Search for: "Bank Of New York"
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31 Oct 2018, 10:20 am
In 2015, the New York AG entered into a settlement with Evans Bank to resolve a lawsuit filed by the NY AG alleging that the bank had engaged in redlining. [read post]
30 Oct 2018, 2:36 pm
The new decision deadline has been set for December 29th. [read post]
30 Oct 2018, 7:40 am
Zamansky LLC is a New York law firm which represents investors in court and arbitration cases against securities brokerage firms and issuers. [read post]
30 Oct 2018, 5:01 am
The court’s ruling was not unexpected – website operators have long been held subject to jurisdiction in New York for transacting business with New York residents. [read post]
29 Oct 2018, 3:09 pm
The CSBS’s lawsuit comes just over a month after New York State Department of Financial Services (“DFS”) Superintendent Maria T. [read post]
29 Oct 2018, 11:17 am
A similar lawsuit was filed last month in a New York federal district court by the New York Department of Financial Services. [read post]
27 Oct 2018, 9:35 am
Kuznetsov was a Russian diplomat working at the United Nations in New York City. [read post]
27 Oct 2018, 4:32 am
It is a center for international banking, finance and commerce. [read post]
27 Oct 2018, 1:00 am
Bernie is a daily money manager and fiduciary, meaning he is able to manage the finances of individuals who might struggle with bill paying, preparing checks or bank deposits, balancing their checkbook, or organizing and maintaining financial records, and he does so all in the best interest of the client. [read post]
26 Oct 2018, 1:17 pm
James Bayfield, 46, Queens, New York was sentenced today to 21 months’ imprisonment, to be followed by three years of supervised release, for conspiracy to commit bank and wire fraud. [read post]
26 Oct 2018, 10:05 am
Recently, an economist at the Federal Reserve Bank of New York released a blog post titled “Tax Reform and U.S. [read post]
26 Oct 2018, 7:31 am
Our lawyers are admitted to practice in New York and Florida and represent investors nationwide in securities arbitration to help recover investment losses due to stockbroker misconduct. [read post]
25 Oct 2018, 1:43 pm
The NYAG filed its lawsuit against Exxon Mobil in New York (New York County Supreme Court). [read post]
25 Oct 2018, 9:00 am
First, there was no general personal jurisdiction because neither organization had the sorts of ties to New York that would qualify them as “essentially at home” there, as required by the Supreme Court’s 2014 holding in Daimler Ag v. [read post]
25 Oct 2018, 6:00 am
On the one hand, the book is addressed to historians, political scientists, and other specialists, offering them a dramatic new account of the drafting and ratification of the Constitution, along with four early constitutional controversies: removal, amendments, the bank, and the Jay Treaty. [read post]
24 Oct 2018, 4:33 pm
Ironically, the hack into the EDGAR database, which was also the subject of testimony from SEC Chairman Jay Clayton before the Senate Banking Committee brought the SEC’s previously quiet but steadfast outsider trading foray into the spotlight. [read post]
23 Oct 2018, 8:51 am
The United States Cyber Command is engaging in its first cyber-operation against Russia with the goal of protecting U.S. elections, reports the New York Times. [read post]
23 Oct 2018, 6:00 am
I would add that Gienapp’s assertion makes hash not only of those who fixate on the conventions in Philadelphia or the various state capitals (plus Poughkeepsie, the surprising locale of New York’s ratifying convention), but also of those who believe, say, that The Federalist, written during this same period by highly motivated partisans of constitutional ratification, offers some specially privileged insight into constitutional meaning. [read post]
23 Oct 2018, 3:45 am
” Additional coverage comes from Richard Wolf at USA Today, Mark Sherman at the Associated Press, Stephen Dinan for The Washington Times, and Adam Liptak for The New York Times, who reports that “Justice Neil M. [read post]
22 Oct 2018, 3:22 pm
On October 16, the New York Court of Appeals affirmed the dismissal of the RMBS repurchase action brought by Deutsche Bank National Trust Company, in its capacity as Trustee of the Harborview Mortgage Loan Trust Series 2007-7, against Quicken Loans Inc., the originator of the loans at issue. [read post]
