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31 May 2024, 11:49 am
(CRD#: 7691/SEC#: 801-14235,8-7221), a dual registered broker-dealer, is based in New York, NY. [read post]
31 May 2024, 6:00 am
The accord follows a separate $66.7 million deal agreed to by JPMorgan & Chase Co., Wells Fargo & Co., and Bank of America Corp. in 2021 over similar allegations of fixing ATM prices. [read post]
27 May 2024, 5:45 am
The DA’s office charged Trump with 34 counts of violating New York Penal Law § 175.10 (Falsifying Business Records in the first degree). [read post]
22 May 2024, 11:15 pm
Mosley has had a long history of public service, serving as a Legislative Analyst and Oversight Investigator for the New York City Council, Senior Consultant to the New York State Assembly, and Senior Advisor to the Deputy Speaker of the New York State Assembly prior to becoming a member of the New York Legislature in 2013. [read post]
22 May 2024, 11:15 pm
Mosley has had a long history of public service, serving as a Legislative Analyst and Oversight Investigator for the New York City Council, Senior Consultant to the New York State Assembly, and Senior Advisor to the Deputy Speaker of the New York State Assembly prior to becoming a member of the New York Legislature in 2013. [read post]
22 May 2024, 4:03 am
RSD857 LLC v Wright 2024 NY Slip Op 31674(U) May 13, 2024 Supreme Court, New York County Docket Number: Index No. 158125/2022 Judge: Paul A. [read post]
14 May 2024, 5:08 am
According to the 2023 Franchise Disclosure Document (“FDD”) of Garbanzo Franchising Co., LLC, Garbanzo Mediterranean Fresh has 17 franchised outlets in the US found in California, Colorado, Georgia, Indiana, Iowa, Massachusetts, Michigan, Missouri, Minnesota, New York, Philadelphia, Utah, and Virginia. [read post]
13 May 2024, 6:41 am
” “Judge should be censured for street brawl, conflict of interest, New York judicial conduct commission says” — “A New York judge should be censured for engaging in a street brawl with his neighbors and for participating in matters involving an attorney who was buying the judge’s law practice, according to the New York State Commission on Judicial Conduct. [read post]
9 May 2024, 2:00 pm
The Arizona firm waited for their bank’s notification that the check they received from the “debtor” was valid before issuing payment to “Groat Machinery, Inc. [read post]
8 May 2024, 7:20 pm
Oppenheimer & Co., (CRD#: 249/SEC#: 801-887,8-4077) headquartered in New York, New York, is a national financial advisory firm. [read post]
8 May 2024, 5:13 pm
When completed the agency will rename its regions as follows: Region 1 to the Boston Region Region 2 to the New York City Region Region 3 to the Philadelphia Region Region 4 to the Atlanta Region Region 5 to the Chicago Region Region 6 to the Dallas Region Region 7 to the Kansas City Region Region 8 to the Colorado Region Region 9 and 10 merged into the San Francisco Region, and The new Birmingham Region. [read post]
22 Apr 2024, 3:39 pm
“Then, he covered up that criminal conspiracy by lying in his New York business records over and over and over again. [read post]
18 Apr 2024, 9:01 pm
”[2] With respect to the latter, just over a week ago, the SEC prevailed on its fraud claims against Terraform and its founder Do Kwon.[3] A jury in the Southern District of New York found the defendants liable for misleading investors in multiple ways before the collapse of their stablecoin, along with the rest of their ecosystem, in 2022. [read post]
15 Apr 2024, 9:01 pm
Two federal district courts recently upheld decisions by the Federal Reserve Bank of Kansas City (FRBKC) and the Federal Reserve Bank of San Francisco (FRBSF) to deny master account applications from Custodia Bank (Custodia) and PayServices Bank (PayServices). [read post]
15 Apr 2024, 3:00 am
” “Accordingly, the order of the Supreme Court, [*4]New York County (Andrew Borrok, J.), entered April 26, 2023, which, insofar as appealed from, granted defendant Getzel Schiff & Pesce, LLP’s motion to dismiss, should be reversed, on the law, without costs, and the motion denied. [read post]
5 Apr 2024, 6:00 am
New York is one of the first states to consider BNPL regulation. [read post]
29 Mar 2024, 6:00 am
Supreme Court’s ruling in Illinois Brick Co. v. [read post]
18 Mar 2024, 5:23 pm
The city’s bankruptcy plan was eventually approved in November 2014, eliminating $7 billion worth of debt.[17] Bankruptcy of a Not-Profit – The New York City Opera The New York City Opera, founded in 1943 and known as “The People’s Opera,” aimed to offer innovative and affordable opera experiences. [read post]
4 Mar 2024, 5:56 pm
See Jennifer Senior, InConversation: Antonin Scalia, New York Magazine, Oct. 4, 2013. [read post]
27 Feb 2024, 2:21 pm
” Art Works, Inc., the entity that owns the gallery, brought the lawsuit in the New York State Supreme Court. [read post]
