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1 Mar 2016, 9:05 am by Eric Turkewitz
This post will be short (and periodically updated), but it is breaking news out of the Appellate Division, First Department, this morning: Donald Trump must stand trial on fraud claims related to Trump University that were brought by Attorney General Eric Schneiderman, according to a unanimous holding by the court. [read post]
1 Nov 2011, 1:00 pm by Lucas A. Ferrara, Esq.
   I hope you will consider joining the Crime Commission on November 2, honoring NY Attorney General Eric T. [read post]
25 May 2011, 10:29 pm by Jeremy Saland
Attorney General Eric Schneiderman, trying to step from the shadow of his incredibly popular predecessor Andrew Cuomo, announced that this alleged New York City based theft ring stole hundreds of vehicles worth in the neighborhood of $10 million. [read post]
30 Jan 2018, 11:17 am by Marcy Wilder and Shee Shee Jin
Aetna also agreed last week to pay a $1.15 million fine to the state of New York after the Attorney General Eric Schneiderman’s (NY AG) investigation into Aetna’s alleged violations of federal and state privacy laws. [read post]
30 Apr 2014, 1:15 pm
" Around the same time the jury's verdict was reached, New York State Attorney General Eric T. [read post]
9 May 2018, 7:20 am
Megan McArdle.She's bringing this up (in her column at WaPo) because of the women who stuck with Eric Schneiderman. [read post]
29 Oct 2012, 8:37 am
Early this month, the New York Attorney General Eric Schneiderman, filed suit against JPMorgan Chase (formerly known as Bear Sterns & Co.) and EMC Mortgage LLC for misleading investors as to the riskiness of the Mortgage Backed Securities. [read post]
16 Jul 2007, 5:51 pm
Eric does wonder with blogging if we're talking more and saying less. [read post]
11 Nov 2013, 10:59 am by Parker Higgins
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]
27 Jan 2012, 10:56 am by Mike Scarcella
New York Attorney General Eric Schneiderman, a co-chair of the group, said he is working closely with state attorneys general Martha Coakley of Massachusetts, Nevada’s Catherine Cortez Masto and Beau Biden of Delaware. [read post]
20 Aug 2015, 9:15 pm by Walter Olson
Tags: banks, Eric Schneiderman, New York state, rule of lawOne small banker’s warning is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
6 Dec 2011, 3:04 pm by Robert Elliott, J.D.
New York Attorney General Eric Schneiderman recently announced that his office has filed a lawsuit against a New York City-based company behind an employment scam. [read post]
8 Oct 2014, 1:13 pm by Mark Astarita
New York Attorney General Eric Schneiderman filed a lawsuit in June against Barclays PLC accusing the bank of giving an unfair edge to high-frequency traders and lying to other customers about it.Barclays has now moved to dismiss the complaint, and it said in its court filing that Schneiderman was trying to dramatically expand the powers of the Martin Act, the New York securities statute. [read post]
22 Apr 2013, 2:41 pm by Fraud Fighters
Securities and Exchange Commission Robert Khuzami; and New York State Attorney General Eric Schneiderman. [read post]
21 Apr 2017, 6:21 am by Laurence Hooper
Especially notable was a $40 million settlement unveiled by New York’s attorney general Eric Schneiderman — the largest-ever tax recovery under the New York False Claims Act, which was amended in 2010 to cover tax-related claims (as the federal FCA ought to be, too). [read post]