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31 Jan 2017, 2:24 pm
DFS regulates numerous types of financial entities in New York, including banks, trusts, budget planners, check cashers, credit unions, money transmitters, licensed lenders, mortgage brokers and bankers. [read post]
23 Mar 2007, 1:27 am
Mar 22, 2007) (NO. 563, 849/03)Steven Banks, The Legal Aid Society, New York (Nancy E. [read post]
21 Sep 2007, 2:30 am
Banks, The Legal Aid Society, New York (David Crow of counsel), and Cahill Gordon & Reindel, LLP, New York (Christopher A. [read post]
30 Mar 2007, 1:32 am
Mar 29, 2007) (NO. 628, 5907/03)Steven Banks, The Legal Aid Society, New York (Arthur H. [read post]
15 Mar 2012, 5:23 pm
The New York Times then came out with an article on an alleged fight between Stephan Marbury and a Chinese basketball fan. [read post]
6 Feb 2007, 1:57 pm
Brad Stone, The New York Times 02/05/2007 Read Article: The New York Times [read post]
29 Dec 2013, 12:17 pm
The instrument is limited in its application to property in the United States and not only is the nominated executor a resident of this county but the alternate executor is a New York banking corporation. [read post]
21 Aug 2019, 6:02 am
Merchants’ Ex-Atty Fights for Piece of $6B Swipe-Fee DealLaw360 – August 15, 2019 (subscription required) An attorney who was kicked off the merchants’ legal team in swipe-fee litigation against Visa, Mastercard and a handful of banks pressed a New York federal judge to let him back into the case Wednesday, as he insisted he’s owed a portion of the $6 billion settlement. [read post]
29 Jun 2007, 1:13 am
Jun 28, 2007) (NO. 1448, 4801/03)Steven Banks, The Legal Aid Society, New York (Andrew C. [read post]
9 Apr 2009, 1:16 am
., defendant-appellee
NEW YORK COUNTYCivil PracticeSatisfaction of Florida Judgment, Florida Law Deny Recovery of Interest on New York Judgment CDR Creances SAS v. [read post]
11 Nov 2008, 2:47 pm
County of York Employees Retirement Plan v. [read post]
1 Oct 2010, 6:23 pm
This announcement was followed on Thursday by one from U.S. authorities in New York who said they had charged 37 people from East Europe who served as so-called money mules and organizers. [read post]
2 Aug 2019, 7:03 am
SHIELD Act (S.5575B/A.5635) New York’s data breach notification law is outdated and does not keep pace with current technology. [read post]
3 Dec 2007, 12:25 am
Nov 29, 2007) (NO. 2198, 2809/05)Steven Banks, The Legal Aid Society, New York (Natalie Rea of counsel), for appellant. [read post]
12 Mar 2010, 8:13 am
On March 11, 2010, Ezra Levy, former chief trader and Chief Financial Officer at Boston Provident Partners LP, a hedge fund company based in New York City, pleaded guilty to securities and wire fraud for stealing approximately $3 million from his former employer. [read post]
10 Jul 2018, 1:38 pm
The SEC brought a BSA enforcement action against Alpine Securities Corp. in the summer of 2017 in the Southern District of New York. [read post]
12 Oct 2007, 1:29 am
Oct 11, 2007) (NO. 1699, 4669/04)Steven Banks, The Legal Aid Society, New York (John Schoeffel of counsel), and White & Case LLP, New York (Patrick J. [read post]
28 Feb 2013, 7:35 pm
New York City Bank Fraud Lawyers are what you need when faced with a situation like the above. [read post]
1 Apr 2016, 11:48 am
New York (Laches; Due Process; Takings) on 3/25/16. [read post]
3 Jun 2024, 2:00 pm
Osborne Professor of Law, and Pam Karlan, the Kenneth and Harle Montgomery Professor of Public Interest Law, interviewed Banks. [read post]
