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24 May 2018, 9:30 pm
IN THE NEWS By a 258-159 vote, the U.S. [read post]
23 May 2018, 9:15 pm
As we mentioned in a brief earlier item, New York Gov. [read post]
23 May 2018, 1:39 pm
However, as New York City estate lawyers know, there are many instances when determining and collecting a decedent’s valuable assets can be very difficult.The New York Probate Lawyer Blog has posted many articles describing the discovery procedures available to an executor or administrator to locate estate financial items. [read post]
23 May 2018, 1:39 pm
However, as New York City estate lawyers know, there are many instances when determining and collecting a decedent’s valuable assets can be very difficult.The New York Probate Lawyer Blog has posted many articles describing the discovery procedures available to an executor or administrator to locate estate financial items. [read post]
22 May 2018, 9:00 pm
The post Basics of Estate Planning: Lack of Coordination appeared first on Estate Planning Services in Rochester, New York and the Finger Lakes Area. [read post]
22 May 2018, 5:05 pm
That particular graphic was mentioned in a recent New York Times piece on the consumer spyware market…” [read post]
22 May 2018, 11:07 am
Frank Giacobbe, 43, East Amherst, New York; Patrick Ogiony, 34, Buffalo, New York; Kevin Morgan, 42, Pittsford, New York; and Todd Morgan, 29, Rochester, New York, have been charged in a 62-count indictment with conspiracy to commit wire fraud and bank fraud, and substantive wire fraud and bank fraud charges. [read post]
21 May 2018, 2:03 pm
Kornreich of the New York Supreme Court granted in part and denied in part the parties’ summary judgment motions in Merrill Lynch Mortgage Investors Trust Series 2006-RM4 v. [read post]
21 May 2018, 2:03 pm
Deutsche Bank National Trust Company. [read post]
21 May 2018, 6:00 am
appeared first on New York Personal Injury Lawyer l Queens l Brooklyn | Manhattan. [read post]
21 May 2018, 4:01 am
Faced with losing the case outright, the Bank came up with a backup plan: It tried to assert a new claim that it should have an equitable lien; i.e., it paid out money to maintain the property (the real estate taxes), which the rightful owner received the benefit of, so it is only fair that the Bank should get the money back. [read post]
21 May 2018, 4:01 am
Faced with losing the case outright, the Bank came up with a backup plan: It tried to assert a new claim that it should have an equitable lien; i.e., it paid out money to maintain the property (the real estate taxes), which the rightful owner received the benefit of, so it is only fair that the Bank should get the money back. [read post]
21 May 2018, 3:18 am
The 1832 Democratic convention nominated Jackson for second term, but chose New York’s Martin Van Buren as Vice President, instead of the incumbent John C. [read post]
21 May 2018, 12:04 am
Perhaps the first impact of the DOJ’s new policy can be gleaned from the $4.9 billion settlement by Royal Bank of Scotland (RBS) with the DOJ Residential Mortgage-Backed Securities Task Force, announced today. [read post]
18 May 2018, 6:01 am
Gussman, Jr. and Hannah Thibideau, Schulte Roth & Zabel LLP, on Tuesday, May 15, 2018 Tags: California, Disclosure, Discovery, New York, Securities litigation, State law Delaware’s Unwarranted Assumption in DCF Pricing Posted by Arthur H. [read post]
17 May 2018, 1:30 pm
Judge Richard Berman of the US District Court for Southern District of New York [official website] on Wednesday sentenced [transcript, PDF] former banker at the Turkish state-owned bank Halkbank, Mehmet Hakan Atilla, to 32 months in prison for aiding Iran in evading US sanctions. [read post]
17 May 2018, 12:45 pm
CNN reports that since the economic crisis, RBS has paid about $28.4B in fines and settlements, including $500M to the state of New York earlier this year to settle allegations of misrepresentations made and deceptive practices used on investors of residential mortgage-backed securities. [read post]
16 May 2018, 1:12 pm
The New York Probate Lawyer Blog has published many articles talking about the way various assets are transferred upon an individual’s death. [read post]
16 May 2018, 1:12 pm
The New York Probate Lawyer Blog has published many articles talking about the way various assets are transferred upon an individual’s death. [read post]
16 May 2018, 9:00 am
Defendants indicted in the scam in Brooklyn, New York, included London-based brokerage firm Beaufort Securities Ltd., offshore bank Loyal Bank and a London art dealer. [read post]
