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25 Jan 2016, 9:05 am
These are Fifth Degree Criminal Possession of Stolen Property (New York Penal Law 165.40), Fourth Degree Criminal Possession of Stolen Property (New York Penal Law 165.45), Third Degree Criminal Possession of Stolen Property (New York Penal Law 165.50), Second Degree Criminal Possession of Stolen Property (New York Penal Law 165.52) and First Degree Criminal Possession of Stolen Property (New York Penal Law… [read post]
17 Jun 2009, 1:38 am
City of New YorkKINGS COUNTYLegal ProfessionLawyer's Failure to Disclose Information to Client May Support Claim for Malpractice, DamagesRomano v. [read post]
11 Jan 2012, 3:07 pm
Though an electronic court records search, American Banker found that the bank’s consumer debt lawsuits had disappeared altogether in Florida, Maryland, New York, California, and Washington. [read post]
2 Nov 2016, 6:06 am
I haven't independently researched this law, but I am reading that you can change your early vote in Wisconsin, Minnesota, New York, Connecticut, Louisiana, Hawaii, Pennsylvania, and Michigan. [read post]
6 Jun 2023, 2:45 pm
" The FDIC Ombuds Office, headed by Lowe, also includes Associate Ombudsman Amy Brow, and Regional Ombudsmen: Charmion Haley in Atlanta; Dan Marcotte in Chicago; Marvin Payne in Dallas; Brent Klanderud in Kansas City; Sherryann Nelson in New York; and Kirk Daniels in San Francisco. [read post]
13 Sep 2013, 10:32 am
As reported by Reuters, the federal district court ruled that the lawsuit filed by lenders Wells Fargo, Deutsche Bank and The Bank of New York Mellon is unripe. [read post]
15 Sep 2008, 4:15 am
According to the New York Times, interested buyers wanted the federal backstop that was put into place for JP Morgan Chase purchase of Bear Stearns: 2 Wall St. [read post]
29 Apr 2024, 11:00 pm
INACTION RESULTED IN FORECLOSURE’S DISMISSALWhen a motion to vacate the judgment of foreclosure (which had been entered on default), and to dismiss the action, was denied by the New York County Supreme Court, an appeal ensued.And on its review of the record, the Appellate Division, First Department, thought the court below had committed reversible error since the bank had violated state law – CPLR 3215(c) -- by waiting some four years to seek entry of the… [read post]
4 Apr 2014, 5:00 am
Michael Lewis’s flawed new book by Felix Salmon I’m halfway through the new Michael Lewis book – the one that has been turned into not only a breathless 60 Minutes segment but also a long excerpt in the New York Times Magazine. [read post]
17 Feb 2012, 7:10 am
The New York Times on February 17, 2012 released the following: “BY PETER LATTMAN A federal appeals court reversed the conviction late Thursday of Sergey Aleynikov, a former Goldman Sachs programmer found guilty of stealing proprietary code from the bank’s high-frequency trading platform. [read post]
2 Feb 2011, 11:45 am
Additional information regarding other cases in the news, legal decisions and criminal statutes can be found on the New York Criminal Lawyer Blog. [read post]
20 May 2011, 7:57 am
Opening up a joint bank account is one of the first things that some area seniors and their loved ones consider when they begin seriously analyzing their need to conduct New York estate planning. [read post]
20 Aug 2012, 1:57 am
In the latest development in the long-running investor lawsuit involving the collapsed Cheyne Financial structured investment vehicle, Southern District of New York Judge Shira Scheindlin has held that the rating agency defendants in the case must face the investors’ claims for common law fraud under New York law. [read post]
18 May 2010, 5:02 am
When I started practicing the New York rule with respect to non-party discovery and non-party depositions was that you had to make a motion, on notice to your adversary and to the non-party who you wanted to depose or get discovery from. [read post]
2 Jul 2009, 1:23 pm
In Cuomo, the New York Attorney General sent letters to various national banks requesting nonpublic information regarding their lending practices. [read post]
26 Jul 2013, 12:04 pm
The insurers denied the Bank’s claim on the ground that New York public policy prohibits insurance coverage for disgorgement payments. [read post]
11 Oct 2011, 10:52 am
In The Bank of New York Mellon Trust Co., N.A., v. [read post]
11 Oct 2011, 10:52 am
In The Bank of New York Mellon Trust Co., N.A., v. [read post]
11 Oct 2011, 10:52 am
In The Bank of New York Mellon Trust Co., N.A., v. [read post]
22 Jul 2016, 6:00 am
[More…] Nations of the World Confront the Pokémon Menace by Karen Zraick in the New York Times Indonesian officials also called it a national security threat that could allow its enemies to penetrate military sites and gain access to top-secret data. [read post]
