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27 Aug 2019, 9:41 pm
Now, that is the case whenever one buys corporate stock (and there is much to say about that below), but private equity firms have taken this to a new level by combining limited liability with extreme leverage. [read post]
26 Aug 2019, 9:13 pm
(NDNY, decided 8/7/2019)Plaintiffs owned two hotels in the Albany, New York area. [read post]
26 Aug 2019, 3:32 pm
The New York Times: “Summer Worden, a former Air Force intelligence officer living in Kansas, has been in the midst of a bitter separation and parenting dispute for much of the past year. [read post]
26 Aug 2019, 12:42 pm
According to the New York Times, the soon-to-be-ex-spouse of U.S. astronaut Anne McClain accused her recently of identity theft and improper access to financial records. [read post]
26 Aug 2019, 7:02 am
The AG countered that her ongoing investigation revealed that Bitfinex and Tether: (1) allowed some customers located in New York to transact on the Bitfinex trading platform after January 2017; (2) knowingly permitted New York-based traders to use Bitfinex; (3) agreed to loan Tether to a New York-based virtual currency trading firm as late at 2019; (4) opened accounts and used services at New York-based banks; and (5)… [read post]
24 Aug 2019, 3:19 pm
District Court Judge Edgardo Ramos for the Southern District of New York denied Trump’s motion for a preliminary injunction and upheld the subpoena request, noting “the power of Congress to conduct investigations is inherent in the legislative process. [read post]
24 Aug 2019, 12:00 pm
Decorated astronaut and US Army lieutenant colonel Anne McClain has been accused of improperly gaining access to Summer Worden's online bank account using NASA computers, the New York Times reported. [read post]
24 Aug 2019, 6:30 am
This event is closed to the public.Student Presenters:Jonathon Booth, Harvard University (jonathonbooth@g.harvard.edu) The Birth of Policing in Post-Emancipation JamaicaLauren Feldman, Johns Hopkins University (lauren.feldman@jhu.edu) Constructing Legal Matrimony and the State in New York and the United States: Debating New York's Marriage Act of 1827 and its EffectsJamie Grischkan, Boston University (jgrisch@bu.edu) Banking,… [read post]
23 Aug 2019, 8:54 am
McGahn might appear at a congressional hearing, but, for the reasons explained below, he would not provide any new information or answer any of the questions the Democrats want answered. [read post]
22 Aug 2019, 10:07 am
The exchange also had other contacts with the state, such as maintaining New York bank accounts and employing a New York-based executive, which are common business practices for enterprises of all types. [read post]
21 Aug 2019, 1:09 pm
Student Presenters: Jonathon Booth, Harvard University (jonathonbooth@g.harvard.edu)The Birth of Policing in Post-Emancipation JamaicaLauren Feldman, Johns Hopkins University (Lauren.feldman@jhu.edu)Constructing Legal Matrimony and the State in New York and the United States: Debating New York’s Marriage Act of 1827 and its EffectsJamie Grischkan, Boston University (jgrisch@bu.edu)Banking, Law, and American Liberalism: The Rise and Regulation of… [read post]
21 Aug 2019, 6:02 am
Merchants’ Ex-Atty Fights for Piece of $6B Swipe-Fee DealLaw360 – August 15, 2019 (subscription required) An attorney who was kicked off the merchants’ legal team in swipe-fee litigation against Visa, Mastercard and a handful of banks pressed a New York federal judge to let him back into the case Wednesday, as he insisted he’s owed a portion of the $6 billion settlement. [read post]
20 Aug 2019, 11:02 pm
” The FDA said Salmonella Concord was also isolated from a sample of Karawan brand tahini analyzed by New York City Department of Health during the course of the investigation. [read post]
20 Aug 2019, 4:11 am
*Except in cases involving sexual assaults by men on women, where all known problems with empirical evidence are reversed, according to the New York Times. [read post]
19 Aug 2019, 2:32 pm
Back in 2017, the defendant was sentenced to time served and three years of supervised release for his role in bank and health care fraud conspiracies. [read post]
19 Aug 2019, 10:36 am
Because the purchase agreements were actually loans or forbearances, the complaint states a claim for a violation of New York usury law. [read post]
18 Aug 2019, 11:29 am
Many mainland banks have branches in Hong Kong and other major cities like Singapore, London, and New York, so you may be able to acquire bank records from those non-mainland locations. [read post]
18 Aug 2019, 8:07 am
(CRD® #34171, New York, New York), Edwin Alberto Rodriguez (CRD #4710962, Bronx, New York) and Arthur J. [read post]
17 Aug 2019, 1:48 pm
” The New York Times described it as an organization “headed by a longtime Palestinian lawmaker. [read post]
16 Aug 2019, 1:00 pm
Read more about it in The New York Times. [read post]
