Search for: "Bank of New York as Trustee"
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13 Nov 2020, 2:01 pm
The New York Probate Lawyer Blog has published numerous articles about guardianship and the Court proceedings for appointment. [read post]
3 Nov 2020, 4:17 am
In Madden, the Second Circuit held that NBA preemption of New York usury law did not apply to charged-off credit card receivables sold by a national bank to a non-bank. [read post]
26 Oct 2020, 2:46 pm
bid=10387825 LAW LIBRARY level 3: KF283 .B24 2020Marta Baffy & Kirsten Schaetzel, Academic Legal Discourse and Analysis: Essential Skills for International Students Studying Law in The United States (New York: Wolters Kluwer, 2020). [read post]
23 Oct 2020, 3:00 am
It turns out China is one of only three foreign nations where Trump maintains a bank account. [read post]
5 Oct 2020, 4:21 pm
The New York Law Blog by Hayes & Simon, P.C.Opportunities are increasingly emerging in New York for the purchase of distressed assets. [read post]
2 Oct 2020, 10:31 am
Capital One Funding, LLC, the federal district court for the Eastern District of New York joined the federal district court for the Western District of New York in Petersen v. [read post]
24 Sep 2020, 11:06 am
A New York federal district court in Petersen v. [read post]
14 Sep 2020, 3:44 am
This juxtaposition of divergent law and convergent fact patterns makes it all the more interesting to follow case law developments from outside my home state of New York, to see how the outcomes and rationales differ from, or resemble those, of New York courts. [read post]
11 Sep 2020, 3:00 am
How Trump Draws on Campaign Funds to Pay Legal Bills MSN – Eric Lipton (New York Times) | Published: 9/5/2020 President Trump was proudly litigious before his victory in 2016 and has remained so in the White House. [read post]
4 Sep 2020, 3:00 am
Homeland Security Blocked Warnings of Russian Campaign Against Biden New York Times – Zolan Kanno-Youngs | Published: 9/2/2020 The Department of Homeland Security declined to publish a July 9 intelligence document that warns of Russian attempts to denigrate Joe Biden’s mental health, prompting new scrutiny of political influence at the department. [read post]
14 Aug 2020, 3:00 am
The Kamala Harris Pick: Geographic balance takes back seat to gender, race New York Times – Shane Goldmacher, Adam Nagourney, and Jennifer Medina | Published: 8/12/2020 Joe Biden’s selection of U.S. [read post]
9 Aug 2020, 4:00 am
Gutierrez is Board Chair of New Immigrants Community Empowerment and a Board of Trustees for the Queens Public Library. [read post]
9 Aug 2020, 4:00 am
Gutierrez is Board Chair of New Immigrants Community Empowerment and a Board of Trustees for the Queens Public Library. [read post]
6 Aug 2020, 12:39 pm
Village of Pomona, New York, a Jewish organization seeking to build a rabbinical college was blocked from doing so by local zoning laws. [read post]
30 Jul 2020, 10:09 am
Simplified Probate for Small Estates In the state of New York where we practice law, relatively small estates do not have to go through the full probate process. [read post]
24 Jul 2020, 12:10 am
He is a member of the New York University Board of Trustees, University of Pennsylvania Law School Board of Advisors, Bank Leumi USA Board of Directors and Whole Earth Brands Board of Directors. [read post]
24 Jul 2020, 12:10 am
He is a member of the New York University Board of Trustees, University of Pennsylvania Law School Board of Advisors, Bank Leumi USA Board of Directors and Whole Earth Brands Board of Directors. [read post]
8 Jul 2020, 7:20 am
A graduate of SUNY Albany and licensed to practice law in New York since 1997. [read post]
3 Jul 2020, 6:43 am
The SACE guarantees are available to any enterprise established in Italy in respect of new financings. [read post]
29 Jun 2020, 1:55 pm
The findings stated that the customer pledged assets in the customer’s brokerage account as collateral for the loans, which together had a principal amount of well-over one million dollars.Erik Patrick Pica (CRD #4829533, Brooklyn, New York) April 6, 2020 Pica was barred from association with any FINRA member in all capacities and ordered to pay a customer $200,000 in restitution, plus interest. [read post]
