Search for: "Bank Of New York"
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6 Feb 2008, 1:35 am
Feb 05, 2008) (NO. 2693, 2039/05)Steven Banks, The Legal Aid Society, New York (Harold V. [read post]
18 Oct 2010, 2:15 am
Bank's claim was barred by the New York state law barring champertous assignments: New York's prohibition of champerty bars the purchase of a financial instrument “with the intent and for the purposes of bringing an action or proceeding thereon[.] [read post]
8 Aug 2012, 3:37 pm
The New York agency attempted to premise this claim of illegality on section 560.516(c) of the regulations. [read post]
25 Feb 2021, 5:46 pm
Bromwich of The New York Times has this report. [read post]
6 Aug 2009, 8:36 am
Federal Judge Jed Rakoff of the Southern District of New York court in Manhattan protected both Bank of America shareholders and the American public in his order on August 5. [read post]
10 Nov 2013, 10:42 pm
Michael Rory Woods, 44, Buffalo, New York, was charged by criminal complaint with making false statements on a loan application in order to secure a refinance mortgage. [read post]
7 Dec 2007, 1:05 am
Dec 06, 2007) (NO. 2293, 1734/05)Steven Banks, The Legal Aid Society, New York (Alan S. [read post]
20 May 2008, 6:31 am
May 20, 2008) (NO. 3689, 6983/02)Steven Banks, The Legal Aid Society, New York (David A. [read post]
15 Nov 2011, 11:24 am
Platt at the federal courthouse in Central Islip, New York. [read post]
New York DFS Consumer Protection and Financial Enforcement Division: New Name, New Look, Old Mandate
29 May 2019, 12:08 pm
Lemire then spent four years as counsel and principal advisor to former New York Police Commissioner Raymond W. [read post]
6 Oct 2008, 5:24 pm
As if Russian courts weren’t unpredictable enough, Bank of New York Mellon was thrown a new curve ball today in its battle with the Russians. [read post]
26 Jun 2014, 11:11 am
Alex Barrett, 47, Farmingville, New York, a mortgage broker, Barthelemy Adjavehoude, 54, Baldwin, New York, a property manager, Michelle Baker, 47, Jamaica, New York, a title agent, James Bayfield, 42, Jamaica, New York, a property manager and self-described foreclosure specialist and property managers Samuel Terrell Bell, 33, North Babylon, New York, and Dirk Hall, 39, Jamaica, New York,… [read post]
18 Dec 2009, 9:35 am
In September, Judge Jed Rakoff of the United States District Judge for the Southern District of New York rejected a settlement between the SEC and the bank. [read post]
16 Sep 2008, 9:24 am
Bank of America did, however, explicitly state that it is continuing to cooperate with the ongoing investigations by the New York Attorney General and the Securities and Exchange Commission. [read post]
14 Apr 2010, 8:50 am
Edward Wyatt writes for the New York Times online that when the Senate Banking Committee passed its financial overhaul bill the committee left the derivatives section to be addressed at a later date. [read post]
Justice Department Questioning Deutsche Bank, BofA & JPM Involvement Danske Money-Laundering Scandal
16 Nov 2018, 1:39 pm
Kohn, who is representing Wilkinson, said: “Law enforcement must hold accountable every institution that facilitated the money laundering scheme, both in Europe and in New York. [read post]
10 Mar 2009, 6:36 am
Mar 10, 2009) (NO. 28)Steven Banks, The Legal Aid Society, New York (Michael C. [read post]
29 Jun 2011, 1:58 pm
Attorney for the Eastern District of New York. [read post]
6 Feb 2011, 4:50 am
Identity Theft in the First Degree New York Penal Law 190.80 is the statute addressing the highest degree of Identity Theft in New York. [read post]
9 Mar 2012, 7:35 am
A simple call to our New York foreclosure defense lawyers can put you back on track. [read post]
