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10 Sep 2017, 3:07 pm
KAYATTA, PIERCE ATWOOD LLP.TRANSWORLD SYSTEMS INC, Defendant, represented by ADAM J. [read post]
27 Dec 2011, 9:18 am
New York City Comptroller John C. [read post]
21 Dec 2015, 12:25 pm
District Court for the Eastern District of New York: U.S. v. [read post]
27 Feb 2007, 6:32 pm
Apparently unscathed by scandals at his former firms, 67 year old George Ball serves as Chairman of Sanders Morris Harris Group, Inc., a Houston based investment bank and wealth management firm. [read post]
27 May 2012, 9:49 am
This is what happened in the case of New York City-based commercial printer, Color-Web Inc., which is suing a subsidiary of their bank, People's United Financial Inc. [read post]
17 Jul 2019, 10:32 am
The company was effectively a state-backed monopoly in China’s electronic payments market due to its central bank mandate. [read post]
5 Aug 2011, 3:06 pm
In a court filing in that case, the ECO argued against releasing the information, saying that U.S. sanctions had caused banks to withdraw banking facilities from companies doing business with Iran. [read post]
24 Nov 2009, 12:05 am
On November 23, 2009, Distinctive Call Response, Inc., BlueHippo Funding, LLC and a number of other affiliates filed for chapter 11 protection in a move that the companies blamed upon actions taken by their payment processor, First Region's Bank, apparently in response to a press release issued by the Federal Trade Commission. [read post]
11 Feb 2009, 8:15 pm
District Court for the Southern District of New York, Judge Shira Scheindlin said that TGS- GS-NOPEC Geophysical Co failed to convince the court that the institutional investor would suffer irreparable harm if Merrill Lynch Pierce Fenner & Smith Inc. continues redeeming clients' ARS under the investment firm's current procedures. [read post]
26 Mar 2008, 3:27 pm
Pershing and its parent company Bank of New York Mellon LLC filed a motion to have the case dismissed. [read post]
3 Nov 2009, 11:06 am
Capmark filed for bankruptcy protection in Delaware on October 25, 2009 (details on the company and the bankruptcy filing can be found in an earlier post).The members of the Creditors' Committee are:JPMorgan Chase Bank, N.A.The Royal Bank of Scotland, plcWilmington Trust FSB, as Indenture Trustee for 6.3% NotesThe Varde Fund IX, L.P.Law Debenture Trust Company of New York, as Indenture TrusteeAbout netDockets:With over 1.4 million documents… [read post]
9 May 2017, 6:54 pm
"We allege that these companies made deceptive demands and illegally took money from people's bank accounts. [read post]
22 Dec 2008, 9:41 pm
Having handled the creditors committee for the New York Daily News's 1991 bankruptcy, Seife has some experience with newspaper company insolvencies. [read post]
3 Jul 2007, 1:34 am
The Bank of New York, defendants-appellees
NEW YORK COUNTYCriminal PracticePersonal Knowledge of Allegation of Suspended License Denies One Defendant Dismissal of Charges People v. [read post]
4 Mar 2009, 12:23 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKMedia Law
New York Post Story About California Test Firm Privileged as Fair, True Report of Official Proceeding
Test Masters Educational Services Inc. v. [read post]
2 Aug 2007, 12:08 pm
As part of their scheme, monies paid by insurance companies for blood tests were converted to cash via a Florida Bank of America account. [read post]
25 May 2007, 3:30 am
After four months of bidding, CEVA Group PLC -- a UK public limited company owned by affiliates of New York City-based Apollo Management LP -- has emerged as the winner for Houston-based logistics company EGL, Inc. over the management led-private equity bid championed by EGL chairman and CEO, Jim Crane (prior posts here). [read post]
30 Jul 2012, 10:53 am
The New York Times reports that Zhang knew about the deal because his company has “a strategic cooperation agreement” with CNOOC. [read post]
30 Jul 2012, 10:53 am
The New York Times reports that Zhang knew about the deal because his company has “a strategic cooperation agreement” with CNOOC. [read post]
6 Oct 2011, 5:46 am
Legal Assault: Legal pressure is mounting against Bank of New York Mellon Corp., The Wall Street Journal reports. [read post]
