Search for: "Bank Of New York" Results 3681 - 3700 of 18,973
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16 Nov 2007, 12:29 am
Nov 15, 2007) (NO. 2038)Steven Banks, The Legal Aid Society, New York (Heidi Bota of counsel), for appellant. [read post]
1 Dec 2012, 5:42 am by Cynthia Marcotte Stamer
First Republic Bank paid $1,009,643.93 in overtime back wages for 392 First Republic Bank employees in California, Connecticut, Massachusetts, New York and Oregon after the Labor Department found the San Francisco-based bank wrongly classified the employees as exempt from the FLSA’s overtime and recordkeeping requirements, resulting in violations of the Fair Labor Standards Act’s overtime and record-keeping provisions. [read post]
12 Sep 2013, 4:49 pm by Stephen Bilkis
The charges arose from an alleged scheme that defrauded the New York State medical aid system of over $500,000. [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]
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]
17 Feb 2011, 9:33 am by CJLF Staff
  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 by Jennifer Nejad
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]
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]
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]
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]
10 Apr 2019, 4:42 pm by Sabrina I. Pacifici
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 by Robert Thomas (inversecondemnation.com)
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 by Aaron Rubin
  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]
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]