Search for: "Bank Of New York"
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23 Feb 2019, 5:34 am
New York Times, I.R.S. [read post]
19 Nov 2016, 5:00 am
Business writer Anamika Roy reported Thursday that New York-based investment bank Morgan Stanley & Co. plans to expand its presence in Baltimore by adding ... [read post]
13 Sep 2007, 4:47 am
Baltimore-based asset manager Legg Mason led the latest round and was joined by the New York City investment bank Allen & Co. [read post]
25 Apr 2008, 7:51 am
There was a hearing Thursday in New York Supreme Court on the banks' motion for summary judgment in one of the actions arising from Clear Channel’s disputed, $19.5 billion buyout deal. [read post]
30 Aug 2004, 11:07 am
The Bank of New York filed suit Monday against Citibank and its parent company, saying that Citibank participated in a "massive scheme of deception" designed to hide Enron's failing finances. [read post]
4 Aug 2011, 7:44 am
Micah Meyers, 32, Copiague, New York, was sentenced in Manhattan federal court to 60 months in prison for his role in a sub-prime mortgage fraud scheme involving dozens of residential mortgages that totaled more than $10 million. [read post]
7 Apr 2017, 8:23 pm
Bank of New York Mellon Trust Co., N.A. 16-972 Issue: Whether, when a party wins a declaratory judgment from a district court and the judgment is not stayed pending appeal, that party may nonetheless be penalized for actions taken in reliance on the judgment in the event it is later reversed. [read post]
31 Aug 2007, 9:02 am
[JURIST] The US Department of Justice (DOJ) [official website] will likely invoke the state secrets privilege to halt a lawsuit against the Society for Worldwide Interbank Financial Telecommunication (SWIFT) [organization website], the Belgium-based international banking cooperative that disclosed personal information [JURIST report] about its customers to third parties, the New York Times [read post]
17 Oct 2011, 4:21 pm
Halper, a 52-year-old Brooklyn native, never reveals two facts about himself: he is a former vice chairman of the New York Mercantile Exchange and the largest single donor to the nonprofit magazine that ignited the Occupy Wall Street movement. [read post]
8 May 2011, 8:24 am
"30-Year-Old Capital Case Returns to Court, With Defense Alleging Bias": Today's edition of The New York Times contains an article that begins, "For the second time in three decades, a Texas court is preparing to decide whether Delma Banks Jr. should be executed for the 1980 shooting death of 16-year-old Richard Whitehead. [read post]
23 Oct 2007, 1:16 pm
Did a Morgan Stanley fund manager sell his stake in The New York Times Company too soon? [read post]
26 Jul 2024, 8:53 am
Today's advance release foreclosure law opinion: Bank of New York Mellon v. [read post]
18 Jun 2008, 11:08 pm
The bank told the New York Daily News that the move was a response to "isolated fraudulent activity" in New York. [read post]
11 Jan 2010, 6:01 am
Western New York is a former industrial area whose job-hungry workforce and low cost of living make it attractive for call centers. [read post]
5 Jun 2016, 6:05 pm
Reference: New York Times (May 6, 2016) "Finding Out Your Power of Attorney Is Powerless" [read post]
2 Apr 2008, 1:53 am
Apr 01, 2008) (NO. 3240, 3345/05)Steven Banks, The Legal Aid Society, New York (David A. [read post]
19 Dec 2006, 7:59 am
Dec 19, 2006) (NO. 9862)Steven Banks, The Legal Aid Society, New York (Bonnie B. [read post]
19 Nov 2007, 12:46 am
Nov 15, 2007) (NO. 2063, 141/03)Steven Banks, The Legal Aid Society, New York (David Crow of counsel), and Fried, Frank, Harris, Shriver & Jacobson LLP, New York (Jeremy S. [read post]
1 Sep 2010, 2:21 am
Ravi Persaud, 44, Glen Head, New York, a real estate attorney, and George Esso, 38, Saint Albans, New York, a former loan officer, were found guilty yesterday of participating in a multi-million-dollar mortgage fraud scheme through GuyAmerican Funding Corp., a mortgage brokerage located in Queens, New York. [read post]
10 Sep 2020, 11:08 am
In the past, “true lender” attacks have been launched or threatened by state authorities against high-rate bank/nonbank lending programs in DC, Maryland, New York, North Carolina, Ohio, Pennsylvania and West Virginia. [read post]
