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21 Aug 2020, 2:00 am
The New York Times reports that a former FBI lawyer, Kevin E. [read post]
10 Feb 2010, 11:27 am
And both The Rake and New York AG Andrew Cuomo, who badly needs a nickname, are on the rampage. [read post]
1 Feb 2012, 6:51 am
The New York Times on January 31, 2012 released the following: "BY PETER LATTMAN Federal prosecutors expanded their case against Rajat K. [read post]
1 Feb 2012, 6:51 am
The New York Times on January 31, 2012 released the following: "BY PETER LATTMAN Federal prosecutors expanded their case against Rajat K. [read post]
6 Oct 2008, 8:43 pm
According to news reports (here), MBIA has filed a lawsuit breach of contract lawsuit in New York state court against Countrywide Financial Corp. [read post]
12 Mar 2023, 5:54 pm
This one's a New York outfit called Signature Bank, and its business was much like that of the failed Silicon Valley Bank. [read post]
29 Jul 2011, 10:31 am
Both the IRS and the New York Insurance Department are investigating ELNY. [read post]
6 Apr 2021, 3:53 am
New York State Comptroller Thomas P. [read post]
6 Apr 2021, 3:53 am
New York State Comptroller Thomas P. [read post]
21 Apr 2009, 8:12 am
In New York, no insurance company can use credit default swaps except under very specific and limited ways and only with approval.'' [read post]
9 Jul 2012, 3:55 pm
Brown satisfied the elements of robbery in the third degree as defined under New York law. [read post]
27 Jun 2012, 4:46 pm
Grant entered the Commerce Bank branch on Hugenot Avenue in Richmond County, New York and handed a nearby teller a note. [read post]
5 May 2020, 12:30 pm
Under a second theory advanced in several California federal suits and at least one suit in New York, small businesses assert that the banks allegedly prioritized “the applications that would make the bank[s] the most money. [read post]
26 Apr 2011, 7:42 am
In this Jan. 9, 2011 file photo, Lindsay Lohan attends the Los Angeles Lakers New York Knicks NBA basketball game in L.A. [read post]
31 Mar 2011, 5:19 pm
Law Review, Michigan Law Review and New York Review of Law & Society Change among others. [read post]
4 Sep 2012, 12:57 pm
On August 29, Bank Hapoalim B.M. filed a summons with notice in New York state court against four Morgan Stanley entities. [read post]
29 May 2007, 8:14 pm
I'm certain that New York voters feel the same. [read post]
18 Aug 2010, 3:50 pm
Today the United States Department of Justice issued a press release praising its work in the non-prosecution of Barclay's: Barclays Bank PLC, a United Kingdom corporation headquartered in London, has agreed to forfeit $298 million to the United States and to the New York County District Attorney’s Office in connection with violations of the International Emergency Economic Powers Act (IEEPA) and the Trading with the Enemy Act (TWEA) .... [read post]
9 Oct 2010, 11:21 am
Over at the New York Times, Ron Lieber has an article today with a new angle on the document problems that have caused mortgage lenders like GMAC Mortgage, JP Morgan Chase, and Bank of America to call a halt to foreclosure proceedings. [read post]
29 Jan 2010, 11:24 am
We are attorneys licensed to practice law by the state of New York. [read post]
