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11 Nov 2020, 8:19 am
High Net Worth Individual Investor Alleges That UBS Group AG Persuaded Him To Buy On Margin Guo Wengui, a rich Chinese businessman exiled in New York, has filed a lawsuit against UBS Financial Group after losing $500M. [read post]
1 Feb 2010, 9:00 am
” The boat was once owned by Danny Clark, a linebacker for the New York Giants. [read post]
30 Apr 2009, 9:30 am
BP MARKOWITZ, USPS, FOOD BANK FOR NEW YORK CITY & MEMBERS OF THE HARLEM GLOBTROTTERS TEAM UP TO KICK OFF 'STAMP OUT HUNGER! [read post]
11 Feb 2013, 6:55 am
On February 6, Judge Rakoff of the Southern District of New York ruled in favor of monoline insurer Assured Guarantee Municipal Corp. against Flagstar Bank FSB after presiding over a bench trial seeking damages for breach of loan-level representations and warranties. [read post]
21 May 2018, 2:03 pm
Deutsche Bank National Trust Company. [read post]
30 Jan 2008, 5:24 am
"The news at Soc Gen may have masked their subprime losses," Richard Batty, a fund manager at Standard Life Investments in Edinburgh, using financial-world shorthand for the bank, told The New York Times. [read post]
8 Nov 2009, 6:47 am
One of this week's new clients was a man living in New York City who had over $20 million of mortgage debt, including a $3 million first mortgage owed to Fifth Third bank secured by a Florida property. [read post]
8 Nov 2009, 6:47 am
One of this week’s new clients was a man living in New York City who had over $20 million of mortgage debt, including a $3 million first mortgage owed to Fifth Third bank secured by a Florida property. [read post]
16 Mar 2010, 2:15 am
BANK FAILURES (78%); LAW COURTS & TRIBUNALS (78%); ...NEW YORK, USA (94%) 5. [read post]
24 Apr 2015, 2:10 pm
News footage has revealed to national audiences a Baltimore beyond M&T Bank Stadium and Orioles Park at Camden Yards. [read post]
14 Feb 2010, 7:23 pm
Michael Bloomberg promises to move some of New York City's money to local credit unions, and in Oregon a gubernatorial candidate propose something similar. [read post]
14 Oct 2008, 7:17 am
However, the public adjuster must take care to comply with the New York Insurance Law in the conduct of his or her business as both a public adjuster and owner of a construction/renovation company.The OGC reminds public adjusters that they may not charge more than 12.5% of the insured's insurance recovery in compensation for their services as public adjusters, and that when the public adjuster also performs contracting or other work for the insured, there must be full… [read post]
19 Feb 2008, 4:48 am
"Neuborne Withdraws Request For Interest From Holocaust Survivors": Today in The New York Sun, Joseph Goldstein has an article that begins, "An acrimonious and protracted dispute over legal fees that pitted a New York University law professor against a group of Holocaust survivors has ended. [read post]
21 Jun 2011, 8:36 am
Holmdel is a uniquely situated township in northern Monmouth county known for its agricultural roots, its close proximity to both New York City and the New Jersey shore, and for being home to the PNC Bank Arts Center. [read post]
18 Apr 2008, 2:43 am
Apr 17, 2008) (NO. 3424, 1956/05)Steven Banks, The Legal Aid Society, New York (Heidi Bota of counsel), for appellant. [read post]
28 Mar 2019, 9:05 pm
From p. 9 of the New York complaint: Comments Jeb Kinnison on Twitter: “Must observe the forms. [read post]
12 Feb 2012, 2:19 pm
Diana Richie is trying to break the Lionel Richie 'piggy bank. [read post]
10 May 2011, 10:29 am
NEW YORK—The Justice Department alleged May 3 a wholly owned Deutsche Bank AG subsidiary fraudulently misrepresented its mortgage lending and underwriting practices for years while participating in a federal mortgage-insurance program that to date has led to $386 million in losses (United States v. [read post]
29 Jan 2009, 2:28 am
"It is thought the majority of the combined bank's cuts will be made in New York with the capital markets headcount expected to be reduced by approximately 30-40 per cent. [read post]
4 Aug 2014, 10:07 am
James Monahan, 44, New York, New York, owner of real estate investment company Panam Management Group, Inc., and a former sergeant in the New York City Police Department, was sentenced to 58 months in prison for obtaining approximately $4.7 million from investors for a real estate development project he claimed to be constructing and then misappropriated those funds. [read post]
