Search for: "MANHATTAN LOAN CO INC"
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1 Feb 2008, 12:15 am
Inc. v. [read post]
28 Mar 2011, 7:02 pm
Fred Wilpon and Sterling Equities Inc. restructured bank loans after the Madoff firm went into liquidation. [read post]
3 Oct 2022, 4:25 am
Co. v E. [read post]
22 Apr 2024, 4:21 am
But earlier this month, a Manhattan-based appeals court issued 1650 Broadway Assoc., Inc. v Sturm, ___ AD3d ___, 2024 NY Slip Op 01864 [1st Dept Apr. 4, 2024]), a bombshell decision for already anxious accountants at the height of tax season. 1650 Broadway is a warning to accountants of closely-held businesses that where they allegedly acquire knowledge or information of an owner’s financial improprieties, New York common law may now impose upon them an affirmative duty to… [read post]
10 Oct 2022, 4:34 am
The Class B limited partner, an entity named Crabapple, Inc., was to serve as representative of the Class A foreign investors. [read post]
20 Feb 2012, 6:04 pm
(a subsidiary of CITIBANK, N.A., and “CMI”), a complaint was filed against CMI in the US District Court in Manhattan and simultaneously settled for $158.3 million. [read post]
20 May 2019, 9:11 am
PLS Financial Services, Inc., however, a federal district court and the Fifth Circuit reached the opposite conclusion in a proposed class action presenting the very same litigation waiver question under almost identical factual circumstances, 689 Fed.Appx. 800 (5th Cir. 2017) (per curiam).How should these cases be counted? [read post]
30 Apr 2012, 3:00 am
The suit's gravamen is that Talla/60th St. charged Sapphire grossly excessive rents and also used Sapphire's funds to pay the defendants' separate loan obligations. [read post]
12 Dec 2022, 4:23 am
Truck Rent-A-Ctr., Inc. v Puritan Farms 2nd, Inc., 41 NY2d 420 [1977] [liquidated damages provision in a truck lease agreement]; Beltway 7 & Props., Ltd. v Blackrock Realty Advisers, Inc., 167 AD3d 100 [1st Dept 2018] [loan agreement]). [read post]
14 Jul 2015, 5:31 pm
RM, the Co-Director of the TAUB Institute of Research on Alzheimer's Disease and the Aging Brain at Columbia University. [read post]
7 Dec 2007, 1:20 am
Magna Carta Cos. [read post]
11 May 2011, 6:51 am
JPMorgan Chase & Co., 11-00913, U.S. [read post]
30 Apr 2012, 3:00 am
The suit's gravamen is that Talla/60th St. charged Sapphire grossly excessive rents and also used Sapphire's funds to pay the defendants' separate loan obligations. [read post]
25 Oct 2012, 10:09 am
Manhattan U.S. [read post]
14 May 2012, 8:50 am
Citigroup Inc and Wells Fargo & Co are among the larger banks that have yet to settle. [read post]
14 May 2012, 8:50 am
Citigroup Inc and Wells Fargo & Co are among the larger banks that have yet to settle. [read post]
6 Feb 2019, 4:14 am
Hugh and defendant Claire Gruppo co-founded defendant Gruppo Levey & Co. [read post]
15 May 2023, 4:58 am
Years into a protracted derivative lawsuit by a 20% founding shareholder against his co-founder 60% shareholders over their misappropriation of “Smithfield,” an Irish sports bar in Manhattan, New York County Commercial Division Justice Jennifer G. [read post]
11 Jun 2007, 8:26 pm
Olis’s co-workers accepted the plea deals. [read post]
1 Feb 2012, 9:07 am
The unit will probe bank conduct that created the housing bubble and bust, including the packaging of loans into securities, said New York Attorney General Eric Schneiderman, a co-chairman of the group. [read post]
