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12 Nov 2018, 2:01 pm
., based in New York, will test a savings and credit product in Arizona using proprietary technology to offer consumers customized savings plans and credit opportunities. [read post]
12 Nov 2018, 6:00 am
” [1] The Court distinguished this case from the Wells decision in New York (which had ruled that the investment banks liable to shareholders) “because the investment advisor in that case was hired by a special committee charged solely with determining the fairness of the transaction for the shareholders. [read post]
11 Nov 2018, 8:02 pm
Mischon de Reya’s Blog has covered the case of Lonsdale v National Westminster Bank Plc [2018] EWHC 1843 (QB). [read post]
9 Nov 2018, 11:42 am
Donoghue for the Eastern District of New York, United States Attorney Byung J. [read post]
7 Nov 2018, 4:00 am
New York) where another court found that the more direct involvement and manipulation of a computer in the fraudulent scheme resulted in insurance coverage. [read post]
6 Nov 2018, 9:30 pm
”The instructors are:James Oakes is Distinguished Professor of History and Graduate School Humanities Professor at the Graduate Center of the City University of New York. [read post]
6 Nov 2018, 5:58 pm
Rather, the NRA argues, the officials tried to pressure banks and insurers who were subject to New York law (which many major banks and insurers are, since they do business in New York) to stop dealing with the NRA altogether—and that the reason for this was the NRA's politics. [read post]
6 Nov 2018, 11:51 am
KEY POINTS FOR TRADERS Banking licence may be required or authorisation from the Central Bank if a lender is conducting banking activities or “financial intermediation”. [read post]
5 Nov 2018, 11:00 pm
” Therefore, Alibaba argued, New York had jurisdiction over the defendants who were doing business in New York. [read post]
5 Nov 2018, 11:00 pm
” Therefore, Alibaba argued, New York had jurisdiction over the defendants who were doing business in New York. [read post]
5 Nov 2018, 7:06 am
These included Joshua Dubin of Dubin Research & Consulting, who also serves as the Innocence Ambassador Advisor to the Innocence Project; Lindsey Boney, Dylan Black and Brooks Proctor of Bradley Arant Boult Cummings LLP in Birmingham, AL; Marie Parmer, Esq. of the Samuels Parmer Law Firm in Tampa; and Jeffrey Horowitz of Arnold & Porter LLP in New York. [read post]
4 Nov 2018, 10:05 am
In May of 2017 federal prosecutors charged Perez with making false bank statements in an effort to move $2 million to an offshore bank account and conspiracy to hide a number of property assets in Houston, Sugar Land, Miami, New York and Los Angeles. [read post]
4 Nov 2018, 5:14 am
arrived from the New York State Department of Motor Vehicles the other day informing me that my license was soon to expire. [read post]
2 Nov 2018, 3:00 pm
Bank N.A. in dispute over National Collegiate Student Loan Trust's appointment of a new servicer closely connected to current trust certificate holders (Odyssey Education Resources) and approved payment of new servicer's invoices. [read post]
2 Nov 2018, 10:41 am
Francisco Jose Faraco (CRD #5095972) is a former registered broker and investment advisor whose last employer was Morgan Stanley (CRD #149777) of New York, NY. [read post]
2 Nov 2018, 5:50 am
The Hons obtained their judgment in the New York State Supreme Court, New York County, in an action captioned Hon v. [read post]
1 Nov 2018, 8:22 pm
One would have expected that China's Asian Infrastructure and Investment Bank would play a more prominent role in Cuba's high priority infrastructure projects (at least with respect to fiance). [read post]
1 Nov 2018, 8:52 am
Sudan eventually appeared in a federal court in New York to challenge orders requiring several different banks to turn over Sudanese assets held in the United States to pay the judgment. [read post]
1 Nov 2018, 4:00 am
Benavides: I ultimately chose to work at Fried Frank in New York. [read post]
31 Oct 2018, 2:20 pm
Nat’l Collegiate Student Loan Trust and related litigation: GSS Data Services, Inc. and Wilmington Trust Company win dismissal of law firm's suit brought against them in New York over NCSLT-related legal work (Sep. 21, 2018) Update on Wrangle over NC Trust Asset Control: Delaware Magistrate okays Odyssey's designation as servicer of 6 Trusts in row between Indenture Trustee U.S. [read post]
