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7 Feb 2018, 4:29 am
Bank v Parentebeard, LLC 2017 NY Slip Op 30974(U) May 10, 2017 Supreme Court, New York County Docket Number: 653680/2014 Judge: Shirley Werner Kornreich discusses the burden a defendant has in a professional negligence case. [read post]
30 Apr 2008, 12:59 am
If you're a regular reader of this blog and are able to do so, I hope you can help out.Here's the scenario: First, my wife and I last week discovered that we'd been victims of identity theft, with someone in New York draining our bank account from afar. [read post]
10 Aug 2010, 12:16 pm
” In fact, Christopher Whalen, a former Federal Reserve Bank of New York official and managing director of Institutional Risk Analytics, claims that Wall Street “firms are busily creating the next investment bubble on Wall Street -- this time focused on structured assets based upon corporate debt, Treasury bonds or nothing at all -- that is, pure derivatives. [read post]
9 Dec 2014, 11:00 am
Department of Justice Press Release Complaint Bloomberg New York Times Reuters Wall Street Journal Washington Post [read post]
2 May 2012, 7:29 am
The New York Times on May 1, 2012 released the following: “By RICK GLADSTONE An American advocacy group that has successfully pushed to isolate Iran economically through sanctions and business boycotts opened a new front in that effort on Tuesday, seeking to pressure the International Monetary Fund to withdraw all its holdings in Iran’s central bank or to suspend Iranian membership. [read post]
15 Apr 2011, 7:34 am
She is the paralegal supervisor at Pershing LLC, a subsidiary of The Bank of New York Mellon. [read post]
15 Dec 2011, 6:06 am
The administration is also putting pressure on attorneys general, including those in New York, Delaware, Nevada and elsewhere, who haven't joined the others who are going to agree to let banks walk away from civil lawsuits filed by states for a meager $20 billion. [read post]
20 Sep 2024, 8:42 am
"... even as he was instructing New Yorkers to stay home and away from others to stop the spread of Covid-19. [read post]
8 Apr 2012, 2:40 pm
A March 14th Reuters article outlined the New York federal indictments filed in U.S.A. v. [read post]
22 Aug 2014, 12:47 pm
So Argentina plans to ditch Bank of New York Mellon, deposit funds with a local payment agent, invite bondholders to swap into local law and local payment bonds, etc. [read post]
7 Jan 2021, 3:14 pm
On January 5, 2021, the Attorneys General of New York, California, Colorado, the District of Columbia, Massachusetts, Minnesota, New Jersey, and North Carolina filed a voluminous Complaint in federal district court for the Southern District of New York against the OCC and Acting Comptroller of the Currency Brian Brooks, seeking to set aside the final “true lender” rule adopted by Acting Comptroller Brooks (the “Rule”), which became… [read post]
8 Mar 2010, 8:27 am
The Sunday New York Times had great news for students who want to work with the financial services industry. [read post]
22 Sep 2011, 1:05 pm
New York estate probate cases in Queens and Brooklyn, as well as other counties throughout New York State, can become very complicated due to improper pre-death transfer of assets. [read post]
3 Dec 2008, 6:26 pm
(AIG) announced December 2, 2008 via its website that a financing entity recently created by the Federal Reserve Bank of New York (FRBNY) and designed to mitigate AIG's liquidity issues in connection with its credit default swaps and similar derivative instruments (CDS) written on multi-sector collateralized debt obligations (CDOs) has been launched. [read post]
4 Jul 2015, 1:00 am
Selected reports and information issued by New York State's Comptroller Thomas P. [read post]
11 Mar 2010, 12:34 am
City of New York U.S. [read post]
22 Feb 2013, 7:20 am
Come to the second installment of our Research Life-Line Workshop Series - Cost effective research for NY - on Wednesday, March 6 12:10-1 in Room 206.Find out how you can find what you need without breaking the bank by utilizing free resources and knowing how to search Lexis and Westlaw cost effectively.And there will be pizza and a surprise gift! [read post]
21 Dec 2015, 7:09 am
New Gulf’s liabilities total approximately $575 million which includes (i) $38 million owed pursuant to a 2014 Revolving Credit Agreement with MidFirst Bank as Administrative Agent, (ii) $365 million owed on account of senior secured notes with Bank of New York Mellon Trust Company, N.A. as trustee and collateral agent, (iii) $10 million owed to trade creditors in the ordinary course of business including royalty owners, and (iv) $162 million to… [read post]
16 Feb 2010, 4:22 am
"New York Times, February 4, 2010. [read post]
15 Jul 2013, 10:12 am
Morgan Securities LLC (CRD #79, New York, New York) submitted a Letter of Acceptance, Waiver and Consent in which the firm was censured and fined $125,000. [read post]
