Search for: "The Bank of New York Company, Inc."
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17 Apr 2024, 7:05 am
He allegedly transferred $131,000 from a home equity loan to a bank account for the shell company and then paid Clifford’s lawyer $130,000. [read post]
15 Apr 2024, 9:01 pm
Its business model is to provide banking services to crypto-asset companies. [read post]
5 Apr 2024, 6:00 am
New York is one of the first states to consider BNPL regulation. [read post]
29 Mar 2024, 6:00 am
In it, Judge Brodie denied Visa Inc., Mastercard Inc. and the bank defendants’ argument that the retailers suing them could not seek damages because the U.S. [read post]
27 Mar 2024, 5:53 am
Will Trump try to move the trial to a different county in New York? [read post]
22 Mar 2024, 4:59 am
Plaintiff SEBCO DEVELOPMENT, INC. [read post]
18 Mar 2024, 5:23 pm
The Bankruptcy of a Corporation – The Case of Lehman Brothers Lehman Brothers, once the fourth-largest U.S. investment bank, filed for Chapter 11 bankruptcy on September 15, 2008.[1] At the time, the company reported $639 billion in assets.[2] A later reorganization plan estimated that about $50 billion in assets could be recovered.[3] Among these assets, a significant amount of corporate-owned artwork was among the assets pending auction. [read post]
8 Mar 2024, 5:06 am
Transitioning to New York City, I navigated an artistic community and continued to create art while engaging in marketing, communications and creative consultancy for a wide range of clients including WWD (Women’s Wear Daily), Philips Electronics, the Estée Lauder Companies Inc. and VNU (the parent company of Nielsen, 50-plus trade shows, magazines and publishing entities). [read post]
4 Mar 2024, 5:56 pm
See Jennifer Senior, InConversation: Antonin Scalia, New York Magazine, Oct. 4, 2013. [read post]
28 Feb 2024, 7:48 am
The bondholders, represented by MUFG Union Bank, argued for New York law. [read post]
27 Feb 2024, 2:21 pm
” Art Works, Inc., the entity that owns the gallery, brought the lawsuit in the New York State Supreme Court. [read post]
27 Feb 2024, 6:00 am
On February 26, 2024, New York State Comptroller Thomas DiNapoli and Manhattan District Attorney Alvin L. [read post]
27 Feb 2024, 6:00 am
On February 26, 2024, New York State Comptroller Thomas DiNapoli and Manhattan District Attorney Alvin L. [read post]
12 Feb 2024, 6:07 am
Dan AronowitzMany of you may have seen the February 5, 2024 Wall Street Journal article (here) describing the new lawsuit filed against Johnson & Johnson accusing the company of mismanaging its workers’ prescription-drug benefits. [read post]
31 Jan 2024, 9:01 pm
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]
30 Jan 2024, 9:50 am
Grace & Company, Inc., Alvin H. [read post]
24 Jan 2024, 1:37 pm
Riley Wealth Management, Inc. on behalf of a New York family, requesting damages for alleged violation of common law fraud, breach of fiduciary duty, negligence, and negligent supervision. [read post]
23 Jan 2024, 9:01 pm
A week after a New York Times article exposed some of the practices in July 2017, the company admitted in a SEC filing that it had been aware of the problems previously. [read post]
13 Jan 2024, 3:45 pm
Horn went to federal court in New York, arguing that the company that sold Dixie X, Medical Marijuana, Inc. [read post]
8 Jan 2024, 2:02 am
The BBC, Al Jazeera, Guardian, The Economist, ABC News, New York Times, and Financial Times reported on the case. [read post]
