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6 Feb 2008, 2:32 pm
Wood River and John Whittier are the subject of a pending Southern District of New York bankruptcy action. [read post]
15 Apr 2013, 7:22 am
Category: Recent Decisions;Foreclosure Opinions Body: AC33649 - Bank of New York v. [read post]
18 Jan 2022, 3:17 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/6250/securities-industry-commentator/A Bankruptcy, a Voluntary Dismissal, and a Death (BrokeAndBroker.com Blog)Federal Reserve Board releases discussion paper that examines pros and cons of a potential U.S. central bank digital currency (Federal Reserve Release)Tyler Man Indicted for Using Stolen Valor to Defraud Investors (DOJ Release)Hollywood… [read post]
18 Jul 2014, 1:40 pm
A five-paragraph opinion by the New York Appellate Division suggests the potentially devastating consequences of ignoring the fine print of Directors & Officers Liability insurance policies. [read post]
24 Oct 2007, 1:28 am
Oct 23, 2007) (NO. 1786, 3115/04)Steven Banks, The Legal Aid Society, New York (John Schoeffel of counsel), and Kaye Scholer LLP, New York (Max R. [read post]
9 Feb 2010, 1:42 am
MORTGAGE BANKING (76%); LAW COURTS & TRIBUNALS (75%); ...NEW YORK, USA (79%) 10. [read post]
27 Apr 2007, 1:48 am
Apr 26, 2007) (NO. 749, 5560/04)Steven Banks, The Legal Aid Society, New York (Katheryne M. [read post]
15 May 2008, 9:53 pm
May 13, 2008, 1:48PMMorgan Stanley looks to expand wealth management © 2008 The Associated Press "NEW YORK â€â [read post]
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]
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]
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 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]
