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18 May 2007, 12:00 pm
Bank of New York, Nos. 06-1187, 06-1423, 06-1444. [read post]
6 Mar 2007, 4:10 am
Arnoff, a practitioner in New York City, and Sue C. [read post]
10 Dec 2009, 10:09 am
Facing charges without a New York Criminal Lawyer is a bad way to go. [read post]
29 May 2009, 5:18 am
The Panel also agreed that the Southern District of New York was the appropriate transferee court because “Five of the six constituent actions, including the first-filed action, are already pending there, and the parties suggest that some discovery from accountants and banks may take place in the district. [read post]
12 Sep 2013, 4:49 pm
The charges arose from an alleged scheme that defrauded the New York State medical aid system of over $500,000. [read post]
17 Feb 2011, 9:33 am
John Hopkins agreed to let the woman stay in his New York apartment in exchange for housework, but she claims he instead repeatedly raped her for eight days, tied her with rope, and handcuffed her to a radiator. [read post]
9 Jun 2008, 3:16 am
When we last spied on stalked sent eight dozen long-stemmed red roses to discussed former New York Banking Superintendent Diana Taylor, her wounds had healed from having been gut shot by the NRA when she was proposed as the Chairman of the FDIC (look how well that worked out for the country). [read post]
26 Jun 2012, 4:15 pm
In numerous pending lawsuits in New York federal and state courts, monoline insurers are suing Wall Street banks for alleged breaches of representations and warranties about the quality and characteristics of residential loans in RMBS pools. [read post]
4 Oct 2007, 1:27 am
Shapiro, counsel to Scientific-Atlanta and Motorola, answer questions about the case submitted by the New York Law Journal. [read post]
16 Sep 2008, 3:36 am
For years, one of the biggest challenges facing New York city based startup companies has been the competition for technical talent. [read post]
23 May 2022, 2:14 am
The US Department of Justice (DOJ) Friday announced that former Panama President Ricardo Martinelli’s sons were sentenced earlier that day in a New York City federal courthouse to 36 months of imprisonment. [read post]
15 Dec 2009, 2:54 am
Neiman, Superintendent of Banks for the State of New York; Damon Silvers, Policy Director and Special Counsel for the AFL-CIO; and Elizabeth Warren, Leo Gottlieb Professor of Law at Harvard Law School, found that "after 14 months… significant underlying weaknesses in the financial system remain. [read post]
10 Apr 2019, 4:42 pm
The New York Times Deal Book – A simple rule that bolsters the banking system – “know your customer” — could help combat fake news and hate speech online if companies like Facebook and Twitter embraced it. [read post]
31 Oct 2011, 2:14 pm
On October 4, 2011, the United States Attorney's Office for the Southern District of New York filed a civil action against The Bank of New York Mellon Corporation ("BNYM") under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 ("FIRREA"), a statute that was enacted following the savings and loan crisis in the late 1980s. [read post]
1 Dec 2011, 12:01 am
One suit was filed in federal court in New York against the Federal Reserve Bank of New York, the other, seeking $25 billion in just compensation, was filed in the U.S. [read post]
9 Jan 2017, 3:00 pm
On December 29, 2016, the New York Supreme Court, Appellate Division, First Department, in a 4‑1 decision, affirmed a 2015 New York Supreme Court order dismissing certain claims in an RMBS action brought by Trustee U.S. [read post]
25 Oct 2017, 9:28 am
In response to House Joint Resolution 111, CFPB Director Richard Cordray published an opinion piece in the New York Times. [read post]
14 Jan 2009, 11:47 pm
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]
21 Mar 2008, 1:28 am
Mar 20, 2008) (NO. 3140)Steven Banks, The Legal Aid Society, New York (Alan S. [read post]
25 Jan 2008, 12:31 am
Jan 24, 2008) (NO. 2593, 454/04)Steven Banks, The Legal Aid Society, New York (Svetlana M. [read post]
