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14 Sep 2011, 2:41 am
Rebenack admits that it "shared a single office" in New York City with a New York attorney from 2009 until January 2011, but, through the affidavit of defendant Jay Mascolo, claims that it had no staff or telephone listing for that office, and that the firm did not hold a New York bank account. [read post]
22 Jan 2007, 2:20 pm
. - New York Times. [read post]
18 Jun 2013, 2:57 pm
District Court for the Southern District of New York denied Dexia Real Estate Capital Markets’ (Dexia) motion to dismiss breach of contract claims brought by U.S. [read post]
24 Sep 2016, 7:23 am
Given New York’s importance in the financial services industry, not only would the effect of the Proposed Regulation be felt immediately across the country, other regulators may follow New York’s example. [read post]
8 Jul 2011, 5:14 am
The group was expected to complete the draft business plan by Fall but its efforts were put on hold when Governor Andrew Cuomo announced that the New York State Insurance Department would be merged with the Banking Department to form the Department of Financial Services. [read post]
6 Jun 2008, 8:28 pm
Wall Street's top three credit ratings agencies -- Standard & Poor's, Moody's Investors Service, and Fitch Ratings -- finalized an agreement yesterday with New York Attorney General, Andrew Cuomo, which is designed to improve transparency in the mortgage-backed securities industry. [read post]
Wells Fargo Uses Arbitration Clauses to Escape Lawsuits For Creating Thousands of Fake Bank Accounts
16 Dec 2016, 11:03 am
Moreover, according to an investigation by The New York Times last year, stringent judicial rules restricting conflicts of interest are nonexistent in arbitration, allowing some companies to shift cases to friendly arbitrators. [read post]
Wells Fargo Uses Arbitration Clauses to Escape Lawsuits For Creating Thousands of Fake Bank Accounts
16 Dec 2016, 11:03 am
Moreover, according to an investigation by The New York Times last year, stringent judicial rules restricting conflicts of interest are nonexistent in arbitration, allowing some companies to shift cases to friendly arbitrators. [read post]
27 Sep 2010, 6:19 pm
Sources: The New York Times; Peoria Journal Star; LinkedIn [read post]
23 Oct 2010, 3:40 pm
New York Times: “the legal disagreement amounts to whether banks can rely on flawed documentation to repossess homes. [read post]
19 Jul 2010, 2:59 am
Hassan Nemazee, 60, Manhattan, New York, former political fundraiser, was sentenced in Manhattan federal court to 144 months in prison for defrauding Bank of America, N.A. [read post]
29 Apr 2011, 1:14 pm
The Bank of New York Mellon Trust Company, N.A. , C.A. 5702-VCL (April 29, 2011) Both Section 271 of the DGCL and many indentures provide that a corporation may not sell all or substantially all of its assets without stockholder approval. [read post]
18 Dec 2008, 7:33 am
According to the Wall Street Journal, the United States Attorney for the Southern District of New York has filed a forfeiture proceeding against 650 Fifth Avenue in New York.In its press release: United States files civil forfeiture action against ASSA corporation's interest in Manhattan office tower (.pdf), the DOJ claims that a 40% interest in the building is held by the ASSA Corporation which is acting as a front for Bank Melli. [read post]
24 Mar 2010, 5:46 pm
According to The New York Times, BoA won't actually write down loans to the value of the property (which is more than it would get in a foreclosure). [read post]
5 Oct 2021, 8:52 am
[Struck at the West Point mint, transported by helicopter to the New York Federal Reserve bank.] [read post]
3 Dec 2014, 6:51 am
CanadaMan arrested over alleged threats made on Facebook against Pierre Karl Peladeau, Toronto StarLawsuit filed as co-workers fight over unclaimed lottery jackpot, The ProvinceOttawa lawyer's licence to practice suspended for failing to co-operate with LSUC investigations, Ottawa CitizenUnited StatesFederal judge rejects Target's bid to dismiss lawsuit by banks, ReutersGrand jury to decide whether to charge police in death of a black man from New York due to… [read post]
27 Jun 2011, 11:45 pm
Linda Silberman, who is the Martin Lipton Professor of Law at New York University Law School, has posted Morrison v. [read post]
27 May 2013, 4:36 pm
Gerard Canino, 51, Merrick, New York, the president and owner of First Class Equities (FCE), was sentenced in Manhattan, New York, federal court to 97 months in prison for his participation in a $66 million mortgage fraud scheme. [read post]
20 Nov 2018, 11:39 am
“The illegal money laundering scheme took off in Russia, travelled through the Danske Bank in Estonia, and landed in New York. [read post]
24 Nov 2010, 12:21 am
A November 23, 2010 New York Times article about the FDIC’s report can be found here. ? [read post]
