Search for: "New York State Mortgage Agency"
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5 Jun 2012, 8:56 am
This case was in San Antonio, Texas, as reported by The Huffington Post, but could have just as easily involved one of the major Wall Street firms here in New York City. [read post]
15 Mar 2012, 1:33 am
As discussed here (scroll down), on June 10, 2010, Southern District of New York Judge Barbara Jones denied the remaining defendants’ motion to dismiss. [read post]
7 Dec 2011, 5:08 pm
Prosecutorial Agency Manhattan District Attorneys Office - New York County, New York Defendants Arrested & Accused STEVEN ADDISON, TREVOR O. [read post]
6 Apr 2010, 1:58 am
" Security Capital Assurance: In a March 31, 2010 order (here), Southern District of New York Judge Deborah A. [read post]
12 Oct 2010, 5:26 am
"Modeling Agency Sanctioned Over Tough TacticsNew York Law JournalA New York judge has ruled that City Model and Talent Development must pay a $10,000 civil penalty and reimburse customers for its false statements, tough sales tactics and expensive photo shoots made in the promise of helping aspiring models and actors break into the fashion and entertainment industries. [read post]
1 Jun 2010, 10:00 am
He had served as a bankruptcy judge in the Eastern District of New York, in the Brooklyn Bankruptcy Court. [read post]
4 Apr 2012, 11:28 am
About the Author Robert Nahoum is a Hudson Valley attorney (with offices in Nyack, Rockland County), practicing consumer protection, and general litigation in the Tri-State Area including New York City, Westchester, Rockland, Nassau, Suffolk, Bergen County New Jersey and Fairfield County Connecticut. [read post]
14 Jan 2021, 12:09 pm
The bank’s alleged violations of the Bank Secrecy Act stemmed from its failure to establish and conduct an effective anti-money laundering program, despite repeated warnings by its New-York based compliance officer. [read post]
17 Jun 2014, 5:33 am
Coverage of both developments comes from Lyle Denniston of this blog, Jaclyn Belczyk of JURIST (who does the same), and Adam Liptak of The New York Times. [read post]
19 Aug 2021, 12:21 pm
WRIGHT INSURANCE AGENCY, INC. and ANTHONY WRIGHT, Appellants, v. [read post]
'Standing up for Mr. Nesbitt,' tracking the cell-phone trackers, and other digital forensics stories
26 Nov 2012, 9:51 am
Reported Fox News earlier this year:At AT&T, a team of more than 100 workers handles the requests pouring in from local, state and federal law enforcement agencies. [read post]
12 Sep 2011, 6:30 am
New York AB 2749 Establishes the New York state public defense commission to oversee the provision of public defense services in the state. [read post]
19 Oct 2007, 2:47 am
Most notable are the investigations by federal and state agencies into problems with hedge funds and other institutions that heavily invested in subprime debt. [read post]
18 Jan 2018, 5:49 am
District Court for the Southern District of New York recently held oral argument regarding the pending motions in the Lower East Side People’s Federal Credit Union v. [read post]
30 Aug 2009, 3:45 pm
• New York State has sued Charles Schwab for improper sales of auction rate securities. [read post]
2 Jul 2020, 7:17 pm
” Prior to COVID-19, Hagan’s eviction research had surfaced practices and policies in Oakland, Los Angeles, and New York, where robust policies could manage evictions. [read post]
15 Jul 2009, 9:40 am
Commenting on this backward incentive structure, Patrick Murphy, the former Police Commissioner of New York, has noted that more roadblocks were placed on the southbound lanes of I-95 around NYC, which carry the money to buy drugs rather than the northbound lanes, which carry the drugs themselves. [read post]
23 Nov 2010, 4:44 pm
If the alleged “owner” of the loan (a trustee such as Bank of New York, Deutsche Bank, etc) obtained the loan after it was in default – quite common in Alabama foreclosure cases – then the owner is considered a debt collector. [read post]
4 Jun 2018, 3:49 am
And that, in the end, may be the best advice for any lawyers whose clients find themselves in a position similar to the husband in Lowbet Realty: make sure the world is on notice of any legal restraint on any sale or mortgaging of the realty by filing with the appropriate municipal agency. [read post]
20 Apr 2015, 3:30 am
Corp. v State of New York, 14 AD3d 817,818 [3d Dept 2005]). [read post]
