Search for: "United States v. New York"
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5 Jan 2007, 1:24 am
Ryan U.S DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal Practice Court Denies Bulk of Prisoner's Bid to Restructure $926,649 in Restitution of Wire, Bank Fraud United States v. [read post]
23 Jan 2012, 10:09 am
New York v. [read post]
1 Feb 2007, 12:21 am
United States U.S. [read post]
31 Aug 2012, 2:45 pm
United States, 12-63). [read post]
6 Feb 2017, 12:44 pm
New York’s state high court, the New York Court of Appeals, is going to hear argument in the case tomorrow. [read post]
15 Aug 2011, 4:03 am
The Bottom Line: On June 16, 2011, the United States Bankruptcy Court for the Southern District of New York (Judge Glenn), denied, in part, a trio of motions to dismiss filed by defendants in related adversary proceedings commenced by the chapter 11 trustee of Dreier LLP (the “Trustee”) seeking to avoid and recover prepetition transfers made by Dreier LLP to the hedge fund defendants pursuant to the actual and constructive fraudulent conveyance… [read post]
15 Aug 2011, 4:03 am
The Bottom Line: On June 16, 2011, the United States Bankruptcy Court for the Southern District of New York (Judge Glenn), denied, in part, a trio of motions to dismiss filed by defendants in related adversary proceedings commenced by the chapter 11 trustee of Dreier LLP (the “Trustee”) seeking to avoid and recover prepetition transfers made by Dreier LLP to the hedge fund defendants pursuant to the actual and constructive fraudulent conveyance… [read post]
25 Apr 2024, 4:12 pm
United States. [read post]
21 Jul 2020, 8:32 am
While many of the advertising brokers that Kurbanov uses are based in the Ukraine, at least two of them are based in the United States: one in New York and one in California. [read post]
7 Jan 2014, 8:30 am
So timely, a New York Times article this Sunday explored two states’ responses to the crushing problem. [read post]
6 Jun 2012, 7:40 am
Attorney Preet Bharara brought the seizure and forfeiture action of United States Of America v. [read post]
15 Jan 2012, 6:00 am
He owned an auto body shop in Queens, New York. [read post]
9 May 2020, 2:20 am
The impact of COVID-19 on the economy has resulted in many public employers in New York State considering laying off staff in order to close budget gaps. [read post]
9 May 2020, 2:20 am
The impact of COVID-19 on the economy has resulted in many public employers in New York State considering laying off staff in order to close budget gaps. [read post]
23 Jan 2009, 1:23 am
United States [read post]
30 Jul 2018, 10:06 am
., D/B/A Shah Luxury (“Shah”) of New York, New York, infringed rights in United States Copyright Registration No. [read post]
7 Dec 2010, 3:00 am
Cohen, Supreme Court, New York County, Justice Edmead 2009 NY Slip OP 30806(U), April 15, 2009 illustrates two distinct principals. [read post]
18 Mar 2011, 10:52 am
”In New York State, one may be employed in either the private sector or the public sector.The public sector in New York has two components: the military service [ii] and the civil service. [read post]
25 Jun 2007, 6:22 am
United States, is significantly more important strategically for structured settlements than Transamerica v. [read post]
8 Nov 2016, 4:44 pm
Rolling Stone would have preferred to be in media-friendly New York with New York law applying. [read post]
