Search for: "Matter of Comptroller of the City of N.Y. v City of New York"
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5 Aug 2009, 4:00 am
Vigil, 523 F. 3d 1258 (10th Cir. 2008) New York The deputy comptroller and a "placement agent" engaged in corruption and securities fraud for selling access to management of public funds in return for kickbacks and other payments for personal and political gain. [read post]
12 Dec 2017, 9:57 am
§§ 1692e, 1692f, and had charged a usurious rate of interest in violation of New York law, N.Y. [read post]
12 Dec 2017, 9:57 am
§§ 1692e, 1692f, and had charged a usurious rate of interest in violation of New York law, N.Y. [read post]
5 Nov 2017, 6:02 am
Francoeur, on the brief), Wilson Elser Moskowitz Edelman & Dicker LLP, New York, N.Y., for Midland Funding, LLC and Midland Credit Management, Inc.Before: LEVAL, STRAUB and DRONEY, Circuit Judges.STRAUB, Circuit Judge:This putative class action alleges violations of the Fair Debt Collection Practices Act ("FDCPA") and New York's usury law. [read post]
5 Nov 2017, 6:02 am
Francoeur, on the brief), Wilson Elser Moskowitz Edelman & Dicker LLP, New York, N.Y., for Midland Funding, LLC and Midland Credit Management, [read post]
17 Dec 2017, 3:28 pm
As a practical matter, of course, the industry could simply take the position that whatever the interest rate was at that time of [read post]
