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31 Aug 2007, 1:15 am
Aug 30, 2007) (NO. 1070, 1071, 6277/04) Steven Banks, The Legal Aid Society, New York (Lawrence T. [read post]
13 Dec 2018, 5:00 am
The Times doesn't seem eager to encourage adaptations like yours.Editing and adaptation of New York Times content is generally not permitted, and must be approved by The New York Times. [read post]
29 Feb 2008, 12:20 am
Feb 28, 2008) (NO. 2919)Steven Banks, The Legal Aid Society, New York (Desiree Sheridan of counsel), for appellant. [read post]
11 Feb 2022, 12:44 pm
financial institutions and require U.S. financial institutions to transfer this property into a consolidated account held at the Federal Reserve Bank of New York. [read post]
16 Nov 2023, 11:00 am
On November 15, 2023, New York State Comptroller, together with U.S. [read post]
16 Nov 2023, 11:00 am
On November 15, 2023, New York State Comptroller, together with U.S. [read post]
4 Jan 2012, 3:00 am
There is no analog under the New York Convention, though the Court observed the settled law in the Second Circuit concerning the circumstances under which a case should be adjourned pending the outcome of non-U.S. proceedings. [read post]
18 May 2010, 5:00 am
The bank is claiming jurisdiction in New York because Glitnir sold $1 billion in medium term notes to US investors in September 2007. [read post]
10 May 2018, 9:07 am
The recently announced departure of New York City-based Alliance Bernstein for Nashville, taking more than 1,000 jobs with it, suggests a potential loosening of New York’s iron grip on the financial-services industry. [read post]
22 May 2014, 6:25 am
Comfort Professor of Law at New York University School of Law. [read post]
10 Dec 2013, 8:17 am
Gruber, 60, Brooklyn, New York, an attorney, and his condominium-developer clients, Joseph Scarpinito, 59, who has a prior federal felony conviction for bank fraud, and Shiraz Sanjana, 54, have been barred pursuant to a court order from doing condo and securities-related work in New York pending the court case. [read post]
9 Mar 2015, 7:19 am
Friedman of the New York Supreme Court granted in part and dismissed in part Defendant Greenpoint Mortgage Funding, Inc. [read post]
19 Aug 2010, 6:05 am
[New York Times] * The DOJ and Barclays bank can kiss and make up, for $298 million dollars. [read post]
28 Sep 2017, 12:22 pm
The New York office has responsibility for the largest concentration of SEC-registered financial institutions including more than 4,000 investment banks, investment advisers, broker-dealers, mutual funds, and hedge funds. [read post]
2 Sep 2009, 9:30 am
People’s United Bank, Inc., and Bank of New York Mellon, Inc., No. 3:08-cv-00944-VLB (D. [read post]
31 Jan 2007, 5:20 pm
She also conducts investigations for businesses, banks and financial institutions, as well as representing businesses, banks and financial institutions in defense of class actions. [read post]
30 May 2007, 10:28 am
[New York Times] * Cert granted for 4 cases next term. [read post]
21 Oct 2009, 2:45 am
Six individuals located in the New York City area were charged in a criminal complaint with defrauding Flaherty Funding, a mortgage company located in Rochester, New York: Manre Ebhomielen has been charged with mail fraud, bank fraud, and conspiracy; Tyshe Bankston, Merrick Henry and Val Taylor have been charged with mail fraud and conspiracy; and Jocelyn Joseph and Bernard Lawson have been charged with mail …Read More... [read post]
19 Jun 2012, 5:58 am
One of the cases cited in that article was affirmed last week by the Appellate Division of the New York Supreme Court. [read post]
19 Jun 2012, 5:58 am
One of the cases cited in that article was affirmed last week by the Appellate Division of the New York Supreme Court. [read post]
