Search for: "Manhattan Mortgage Corporation" Results 1 - 20 of 162
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9 Feb 2024, 7:29 am by Silver Law Group
This act is the law that governs corporate financial reporting and recordkeeping. [read post]
19 Jan 2024, 3:00 am by Jim Sedor
National/Federal A New Republican Mom Wants to Change House Rules for Postpartum Voting DNyuz – Anni Karni (New York Times) | Published: 1/16/2024 When she arrived in Congress last year, Rep. [read post]
10 Nov 2023, 1:00 am
Argentieri of the Justice Department’s Criminal Division, noted that “[TR] falsified corporate records to deceive lenders by fraudulently inflating the income of ROCO properties …. [read post]
23 Aug 2023, 6:05 am by Daniel P. Aldrich
Rental and ownership costs for housing in Hawaii were among the worst in North America, taking up around 93% of average income to cover a 30-year mortgage, according to some calculations. [read post]
7 Aug 2023, 4:40 am by Franklin C. McRoberts
That was the interesting, infrequently-litigated question addressed in a recent decision by Manhattan Commercial Division Justice Melissa A. [read post]
29 May 2023, 8:48 pm by Peter Mahler
Court Denies Corporation’s Motion to Dismiss Complaint Alleging Breach of Oral Agreement for 25% Equity Stake The owners of a corporation that operates a Manhattan karaoke lounge may be singing the blues after last month’s decision by Manhattan Supreme Court Justice Arlene Bluth denying their motion to dismiss a lawsuit brought by an ousted club manager who claims he was promised a 25% equity interest in exchange for his services. [read post]
24 May 2023, 6:37 am by Paula Junghans
Because those charges are felonies, Manhattan District Attorney Alvin Bragg is required to prove that the falsifications were made with the intent “to commit…aid or conceal” another crime. [read post]
4 Apr 2023, 8:14 pm by Jeralyn
He successfully got state mortgage fraud charges against Paul Manafort dismissed on double jeopardy grounds. [read post]
20 Feb 2023, 4:46 am by Peter Mahler
In her post-trial decision last December in Hall v Middleton, Manhattan Commercial Division Justice Jennifer G. [read post]
2 Feb 2023, 9:37 pm by Jim Sedor
Vicky Cann of the Corporate European Observatory identified some 431 suspicious entries, which were then reviewed by the register’s secretariat. [read post]
15 Nov 2021, 4:26 am by Peter Mahler
The court, by Manhattan Acting Supreme Court Justice Francis A. [read post]
19 Apr 2021, 4:03 am by Peter Mahler
Coincidentally, a case decided by the Manhattan-based Appellate Division, First Department, just a few days after Professor Kleinberger posted his article, starkly illustrates the disharmony of New York’s statutory schemes and the resulting disadvantageous position of a minority member of a New York LLC as compared to a minority shareholder of a New York close corporation when confronted with similar, allegedly oppressive behavior by the controlling co-owner. [read post]
4 Feb 2021, 8:30 pm by Jim Sedor
It will take in corporate donations and use that money to help finance other nonprofit organizations. [read post]
30 Nov 2020, 3:27 am by Peter Mahler
The Trial Court’s Decision The case was assigned to Manhattan Commercial Division Justice Barry R. [read post]
9 Sep 2020, 8:20 am
Some observers worry that, without government intervention, Manhattan may become a playground only for well-capitalized corporate giants. [read post]
7 Sep 2020, 4:35 am by Peter Mahler
With apologies to the King James Bible, what the Manhattan real estate market giveth, a poorly conceived partnership agreement taketh away. [read post]