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28 Dec 2012, 12:29 am by Kevin LaCroix
National Australia Bank case, a New York appellate court has reversed a lower court and dismissed the fraud suit short-seller hedge funds had brought in New York state court against Porsche on forum non conveniens grounds. [read post]
22 Apr 2014, 3:33 am by Walter Olson
The immediate news event that prompted the coverage, summarized by Eugene Volokh: a Seventh Circuit decision, in U.S. v. [read post]
10 Oct 2014, 9:20 am
Recent interviews with DOJ attorneys regarding the private negotiations, given to the New York Times on the condition of anonymity, have provided a limited window into the direction of the investigation and the intent of the Justice Department. [read post]
23 Dec 2018, 11:25 pm by Steve Lubet
But even taking all of that into account, there is no excuse for the exaggerations and misstatements in Franke’s recent opinion piece in the New York Review of Books. [read post]
1 Jun 2012, 1:30 pm by Lucas A. Ferrara, Esq.
Dear Member, We would like to share with you an Op-ed written by Steven Spinola that appeared in the New York Daily News. [read post]
23 Jul 2018, 12:43 pm by Bill Stalter
Earlier this year, the New York Times ran a story that on funeral planning that raised several valid issues and recommendations. [read post]
16 Jun 2011, 7:35 am by Kim Zetter
California had the highest number of affected customers at more than 80,000, followed by Texas with 44,000, Illinois, New York and Florida. [read post]
19 Jun 2007, 4:32 pm
Linda Greenhouse reports here in today's New York Times on the Court's decision in Brendlin v. [read post]
9 Jul 2009, 7:05 am
  The 10-month investigation leading to the indictment revealed that AFG Financial Group, Inc. along with a network of co-conspirators and accomplices, located distressed residential real estate properties in New York City, New York  and surrounding counties. [read post]
27 May 2017, 2:14 pm by Michael Bersani
Continue Reading The post Eleven Years of NY Personal Injury Litigation Boxed Away appeared first on Central New York Injury Lawyer Blog. [read post]
20 Dec 2018, 12:10 pm by Barbara S. Mishkin
Vullo filed a second lawsuit in a New York federal district court to stop the Office of the Comptroller of the Currency from issuing special purpose national bank charters to fintech companies. [read post]
28 May 2009, 4:17 am
COURT OF APPEALS, SECOND CIRCUITCivil Rights Jail's Clothing Exchange Procedure for New Inmates Not Unconstitutional Strip Search NEW YORK COUNTYCivil Practice Accounting Malpractice Suit Goes Forward; Parties' Continuous Relationship At Issue Apple Bank for Savings v. [read post]
12 May 2022, 8:10 am by Dan Bressler
“Judge Won’t Recuse From Citi Cases Over Husband’s Law Firm Ties” — “A federal judge in New York said Thursday that she won’t recuse herself from two cases involving Citigroup Inc. over her husband’s job at a law firm that frequently services the banking giant. [read post]
25 Jan 2011, 7:46 pm by Kevin Funnell
Three years after bad home loans helped trigger the recession and six weeks after the government cashed in the last of its $45 billion Citigroup investment, the New York-based bank is still selling mortgages that violate quality standards, according to an internal Freddie Mac review obtained by Bloomberg. [read post]
17 Aug 2010, 11:40 am by Michael Rothfeld
The latest: This morning, District Judge Emmet Sullivan threw some cold water on the proposed $298 million settlement between Barclays Bank PLC and U.S. and New York prosecutors. [read post]
18 Jul 2018, 10:55 am by Fred Abrams
Tully Lovisa et. al., is thought to include: nominees (i.e. intermediaries/straw persons); shell companies; and post office boxes in New York and the Netherlands. [read post]
5 Feb 2010, 3:30 pm by Lucas A. Ferrara, Esq.
The lawsuit filed today in New York State Supreme Court seeks monetary relief and injunctions from Bank of America, Lewis, and Price. [read post]
25 Aug 2010, 1:30 pm by Lucas A. Ferrara, Esq.
ANSONIA MOBILIZES TO ELECT ERIC SCHNEIDERMAN THE NEXT ATTORNEY GENERAL ERIC SCHNEIDERMAN ENDORSED BY NEW YORK TIMES With the momentum generated by the Times' endorsement, Eric is poised to win a historic victory with a progressive West Side Democrat becoming Attorney General. [read post]