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4 Dec 2022, 5:20 am
See note 9, infra (discussing such comments in In re Franklin National Bank Securities Litigation and Bank of Dearborn v. [read post]
13 Jun 2011, 9:38 am
In a case having potentially enormous implications on foreclosure actions in New York State and throughout the country, the Second Department in Bank of New York v. [read post]
22 Sep 2009, 2:26 pm
On the same day that the Texas securities commissioner announced the $26.5 million settlement, New York Attorney General Andrew Cuomo accused high-level Bank of America Corp. executives of failing to reveal key information about its Merrill Lynch & Co. takeover. [read post]
7 Sep 2011, 7:18 am
A post-judgment creditor for example, can conceivably freeze or restrain nominee bank accounts in New York, as partly suggested by ERA Mgt. v. [read post]
7 Sep 2011, 2:18 am
A post-judgment creditor for example, can conceivably freeze or restrain nominee bank accounts in New York, as partly suggested by ERA Mgt. v. [read post]
31 Jul 2011, 2:01 pm
In New York, the rate rose slightly in May compared to April. [read post]
25 Mar 2010, 2:18 pm
New York Nursing home abuse and neglect is a problem that unfortunately seems to be on the increase. [read post]
8 Jun 2007, 1:24 am
Jun 07, 2007) (NO. 1272, 5409/04)Steven Banks, The Legal Aid Society, New York (Beth S. [read post]
4 Mar 2009, 12:30 am
Mar 03, 2009) (NO. 5412, 6099/06)Steven Banks, The Legal Aid Society, New York (Jane Levitt of counsel), for appellant. [read post]
20 Jun 2007, 1:33 am
Jun 19, 2007) (NO. 1360, 4265/04)Steven Banks, The Legal Aid Society, New York (Steven R. [read post]
31 Jul 2011, 5:50 am
From the New York Times: He has sued the feeder funds that funneled money into Madoff’s firm. [read post]
25 May 2022, 4:00 am
Jon Husted Takes Paid Corporate Board Job with Community Bank” by Andrew Tobias (Cleveland Plain Dealer) for MSN The post Wednesday’s LobbyComply News Roundup appeared first on State and Federal Communications. [read post]
21 Feb 2015, 2:55 pm
At a later date I will analyze the Kidnapping statute under New York State law. [read post]
9 Nov 2009, 1:33 am
Also named as defendants are Morgan Stanley (the arranger and placement agent for the notes) and Bank of New York (the principal paying agent). [read post]
17 Aug 2009, 5:49 am
Finlay and its affiliates filed for bankruptcy protection recently in the Southern District of New York bankruptcy court. [read post]
26 Mar 2013, 7:17 am
On March 15, Judge Eileen Bransten of the Supreme Court of the State of New York granted in part and denied in part motions to dismiss brought by Merrill Lynch, Deutsche Bank and Morgan Stanley entities (together Defendants) in respective lawsuits brought against them by certain Allstate entities related to Allstate’s purchases of RMBS. [read post]
6 May 2010, 4:49 am
This article in today's New York Times explains a push by Senate "liberals" to amend the pending financial reform legislation to break up the large banks and to audit the Federal Reserve, among other things. [read post]
4 Nov 2011, 5:40 am
The New York Times recently wrote about a Buffalo, New York, law firm that holds an annual Halloween party where its employees dress up and work in their costumes. [read post]
21 Feb 2017, 1:27 pm
Accordingly, Covered Entities include, among others, New York branches and representative offices of foreign banks, but do not include “investment advisers” and “broker-dealers. [read post]
10 Feb 2011, 2:47 pm
A New York State Supreme Court has denied a motion for summary judgment by a lender seeking to foreclose a mortgage on a property. [read post]
