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31 Aug 2012, 5:00 am
The defendants, Barclays Bank PLC and Barclays Capital Inc. [read post]
6 Jan 2010, 6:18 pm
If so, head over to GoInhouse.com to check out the latest postings - here are a few companies that could be looking for you: Sr Corporate Counsel, Research - Pfizer Inc., La Jolla, CA Sr Corporate Counsel, Global Privacy Office - Pfizer Inc., New York, NY Lead Counsel, Southeast Regional Business Unit - Pfizer Inc., Atlanta, GA Global Specialty Care Product Counsel - Pfizer Inc., Collegeville, AL R&D Regulatory Law & Compliance… [read post]
19 Jun 2020, 2:10 pm
The ILN is proud to announce our latest firm of the month, Davis & Gilbert LLP, New York! [read post]
12 Mar 2018, 3:13 pm
On March 7, 2018, New York Supreme Court Justice Marcy S. [read post]
19 Nov 2010, 11:43 am
New York Life Insurance and Annuity Corporation Bonner v. [read post]
31 Oct 2011, 10:24 am
These charities and churches are Catholic Charities of the Archdiocese of New York, including Manhattan and Staten Island, National Society for Prevention of Blindness, Inc., The Fresh Air Fund, First National City Bank as Committee of the Property of Paul S. [read post]
22 Aug 2007, 1:36 am
DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Contracts Maya Angelou Is Not Required to Pay Percentage Of Hallmark Advance to Licensing Company B. [read post]
16 Jun 2015, 8:30 am
He could face up to 20 years in prison.According to the SEC, from 2003 to 2012, Quigley allegedly managed to convince foreign investors to purchase securities for various “blue chip” companies such as Dell Inc, Berkshire Hathaway INC, and BlackRock INC., as well as “start up” companies that were considered on the verge of going public.Foreign investors sent their funds to various U.S bank and brokerage accounts set up by… [read post]
6 May 2019, 11:49 am
A dark cloud is now hanging over the OCC’s decision to accept applications for special purpose national bank (SPNB) charters from fintech companies as a result of the opinion issued last week by a New York federal district court in the lawsuit filed by the New York Department of Financial Services (NYDFS) seeking to block the OCC’s issuance of the charters. [read post]
21 Aug 2022, 12:45 pm
Jackson National Life Insurance Company; Jackson National Life Distributors LLC; Jackson National Life Insurance Company of New York, Defendants/Appellees (10 Cir Opinion)17 Years Later, Pro Se Plaintiff Battles On Over Bancorp International Group Corporate Identity FraudJan Harris, Plaintiff, v. [read post]
9 Feb 2009, 9:00 am
New York laws, on the other hand, addressed a credit card company's duty to "refrain from fraud, deception, and false advertising when communicating with New York customers. [read post]
5 Mar 2018, 6:54 am
On February 23, 2016, Wins represented in an SEC filing that its principal executive offices were located in New York City. [read post]
20 Aug 2010, 9:08 am
From January 2009 to May 2009, a number of offshore online gambling companies such as Pokerstars were depositing an approximate total of $13,335,248.91in Goldwater Bank held by Allied Wallet, Inc. [read post]
10 Feb 2011, 2:56 am
Nate Raymond of the The New York Law Journal reports that "Redskins owner Daniel Snyder has sued Cadwalader, Wickersham & Taft for $13 million over advice it gave on an investment bank's fee during a proxy fight at Six Flags Inc. in 2005. [read post]
20 Aug 2012, 4:50 am
DiNapoli Wednesday announced his office completed the following audits: the Champion Volunteer Fire Company, Inc.; the Village of Chester; and, the City of Lackawanna. the Village of Canton; the Town of Champlain; the City of Rochester; and, the Spencerport Volunteer Fireman’s Association, Inc. [read post]
20 Jan 2016, 7:41 am
”) Bank of New York Mellon v. [read post]
20 Apr 2012, 6:58 pm
District Court, Southern District of New York, with a case No. 12-03114. [read post]
3 Nov 2011, 11:49 am
MF Global Holdings Ltd. and its broker-dealer arm MF Global, Inc. filed for bankruptcy protection earlier this week in New York after dealings with the firms were suspended by the Federal Reserve Bank of New York and the major exchanges. [read post]
1 May 2015, 12:01 pm
Shafranek had been employed with First United Equities Corporation in New York, New York, Citicorp Investment Services in Long Island City, New York, and Banc One Securities Corporation in Chicago, Illinois. [read post]
26 Aug 2021, 8:58 am
The law requires New York-regulated banks to process checks in the order they are received, or from smallest to largest, to prevent customers from racking up fees for overdrawing their accounts. [read post]
