Search for: "Pace v. Bank of New York" Results 21 - 40 of 97
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11 Sep 2023, 7:46 am by Andrew Lavoott Bluestone
In Five Towns Pediatrics, P.C. v Billet, Feit & Preis, P.C. 2023 NY Slip Op 32328(U) July 12, 2023 Supreme Court, New York County Docket Number: Index No. 157252/2018Judge: Andrea Masley we see that plaintiff had a rocky course with its accountants. [read post]
18 Jan 2021, 2:11 am by Peter Mahler
In 2014, LMEG’s three members agreed to market LMEG for sale through an investment banking firm. [read post]
14 Nov 2012, 5:28 am by Rob Robinson
| Data Governance Law – http://bit.ly/XBAYYp (Tim Banks) The Employer’s Duty to Preserve “ESI” – http://bit.ly/Xz6C8J (Francis Cook) Using the Same eDiscovery Vendor as your Opponent – http://bit.ly/XyXReW (Elizebeth Cohee) What’s in a Name? [read post]
28 Jun 2021, 3:10 am by Peter Mahler
Managing members of manager-managed New York LLCs owe default fiduciary duties of loyalty and care to non-managing members. [read post]
1 Feb 2019, 7:19 am by John Jascob
California, Illinois, Massachusetts, and New York are all filling gaps created by decreased federal government enforcement in certain areas. [read post]
31 Jan 2024, 9:01 pm by renholding
District Court for the Southern District of New York granted Macquarie’s motion to dismiss, holding that the plaintiffs had failed to plead an actionable misstatement or omission, a violation of Item 303, and scienter. [read post]
18 Aug 2016, 12:37 pm by Andrew A. Stulce and Laura Thayer Wagner
Federal Insurance Co., pending in the Southern District of New York, employees in Medidata’s finance department were deceived into transferring $4.8 million to a Chinese bank account based on emails which falsely appeared to come from a Medidata executive. [read post]
18 Apr 2012, 4:59 am by Rob Robinson
Challenges for General Counsel – http://bit.ly/IJBPtu (Paul Mandell) The Trade Politics of Cloud Computing | Slaw - bit.ly/HSEWVl (Jack Newton) Understanding and Using Certificates in Exchange 2010 – Part One - bit.ly/IfbXFl  – Part Two - bit.ly/HKV2fi (Casper Manes) Unmasking Anonymous Internet Speech in New York - bit.ly/Hzga81 (Scott Himes) Will Email Create A New Digital Divide in Your Business? [read post]
12 Apr 2016, 10:36 am by Lorene Park
” Despite the 13-year gap, a federal court found enough evidence of a causal link to go to trial (Pace v. [read post]
6 Feb 2023, 9:01 pm by Ryan Goodman
Aside: There may well be a strong case to indict Trump for financial crimes under New York State law (e.g., for false statements to banks and falsified business records), as detailed in a Brookings Institution report. [read post]