Search for: "Bank Of New York"
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16 Mar 2018, 12:06 pm
Fotheringhame was fired after a $150 million settlement occurred between Barclays and the Department of Financial Services (DFS), the banking regulator for New York. [read post]
27 Apr 2020, 1:44 pm
DFS’s alleged injuries, and any remedies to which it is entitled, are limited to New York. [read post]
22 Jun 2010, 12:15 pm
Sharmon Howell, the leader of a $10 million mortgage fraud conspiracy, pleaded guilty in New York City Federal Court to one count of conspiring to commit bank and wire fraud. [read post]
7 Oct 2012, 7:35 am
Bank Account by New York Bankruptcy Lawyer, Jay S. [read post]
29 Jan 2009, 12:23 am
District Court for the Western District of New York, in post-trial motions, addressed the requirements for pleading a successful Title VII retaliatory discharge claim. [read post]
3 Jun 2022, 10:58 am
Efron, New York, NY, of counsel), for appellants. [read post]
3 Jun 2022, 10:58 am
Efron, New York, NY, of counsel), for appellants. [read post]
3 Jun 2022, 10:58 am
Efron, New York, NY, of counsel), for appellants. [read post]
3 Jun 2022, 10:58 am
Efron, New York, NY, of counsel), for appellants. [read post]
28 Feb 2013, 7:39 pm
A New York Criminal Lawyer said it appears from evidence presented that a bank, a trust company and another corporation executed a statement of trust receipt financing. [read post]
9 Sep 2010, 3:19 pm
Hall concluded that “Queen Bee’s New York activities could be imputed to Mr. [read post]
25 Jul 2022, 9:54 am
One of the aspects involved with administering an estate in New York is the identification and collection of estate assets. [read post]
8 Jun 2012, 1:30 pm
In re Application of The Bank of New York Mellon, No. 651786/11, slip op. [read post]
15 Jan 2018, 3:20 am
Company that advances money to claimants against New York City also donates generously to New York politicos [Shawn Cohen, Julia Marsh, Rich Calder and Bruce Golding, New York Post and followup (“LawCash execs showering Schneiderman with campaign contributions”), as well as editorial and followup] Jesner v. [read post]
7 Jul 2014, 10:03 am
The Department of Justice (DOJ) and a state attorney's office in New York recently obtained a settlement with BNP Paribas, a large bank based out of France that resulted in a huge fine against the bank. [read post]
1 Sep 2016, 10:03 pm
A Wall Street Journal op-ed the other day by Andy Koenig observed that tens of millions of dollars from settlements with big banks by the Obama Department of Justice and New York Attorney General Eric Schneiderman are being directed to liberal political groups allied with Obama and Schneiderman, rather than to customers or taxpayers. [read post]
7 Feb 2012, 1:16 pm
We have offices to serve you throughout New York City, including locations in Manhattan, the Bronx, Queens, Staten Island and Brooklyn. [read post]
29 Feb 2012, 5:48 am
While annual payouts to finance industry employees in New York are forecast to drop only 14 percent during the bonus season, profits plunged in 2011, falling 51 percent, according to a report issued on Wednesday by the state comptroller, Thomas P. [read post]
17 Oct 2012, 11:23 am
Several tax evasion probes have stemmed from the bank failure and investigations span several states, including Kentucky, New York, and Florida. [read post]
16 Oct 2013, 8:43 am
A bank executive who suffered from major depression and was granted five months of paid sick leave, but was discharged after he informed his employer that he was uncertain when he could return to work, failed to state a plausible disability bias claim under the New York State Human Rights Law but could advance his analogous claim under the New York City Human Rights Law, the state’s high court ruled in a divided opinion reversing dismissal of his… [read post]
