Search for: "The Attorney General of The State of New York"
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1 Jul 2008, 2:23 pm
People of the State of New York, by Eliot Spitzer, the Attorney General of the State of New York, Plaintiff-Respondent, v. [read post]
28 Oct 2009, 2:26 pm
This article will give you a very general introduction into the intended purpose of Child Protective Services in New York State. [read post]
6 Aug 2018, 8:58 am
The Investor Protection Bureau of the Office of the New York State Attorney General has sent Information Demand Letters to Binance Limited, Bittrex, Inc., Coinbase, Inc., and Gemini Trust Company, among others. [read post]
19 Jul 2018, 11:13 am
The Martin Act “authorizes the Attorney General to investigate and enjoin fraudulent practices in the marketing of stocks, bonds and other securities within or from New York State. [read post]
13 Jul 2018, 1:31 pm
The Martin Act “authorizes the Attorney General to investigate and enjoin fraudulent practices in the marketing of stocks, bonds and other securities within or from New York State. [read post]
19 Jul 2018, 11:13 am
The Martin Act “authorizes the Attorney General to investigate and enjoin fraudulent practices in the marketing of stocks, bonds and other securities within or from New York State. [read post]
24 Aug 2011, 12:01 pm
Attorney’s Office for the Southern District of New York is investigating some of Citi’s affiliates in connection with an investigation of mortgage-origination and mortgage-servicing companies. [read post]
29 Jan 2009, 3:22 pm
These are all questions relating to the building and zoning laws both of New York State and the local town, county or village where you are buying. [read post]
11 Nov 2013, 10:59 am
In October, NY State Attorney General Eric Schneiderman issued a sweeping subpoena seeking identification, financial, and other information on effectively all New York Airbnb "Hosts," those users offering living space for rent. [read post]
1 Apr 2010, 11:41 am
In recent news that Maryland Nursing Home Abuse and Neglect Attorneys have been following, Attorney General for the State of New York Andrew Cuomo announced this week that twenty-two health care employees, both former and current, have been arrested after hidden camera footage in two separate nursing homes revealed alleged abuse and neglect as well as other behavior that harmed the health and safety of residents. [read post]
9 Jan 2015, 7:00 am
In September 2014, the Attorney General of New York issued a consumer fraud alert across the state in response to reports of New York schools receiving fake invoices that claim payment owed for textbooks that were never ordered or shipped. [read post]
3 Jun 2010, 6:00 am
ATTORNEY GENERAL CUOMO ANNOUNCES ARRESTS IN MULTI-MILLION DOLLAR MEDICAID FRAUD SCHEME RUN OUT OF THREE NEW YORK CITY DENTAL CLINICS Defendants Allegedly Stole $5.7 Million From Medicaid Fund Yesterday, Attorney General Andrew M. [read post]
27 Jan 2015, 2:37 pm
New York. [read post]
15 Jul 2009, 5:20 am
In an effort to halt the usurpation of consumers’ causes of action, eight state attorneys general are opposing the provision of the bankruptcy plan that would release GM from liability. [read post]
26 May 2010, 6:00 am
"This individual used his businesses to swindle nearly half a million dollars in sales tax revenue from the State of New York," said Attorney General Cuomo. [read post]
31 Oct 2023, 5:17 am
From the introduction: New York State Rifle and Pistol Association v. [read post]
19 Feb 2016, 11:57 am
April 25, 2014) (New York) (non-product liability). [read post]
1 Jun 2017, 6:15 am
Pension Fund Bribes” by Christian Berthelson for Bloomberg.com New York: “Appeals Court Vacates Former State Senator’s Conviction and Fine” by Benjamin Weiser for New York Times Oregon: “Republican Confirmed to State Ethics Panel Despite Democrats’ Outcry” by Gordon Friedman for Portland Oregonian Elections Ohio: “High Court to Review Ohio’s Method for Removing Voters from Registration… [read post]
15 Aug 2018, 9:56 am
The New York Attorney General has submitted a letter to Judge Preska that responds to RD Legal Funding’s letter asking her to dismiss all of the NYAG’s federal and state claims. [read post]
10 Apr 2018, 9:36 am
Attorney’s Office for the Southern District of New York. [read post]
