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1 Mar 2021, 4:18 pm
As such, failure to register the securities prior to offering constitutes a violation of New York’s Martin Act. [read post]
25 Feb 2021, 2:35 pm
The Office of New York State Attorney General Letitia James (“NYAG”) has filed a lawsuit to shut down technology company Coinseed. [read post]
25 Feb 2009, 12:56 am
Feb 24, 2009) (NO. 5338, 4509/05)Steven Banks, The Legal Aid Society, New York (Alan S. [read post]
14 Jan 2015, 4:00 am
Thompson served as New York City Comptroller from 2002 to 2009. [read post]
8 Mar 2012, 3:00 am
The claim in the case is the the Arab Bank, a leading Jordanian bank with offices around the world (including in New York), is liable to the plaintiffs for injuries suffered in terrorist attacks in Israel and the Palestinian territories because, according to the complaint, the Bank acted as banker to the terrorists behind the attacks. [read post]
13 Nov 2009, 8:09 am
A New York Times analysis of the regulatory reform measure introduced by Senator Chris Dodd concludes that it gives new energy to the likelihood of an independent Consumer Financial Protection Agency. [read post]
11 Jun 2009, 1:15 pm
Had the SEC realized that earlier, several exercises in futility could have been obviated and the current predicament -- $75 million accumulating interest at the Federal Reserve Bank of New York with no payees -- avoided. [read post]
21 May 2019, 7:51 am
The post Steps for a New Trustee to Take appeared first on Estate Planning Services in Rochester, New York and the Finger Lakes Area. [read post]
16 May 2008, 2:31 pm
§ 1404(a) New York Federal Court Holds Plaintiff filed a class action complaint against former officers of NetBank, FSB, a failed Internet bank that had been taken over by the Office of Thrift Supervision; the class action purported to be on behalf of bank depositors and alleged inter alia fraud, negligence and violations of new York’s consumer protection statute. [read post]
28 May 2013, 12:31 pm
Rakoff of the United States District Court for the Southern District of New York vacated his earlier “bottom line” summary judgment decision dismissing Dexia NV/SA’s (Dexia) suit against J.P. [read post]
28 Dec 2010, 10:04 am
When I first read David Streitfeld’s article headline: “Homes at Risk, and No Help From Lawyers,” which ran on December 20th, in The New York Times I thought… Wow, well it’s about time… maybe someone’s finally gotten it. [read post]
17 Oct 2010, 1:24 pm
She said the show flew her daughter to New York City and provided lodging without her consent. [read post]
31 Oct 2022, 8:07 am
He wanted to run for the New York State Assembly as a Republican. [read post]
13 Jun 2012, 9:12 am
(“Huijin”) — all of Beijing, and all of which requested approval to become bank holding companies under section 3 of the Bank Holding Company Act of 1956 (“BHC Act”), by acquiring up to 80 percent of the voting shares of The Bank of East Asia, National Association (“BEA-USA”), New York, New York. [read post]
14 Feb 2007, 12:38 am
Feb 13, 2007) (NO. 220, 5382/04)Steven Banks, The Legal Aid Society, New York (Eve Kessler of counsel), for appellant. [read post]
4 May 2009, 1:24 am
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]
29 Mar 2007, 5:08 am
If you are already an online subscriber to New York Law Journal Corporate Upeate you should be able to click on any of the links provided below, sign in, and access the full text of articles listed
Click here to go to www.nylj.com
Thursday, March 29, 2007'Perfect Storm'Thursday, March 29, 2007By Beth BarThe dollar amounts of federal securities class action settlements reached record highs in 2006, two industry surveys have reported. [read post]
17 Jul 2009, 1:17 am
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]
20 Mar 2017, 3:35 pm
There are several varieties of special purpose national banks such as national trust banks engaged solely in trust activities. [read post]
14 Apr 2011, 2:29 pm
On April 4, 2011, the Supreme Judicial Court (SJC) heard argument in Bank of New York v. [read post]