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8 Dec 2014, 8:43 am
On November 24, Justice Marcy Friedman of the Supreme Court for the State of New York partially dismissed U.S. [read post]
11 Oct 2010, 6:47 am
New York Times: “But all of the sudden, the importance of title insurance is becoming crystal-clear. [read post]
11 Nov 2013, 12:42 pm
Bank National Association, acting in its capacity as trustee for Citigroup Mortgage Loan Trust 2007-AHL2, filed a lawsuit in the Supreme Court for the State of New York against Citigroup Global Markets Realty Corp. [read post]
14 Jan 2009, 12:17 pm
But maybe not: I've also heard it said that the most promising tactic for starting a new bank is to set up shop next door to the local outfit that just got bought out by a mega. [read post]
28 May 2012, 4:38 am
A federal judge in New York May 23 ordered the Bank of China to freeze the assets of alleged counterfeiters in China and to turn over information on credit card transactions involving those firms (Tiffany (NJ) LLC v. [read post]
10 Sep 2009, 3:06 am
Iler in Red Bank, New Jersey. [read post]
30 Nov 2007, 12:24 am
Nov 29, 2007) (NO. 2189)Steven Banks, The Legal Aid Society, New York (Adrienne M. [read post]
30 Jul 2012, 7:30 am
On June 13, 2012, New York City announced that it has committed $5 million to create a loan loss reserve fund through the New York City Energy Efficiency Corporation in an effort to make it easier for buildings to convert from the heaviest heating oils to cleaner fuels. [read post]
14 Mar 2007, 2:25 am
Mar 13, 2007) (NO. 463, 3663/04)Steven Banks, The Legal Aid Society, New York (David Crow of counsel), and Davis Polk & Wardwell, New York (Ryan J. [read post]
26 Sep 2023, 11:20 am
The ESG-related enforcement action was accompanied by a separate anti-money laundering (AML) enforcement action against the unit, Deutsche Bank’s New York-based investment advisor subsidiary, DWS Investment Management Americas (DWS), in which DWS agreed to pay a separate $6 million penalty. [read post]
4 Feb 2008, 1:56 am
Jan 31, 2008) (NO. 2649, 1219/06)Steven Banks, The Legal Aid Society, New York (Eve Kessler of counsel), for appellant. [read post]
14 Nov 2007, 2:29 am
Nov 13, 2007) (NO. 8799, 2358/98)Steven Banks, The Legal Aid Society, New York (Nancy E. [read post]
9 Dec 2011, 9:06 pm
NBC in New York has reported that a warning issued by the NYPD to bank security officials in New York includes the following: “We have received a report of a confirmed mail (package) explosive device that was addressed and sent to … Deutsche Bank in Frankfurt, Germany. [read post]
12 May 2010, 6:00 am
Ivy is a New York-based investment adviser that is wholly owned by Bank of New York Mellon. [read post]
7 Aug 2019, 9:23 am
Customers Can Sue Chase For Hidden Crypto Fees, Court RulesCrypto Briefing – August 2, 2019 Cryptocurrency investors may proceed with a class action lawsuit against Chase Bank, after a New York federal judge decided against the bank’s motion for dismissal. [read post]
3 Sep 2008, 10:15 pm
Galvin's action follows on the heels of earlier statements from New York Attorney General Andrew Cuomo's office stating it was stepping up its probe of Bank of America. [read post]
3 Apr 2009, 1:14 am
If you are already an online subscriber to the New York Law Journal you should be able to click on any of the links provided below, sign in, and access the full text of articles listed. [read post]
25 May 2007, 1:13 am
May 22, 2007) (NO. 1116, 467/05)Steven Banks, The Legal Aid Society, New York (Adrienne M. [read post]
30 May 2007, 1:19 am
May 29, 2007) (NO. 1178, 8543/00)Steven Banks, The Legal Aid Society, New York (David Crow of counsel), and Davis Polk & Wardwell, New York (Jennifer A. [read post]
5 Dec 2008, 11:31 pm
The scheme unraveled when the feds cultivated an informant in scheme in Poughkeepsie, New York. [read post]
