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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]
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]
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]
20 Sep 2024, 6:00 am
The acquisition will bring expanded threat intelligence capabilities to the New York-based payments firm, which recorded $9 trillion in gross dollar volumes last year, a metric that represents the total dollar value of all transactions processed. [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]
3 May 2017, 5:48 am
New York: Nation Books, 2013. [read post]
3 May 2017, 5:48 am
New York: Nation Books, 2013. [read post]
5 Jul 2012, 6:49 am
For the full New York Times report, visit http://dealbook.nytimes.com/2012/07/02/ex-brokers-say-jpmorgan-favored-selling-banks-own-funds-over-others/. [read post]
24 May 2022, 8:06 am
District Judge Andrew Carter said in a Manhattan federal court hearing that his wife is a lawyer for Bank of New York Mellon (BK.N) and used to work for JPMorgan Chase (JPM.N), and that he would have a conflict of interest if either bank were a victim of the alleged fraud. [read post]
16 Aug 2017, 4:17 am
There is no applicable New York statute of limitations longer than 6 years. [read post]
18 Dec 2009, 5:00 am
Other banks are still involved in the lawsuit, which is in Federal Court in New York. [read post]
11 Jan 2011, 3:51 am
The New York Times published an article on how the State of Florida is dealing with the record amount of foreclosure actions. [read post]
7 Jan 2009, 2:13 am
Juwanna Wrotten NEW YORK COUNTYTortsCourt Finds Healthclub Is Not Responsible For Assault on Patron by Another PatronSugarman v. [read post]
19 Oct 2016, 8:34 pm
Stewart LESSONS FROM NEW YORK CITY Changing the School to Prison Pipeline: Integrating Trauma Informed Care in the New York City School System Ellen Yaroshefsky and Anna Shwedel Ending Child Poverty in New York Melanie Hartzog and Patti Banghart Building a City of Equal Opportunity Jennifer Jones Austin Remarks: The New York City Human Resources Administration’s Role in Fighting Poverty and Income Inequality and Preventing… [read post]
12 Jun 2016, 10:30 pm
DiNapoli announced the following audits have been issued: City University of New York (CUNY): Medgar Evers College: Controls Over Bank Accounts (2015-S-92) CUNY officials provided auditors with a list of 24 bank accounts at Medgar Evers. [read post]
14 Jun 2011, 9:39 pm
., No. 29951-10, the New York Supreme Court says that insurance company MBIA can sue Morgan Stanley and affiliates Saxon Mortgage Services Inc. and Morgan Stanley Mortgage Capital Holdings LLC for alleged misrepresentations about the risks involved in insuring residential mortgages that were sold to investors as mortgage-backed securities. [read post]
26 Feb 2010, 12:40 pm
An issue sometimes arises in New York when the police stop a vehicle for a traffic violation or other legitimate reason but continue to detain the driver after the ticket has been issued or other legitimate police concerns have been addressed. [read post]
15 Feb 2018, 11:55 am
As we and our sister blogs have previously reported (see here, here, and here), the New York State Department of Financial Services enacted Cybsersecurity Requirements for Financial Services Companies, 23 NYCRR 500, on March 1, 2017. [read post]
10 Oct 2017, 5:12 am
Similarly, in Jesner, although most of the plaintiffs’ brief focuses on corporate liability, plaintiffs imply that their claims of terrorist financing touch and concern the United States because the case “involves corporate transgressions that occurred within the United States,” such as a bank “us[ing] its New York branch to transfer millions of U.S. dollars to finance suicide bombings. [read post]
3 Aug 2007, 2:38 am
Washington Mutual Bank
U.S. [read post]
