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24 Sep 2009, 4:21 am
After the Bank of America settlement agreement was rejected by New York Federal District Court Judge Rakoff, an interesting perspective in opposition of shareholder class action suits emerged. [read post]
10 Mar 2012, 3:37 pm
After this, letters testamentary were issued to a bank which was named the executor of her estate. [read post]
31 Mar 2010, 2:13 am
Mar 30, 2010) (NO. 2470, 3097/07)Steven Banks, The Legal Aid Society, New York (Amy Donner of counsel), for appellant. [read post]
31 Oct 2019, 5:50 pm
Previously seized assets include the Park Lane Hotel in New York and a luxury yacht valued at $140 million and $120 million, respectively. [read post]
30 Jul 2021, 8:29 am
The court granted the IRS permission to serve “John Doe” summonses on 10 entities including Federal Express Corporation and its affiliates, DHL Express, UPS, the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, HSBC Bank USA, Citibank NA, Wells Fargo Bank NA, and Bank of America NA. [read post]
30 Jan 2012, 12:15 pm
Banks. -- New York : Columbia University Press, c2011. [read post]
7 Mar 2007, 12:27 am
Mar 06, 2007) (NO. 407, 6904/04)Steven Banks, The Legal Aid Society, New York (Paul Wiener of counsel), for appellant. [read post]
14 Jan 2013, 5:23 pm
Lifson, a leading New York CPA, and (3) Richard W. [read post]
24 Feb 2015, 6:22 am
[New York Times] * Thanks to Emily Kelchen for her review of Supreme Ambitions (affiliate link), which she calls "a true legal thriller. [read post]
24 Jan 2019, 5:24 am
For a New York courtroom. [read post]
19 Oct 2015, 6:17 am
The complaint identified the following statistically significant disparities: Hudson City generated only 4.8 percent of its applications in the New York/New Jersey Metropolitan Statistical Area (MSA) from properties in majority African-American or Hispanic census tracts, while peer banks generated 13.2 percent of their applications from such majority tracts. [read post]
1 Jun 2015, 11:52 am
The court held that the liquidation of a breaching loan presents such a circumstance, and permitted Bank of New York Mellon’s claims as to foreclosed-upon loans to go forward. [read post]
9 Aug 2007, 1:15 am
DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Civil Practice Despite 'Doing Business', Court Lacks Jurisdiction Over Kuwaiti Bank Due to Insufficient Service Mones v. [read post]
27 Jan 2011, 10:05 pm
Jenna Wortham of the New York Times discusses using the iPhone as a sleep aid. [read post]
22 Mar 2012, 9:52 am
An article last week from the New York Times "The New Old Age" blog explores how aging (and dying) comes rife with a mountain of paperwork. [read post]
16 May 2015, 5:55 pm
A New York Probate Lawyer said from the records, these are two cases involving estate litigation. [read post]
1 Jun 2012, 4:21 am
According to this report yesterday from the Federal Reserve of New York: In its latest Quarterly Report on Household Debt and Credit, the Federal Reserve Bank of New York [on May 31, 2012] announced that student loan debt reported on consumer credit reports reached $904 billion in the first quarter of 2012, a $30 billion increase from the previous quarter. [read post]
11 Jun 2013, 6:55 am
Edward Adams, 69, New York, New York, an attorney, pled guilty in Manhattan federal court to conspiracy to commit wire fraud in connection with his participation in a fraudulent real estate scheme. [read post]
16 Nov 2009, 2:47 am
A06, 829 words, Banking on fear of flu; Drug counterfeiters on the rise as H1N1 spreads; Bogus medications net nearly $75B annually; Banking on fear of flu; FAKE, BY DELTHIA RICKS ... [read post]
2 Sep 2015, 2:24 am
appeared first on New York Estate Planning Lawyer Blog. [read post]
