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13 Feb 2007, 9:00 am
On February 1, 2007, New York State’s “Home Equity Theft Prevention Act” went into effect. [read post]
15 Mar 2012, 1:33 am
As discussed here (scroll down), on June 10, 2010, Southern District of New York Judge Barbara Jones denied the remaining defendants’ motion to dismiss. [read post]
23 Feb 2012, 11:05 am
Bank of New York Mellon Corp., 2012 WL 476526 (N.D. [read post]
20 Oct 2009, 8:51 am
Sep 29, 2009) (NO. 1076, 2486/05)Steven Banks, The Legal Aid Society, New York (Arthur H. [read post]
20 Oct 2009, 6:33 am
Oct 15, 2009) (NO. 1178)Steven Banks, The Legal Aid Society, New York (Eve Kessler of counsel), for appellant. [read post]
22 Apr 2009, 1:50 am
Apr 21, 2009) (NO. 352)Steven Banks, The Legal Aid Society, New York (Eve Kessler of counsel), for appellant. [read post]
7 Jan 2010, 1:41 pm
Merrill is bringing a series of promissory note collection cases in New York state courts against brokers who owe money on the retention payments that they received after the merger with Bank of America Corp. [read post]
17 Jan 2008, 9:42 am
Recently, the Harvard Association for Law and Business (HALB) hosted a panel of New York-based attorneys who are familiar with this new trend in corporate litigation through their work in investment banking, hedge funds, law firms, and the U.S. attorney's office. [read post]
16 Jul 2012, 7:08 pm
CNN reports that already, attorneys general in Massachusetts, Florida, New York, and Connecticut are investigating the LIBOR rate-setting scandal. [read post]
29 May 2008, 7:47 am
May 29, 2008) (NO. 3757)Steven Banks, The Legal Aid Society, New York (David Crow of counsel), and Amy E. [read post]
22 Jun 2010, 4:33 am
Rakoff also mentioned that the day before the settlement was proposed, New York Attorney General Andrew Cuomo ("Hereinafter to be referred to as ‘The Candidate,’" Rakoff added) filed a state court action against Bank of America and two of its officers charging them with fraud (about which refer here). [read post]
6 Oct 2023, 9:00 am
Purchase, New York-based Mastercard “is far from the only company engaged in data sales, nor is it necessarily the worst actor,” PIRG acknowledged in the report. [read post]
24 Oct 2012, 11:08 am
Attorney for the Southern District of New York Preet Bharara, was that taxpayers were left to foot the bill from these “disastrously bad loans. [read post]
1 Apr 2009, 2:01 am
Mar 31, 2009) (NO. 202)Steven Banks, The Legal Aid Society, New York (Mitchell J. [read post]
1 Aug 2013, 6:25 am
[New York Times] * As the bar exam draws to a close today, here’s something to consider: 12,250 people signed up to take the test in New York alone. [read post]
18 Dec 2020, 7:01 am
The Attorneys General of California, Illinois, and New York have filed a motion for summary judgment in their lawsuit filed against the Office of the Comptroller of the Currency (OCC) to enjoin the OCC’s final rule purporting to override the Second Circuit’s Madden decision as to national banks and federal savings associations. [read post]
23 Jul 2012, 1:30 pm
In February 2011, the Court of Appeals for the Second Circuit (including New York) handed down a decision that should have every attorney dotting their “I’s” and crossing their “T’s. [read post]
12 Dec 2007, 12:23 am
If you are already an online subscriber to New York Law Journal you should be able to click on any of the links provided below, sign in, and access the full text of articles listed
[www.nylj.com]
Butt, plaintiff-respondent v. [read post]
25 Jun 2018, 5:21 am
SEC Charges 13 Private Fund Advisers for Repeated Filing FailuresThe SEC announced settlements with 13 registered investment advisers who repeatedly failed to provide required information that the agency uses to monitor risk.SEC Charges Investment Banker in Insider Trading SchemeAn employee of a prominent investment bank has been charged with repeatedly using his access to highly confidential information in order to place illicit and profitable trades in advance of deals on which the… [read post]
30 Jul 2009, 3:00 pm
United Way of New York City University Settlement Society of New York Visiting Nurse Service of New York- Time Bank Year Up! [read post]
