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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]
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]
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]
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]
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]
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]
