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23 May 2024, 11:53 am
What if, for example, it became possible for banks to change the length of time before an account were deemed to be dormant, which would then allow an institution to seize a depositor's funds? [read post]
3 Apr 2024, 10:08 am
Banking Inst. 203 (2024). [read post]
22 Mar 2024, 9:33 am
As close as I work with Seth, he still pulls things out of his memory banks that I had never heard of it. [read post]
22 Mar 2024, 7:22 am
” Constantine Cannon partner Seth Greenstein added: “this settlement is a testament to the persistent efforts of Mr. [read post]
16 Feb 2024, 3:00 am
National/Federal Chief Witness Against Gaetz Is Cooperating with House Ethics Investigation DNyuz – Robert Draper and Michael Schmidt (New York Times) | Published: 2/9/2024 A lawyer for the chief witness against U.S. [read post]
4 Dec 2023, 2:49 pm
Seth C. [read post]
4 Sep 2023, 2:46 pm
Benham’s article Proportionality, Pretriall Confidentiality, and Discovery Sharing was cited in the following article: Seth Katsuya Endo, Discovery Dark Matter, 101 Tex. [read post]
18 May 2023, 7:17 am
”Seth P. [read post]
30 Mar 2023, 6:33 pm
Both grand juries returned indictments, and at the time charges were reported as including: (1) failing to report a lobbyist’s political contribution, worth thousands of dollars, to the State Board of Elections; (2) grand larceny for depositing a $5,000 check for his campaign into his personal bank account; and (3) 76 counts of filing for reimbursement from taxpayer money for over $5,000 in travel expenses already paid for by the party. [read post]
22 Mar 2023, 6:30 am
” Surprisingly, Twitter’s counsel, Seth Waxman, did not bring up free speech. [read post]
7 Mar 2023, 5:16 am
Seth Moulton (D-Mass.) was explicit on the matter, stating, “We’re not just at war to support the Ukrainians. [read post]
25 Feb 2023, 10:46 am
Banks and gun dealers don’t produce speech, so regulation of their outputs does not necessarily affect speech. [read post]
24 Feb 2023, 8:02 am
Partway through oral argument before the Supreme Court in Gonzalez v. [read post]
22 Feb 2023, 1:23 pm
She described a scenario in which a known terrorist, such as Osama Bin Laden, opens a bank account and uses the bank’s generally available services as part of his terrorist activities. [read post]
11 Jan 2023, 3:03 am
Contrary to plaintiffs’ contention, defendants’ failure to comply with the rules concerning retainer agreements (22 NYCRR 1215.1) does not preclude them from recovering in quantum meruit (Frechtman v Gutterman, 140 AD3d 538,538 [1st Dept 2016]; Seth Rubenstein, P.C. v Ganea, 41 AD3d 54, 60-63 [2d Dept 2007]). [read post]
4 Dec 2022, 5:20 am
See note 9, infra (discussing such comments in In re Franklin National Bank Securities Litigation and Bank of Dearborn v. [read post]
23 Sep 2022, 4:34 am
Seth Mydans reports for the New York Times. [read post]
15 Aug 2022, 1:45 pm
The post History of Bankruptcy – Part 1 (Origins & History of Bankruptcy) appeared first on Law Office of Seth L. [read post]
27 Jul 2022, 7:04 am
Goel allegedly learned confidential internal information about potential mergers and acquisitions transactions the investment bank was considering financing and tipped the information to a friend, who worked at another investment bank. [read post]
5 Jul 2022, 9:56 am
In January 2022, Seth Frotman, now CFPB General Counsel, indicated that more clarity on EWA products was needed from the CFPB. [read post]
