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2 Jul 2013, 9:50 am
In 2009, the Trustee initiated a proceeding in the United States Bankruptcy Court for the Southern District of New York against more than thirty-five major international banks, alleging unjust enrichment, breach of fiduciary duty, aiding and abetting fraud, negligence (collectively, the “common law claims”) and contribution, and seeking recovery of $2 billion in preferential or fraudulent transfers. [read post]
13 Oct 2009, 7:24 pm
Saturday's The New York Times posted a similar claim (as to the 1000 failures) by Gerald Cassidy, a "veteran banking analyst. [read post]
4 Jan 2010, 1:07 am
“That message on Wednesday better be; ...See all stories on this topic New York cashes out: Albany's zeros empty the state's main bank accountNew York Daily NewsPaterson not withheld promised money from schools and local governments - an unprecedented step - New York would have already found itself bouncing checks. ...See all stories on this topic Gotham GazetteSenate Democrats Look to Repair the Damage --… [read post]
12 Aug 2010, 11:17 am
Faced with proposed new regulations for mortgage-backed securities designed to prevent another financial crisis, some Wall Street banks are saying that they should have no responsibility “to undertake any sort of credit analysis” when creating and selling mortgage-backed securities, and that they have no ability to do that, according to Floyd Norris, a commentator on finance and economics, in his August 5, 2010 New York Times article, “Caveat… [read post]
19 Sep 2013, 2:53 am
In New York, the downpayment also represents a seller’s damages if the buyer breaches the contract and refuses to purchase the house without justification. [read post]
19 Sep 2013, 2:53 am
In New York, the downpayment also represents a seller’s damages if the buyer breaches the contract and refuses to purchase the house without justification. [read post]
10 Aug 2009, 6:00 am
Close behind were Citigroup (C), Wells Fargo (WFC) and Bank of New York (BK). [read post]
19 Sep 2008, 3:49 pm
According to media reports, American International Group (AIG) is considering selling some or all of its Brazilian holdings as part of its strategy to repay the recent loan from the Federal Reserve Bank of New York. [read post]
10 May 2010, 11:15 pm
Here is a press release I received from Chase Bank a couple of days ago: May 5, 2010Chase plans multi-day, foreclosure-prevention events in eight markets to help struggling homeowners Chase builds on success of one-on-one help for 3,200 customers in Florida Events complement 51 Chase Homeownership Centers NEW YORK, May 5, 2010 - Building on its success in helping Florida homeowners, Chase today announced that it will host… [read post]
28 Mar 2012, 9:25 pm
An American citizen domiciled in France died leaving behind bank accounts in New York worth less than $1,000.00, real properties worth a few hundred thousand dollars in France and almost a million dollars worth of money and personal property in Switzerland. [read post]
24 Apr 2011, 3:55 pm
NEW YORK SUN: Sarah Palin For The Fed? [read post]
27 Aug 2018, 12:27 pm
New York, 347 U.S. 373 (1954); laws regulating check-cashing fees, Wells Fargo Bank of Tex. [read post]
11 Dec 2008, 2:17 pm
Dec 11, 2008) (NO. 4694, 5185/06)Steven Banks, The Legal Aid Society, New York (William B. [read post]
10 Feb 2012, 10:22 am
These charities and churches are Catholic Charities of the Archdiocese of New York, National Society for Prevention of Blindness, Inc., The Fresh Air Fund, First National City Bank as Committee of the Property of Paul S. [read post]
9 Nov 2009, 1:52 am
Upcoming Conference: On November 30-December 1, 2009, I will be co-Chairing the American Conference Institute's Fifteenth Annual Advanced Forum on D&O Liability in New York. [read post]
2 May 2016, 10:11 am
Plaintiff Bank of New York Mellon Trust Company, N.A., as trustee of a CMBS deal, alleged that Morgan Stanley breached an environmental conditions contract representation, requiring Morgan Stanley to repurchase an $81 million mortgage loan. [read post]
30 Apr 2014, 7:06 am
The New York Post reports that one of Wells Fargo’s own foreclosure manuals could be used against the bank in a bankruptcy trial. [read post]
16 Sep 2015, 11:35 am
TD Bank et al., a federal court in the Eastern District of New York upheld an employee’s right to bring claims under the Fair Labor Standards Act (FLSA) against her employer, TD Bank (“the Bank”), for failure to provide adequate facilities and time for lactation breaks. [read post]
29 Jan 2010, 12:06 am
Jan 28, 2010) (NO. 2068, 674/05)Steven Banks, The Legal Aid Society, New York (Adrienne M. [read post]
3 Aug 2013, 7:07 am
State Comptroller holds $12.5 BILLION IN UNCLAIMED FUNDS, some of which may be the property of a New York governmental entity Source: Office of the New York State Comptroller New Yorkers can find out if they are owed some of the state’s $12.5 billion in unclaimed funds using the Comptroller’s Unclaimed Funds database via the Internet at: https://ouf.osc.state.ny.us/ouf/ However, these are not just unclaimed funds belonging to individuals… [read post]
