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12 Dec 2019, 5:32 pm
Client is also a lawyer, who wants admission to the Eastern District of New York. [read post]
28 Feb 2024, 7:48 am
The bondholders, represented by MUFG Union Bank, argued for New York law. [read post]
9 Jan 2018, 10:55 am
Born in Shanghai, he emigrated at age 16 to New York in 1952. [read post]
17 Mar 2023, 4:57 pm
Press Announcement Wolters Kluwer Launches Due Diligence Resource Checklist for Corporate Counsel to Mitigate Financial Risk Considering the recent Silicon Valley Bank and Signature Bank collapse, the Due Diligence Checklist on VitalLaw® outlines proactive steps on how to assess a bank properly NEW YORK, March 17, 2023 /PRNewswire/ — Wolters Kluwer Legal & Regulatory U.S. [read post]
8 Feb 2024, 8:42 am
Recently, three men were indicted and arrested in New York City for allegedly working together to run an unlicensed money transmitting business servicing customers in the Middle East (specifically in Yemen, Turkey, Iraq, the UAE, and Jordan, among other places). [read post]
22 Oct 2011, 5:49 am
CLASS WAR ERUPTS AT “OCCUPY NEW YORK:” All occupiers are equal — but some occupiers are more equal than others. [read post]
4 May 2007, 2:29 am
New York City Housing Authority, defendant-respondent NEW YORK COUNTYTorts Wrongful Death Claim by Executor Stayed Pending Resolution of Criminal Action Against Brother Keller v. [read post]
31 Jul 2020, 6:05 pm
Scott, Senior Counsel, Norton Rose Fulbright, New York Glen Barrentine, Of Counsel, Norton Rose Fulbright, New York Richard Potomac, Senior Associate, Norton Rose Fulbright, Dallas Norton Rose Fulbright has a useful database of FinTech materials for those who are interested in learning more about the subject. [read post]
11 Mar 2010, 2:15 pm
District Court for the Southern District of New York have turned down claims by an investment banking firm to a one-year "tail provision" fee on a reorganization plan for its former client company in a bankruptcy filed 13 months after the investment banking firm sent written notice of termination of its engagement (and 21 months after the firm completed its work). [read post]
13 Feb 2009, 7:19 am
In the US District Court for the Southern District of New York, UBS AG was named as a defendant in a class action lawsuit alleging that the company engaged in a tax scam designed to help rich US investor avoid federal taxes. [read post]
19 Jul 2007, 3:19 pm
New York, 445 U.S. 573, 603, 100 S. [read post]
4 Dec 2020, 3:00 am
A New York Times article this week said that the American Medical Association suggests that prisoners should not necessarily be at the very front of the line to receive vaccines but should be in the same prioritized position as other people who live in congregate settings. [read post]
20 Nov 2011, 10:41 am
I can understand why a writer at the New York Times might want to lash out at maladaptive institutions. [read post]
7 Jan 2011, 11:49 am
As the New York Times explains: In a ruling that may affect foreclosures nationwide, the Massachusetts high court has voided the seizure of two homes by Wells Fargo & Company and US Bancorp after the banks failed to show that they held the mortgages at the time of the foreclosures. [read post]
New York Appellate Criminal Cases Originating from the New York Supreme Court NY County - LexisNexis
27 Nov 2009, 2:18 pm
Banks, 1149, 6248/07, SUPREME COURT OF NEW YORK, APPELLATE DIVISION, FIRST DEPARTMENT, 2009 NY Slip Op 7308; 887 N.Y.S.2d 41; 2009 N.Y. [read post]
23 Dec 2010, 9:26 am
They also floated the idea that a transmission from an unknown source set off the bomb.Convicted Murderer Laughs While During Sentencing: Laura Italiano of the New York Post reports Jeromie Cancel, a drifter convicted of strangling New York City college student Kevin Pravia with an electrical cord, laughed while receiving a sentence of 25 years to life. [read post]
13 Dec 2010, 7:24 am
Trust employees have been enjoined by a New York state court from using client records they brought to their new employer, Dynasty Financial Partners.Michael Brown, a U.S. [read post]
14 Apr 2009, 5:58 pm
Floyd Norris, financial reporter for the New York Times, explains that Goldman converted to "calendar year," rather than quarterly reporting after it elected to become a bank holding company. [read post]
11 Aug 2008, 4:00 pm
Since a New York State law -- CPLR 5015(a)(1) -- allows a court to vacate a judgment when the defaulting party demonstrates a reasonable excuse for not answering or appearing and has a "meritorious" defense to the litigation, the Rockland County Supreme Court granted Linzenberg's request. [read post]
8 Oct 2018, 5:01 am
What surprised me is not the doubt, but the justification for the doubt.What convinces Crudele to doubt the conclusion reached in the New York Times story? [read post]
