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28 Dec 2012, 12:29 am
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
The immediate news event that prompted the coverage, summarized by Eugene Volokh: a Seventh Circuit decision, in U.S. v. [read post]
28 Oct 2019, 9:28 am
Pica in New York, NY? [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
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
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]
26 Mar 2014, 6:56 pm
He also maintained a safe deposit box in a bank located in New York County. [read post]
23 Jul 2018, 12:43 pm
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
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
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
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]
Marriage Conflicts (Allegations) — Judge Refuses Recusal, Third Circuit Says Ethical Screen Suffices
12 May 2022, 8:10 am
“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
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
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
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
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
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]