Search for: "Benjamin M. Lawsky"
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31 Mar 2020, 2:00 am
Lawsky, Benjamin Mazur Summer Research Professor of Law, Northwestern Pritzker School of Law, presents today as part of the UF Tax Law Colloquium, sponsored by the Marshall M. [read post]
4 Jun 2015, 12:25 pm
Yesterday, in a significant development reflecting the general maturation of virtual currencies as a recognized payment system, Benjamin M. [read post]
30 Dec 2014, 4:28 pm
Note: A prior and separate class action lawsuit filed in New York in 2012 by ELNY shortfall victims against Benjamin M. [read post]
15 Dec 2014, 3:11 am
For example, on December 10, 2014, the New York State Department of Insurance Superintendent Benjamin M. [read post]
12 Dec 2014, 8:01 am
Following an announcement in October concerning third-party vendors, Benjamin M. [read post]
28 Oct 2014, 5:29 pm
“We will continue to take aggressive action to root out these types of unscrupulous schemes — and hold accountable those who would try to prey on vulnerable consumers,” said Benjamin M. [read post]
17 Jul 2014, 11:50 am
“We have sought to strike an appropriate balance that helps protect consumers and root out illegal activity—without stifling beneficial innovation,” Benjamin M. [read post]
6 May 2014, 1:32 pm
A prior and separate class action lawsuit filed in New York in 2012 by ELNY shortfall victims against Benjamin M. [read post]
23 Apr 2014, 6:36 am
” In addition, Benjamin M. [read post]
21 Apr 2014, 4:07 am
And it turns out that I’m the blogger that reported it, and last week suit was filed against me to the tune of $40 million. [read post]
14 Apr 2014, 8:51 am
Brown, joined by Superintendent of the New York State Department of Financial Services Benjamin M. [read post]
30 Dec 2013, 11:39 am
District Court for the Southern District of New York against the ELNY Receiver (New York Superintendent of Financial Services Benjamin Lawsky) in his personal capacity. [read post]
16 Aug 2013, 11:06 am
District Court for the Southern District of New York against the ELNY Receiver (New York Superintendent of Financial Services Benjamin Lawsky) in his personal capacity. [read post]
26 Jul 2013, 11:35 am
New York Superintendent of Financial Services Benjamin Lawsky, as Receiver for Executive Life Insurance Company of New York (ELNY), has announced the proposed liquidation date and the proposed date of closing of the ELNY Restructuring Agreement will be August 8, 2013. [read post]
3 May 2013, 9:15 am
Malin, Keith Vincent, and other similarly situated ELNY shortfall victims, as plaintiffs, and Benjamin M. [read post]
13 Mar 2013, 12:02 pm
For S2KM's summary of arguments presented earlier to the Appellate Division of the Supreme Court of the State of New York, Second Department by attorneys representing Benjamin M. [read post]
1 Mar 2013, 10:46 am
In his article, titled "ELNY Opinion Unjust to Victims", Stone accuses Benjamin M. [read post]
18 Feb 2013, 10:31 am
Judge Galasso's Contempt Order: Responded to a federal class action lawsuit filed November 8, 2012 by the three ELNY structured settlement shortfall payees, as plaintiffs, against Benjamin M. [read post]
7 Feb 2013, 10:47 am
Judge Galasso's contempt order provides in relevant part: "Should [Superintendent Benjamin M Lawsky] accrue additional legal expenses, such as in filing a motion to dismiss the federal complaint upon a successful appellate result, [Stone and Christensen & Jensen] may be subject to an additional fine." [read post]
7 Feb 2013, 5:51 am
The unanimous February 6, 2013 appellate decision: Dismissed the appeal; Affirmed Judge Galasso's order; and Awarded costs to Benjamin M. [read post]
