurance business in New York be doing an insurance business when it undertakes to guarantee
the non-insurance obligations of its structured settlement company subsidiary where the ...
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