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8 Feb 2018, 9:55 am
Earlier this week a $25 million settlement was approved in federal court, ending litigation that first began when “two federal class-action fraud lawsuits and a parallel state court action” were brought forward by Eric Schneiderman, the New York Attorney General. [read post]
27 Nov 2013, 11:00 am
The Governor believes cooperation is by far the preferred course of action, vital to restoring the trust of the people of New York State, whose confidence was rightfully shaken after a slew of indictments in the Legislature last year. [read post]
15 Nov 2015, 6:29 pm
Bublick has been a member of the Florida Bar since 1983 and is a graduate of the Ohio State University College of Law (JD) and the New York University School of Law (LL.M.).Chapter 7 Bankruptcy Chapter 7 bankruptcy is generally used by people who desire to discharge unsecured debt and who have little non-exempt property. [read post]
28 Jan 2019, 2:23 pm
In response to a question, Acting Attorney General Matt Whitaker stated that the Mueller investigation is "close to being completed. [read post]
7 Jun 2019, 9:38 am
…The post Let’s wait a bit on the non-delegation argument … appeared first on Federal Defenders of New York Blog. [read post]
27 Feb 2013, 8:20 am
Erskine, Esq., an international attorney, practices in New York and Connecticut focusing on international law, civil litigation, appeals, and small business transactions. www.ctsmallbusinessattorney.com [read post]
20 Dec 2019, 2:00 am
Florida is the lone state with a general sales tax rate change (a reduction). [read post]
13 May 2011, 11:39 am
In this case, the United States Trustee, who is appointed by the Attorney General pursuant to 28 U.S.C. [read post]
10 May 2019, 2:00 am
The New York Times has a lengthy story about Riley Howell and The State has one about Reed Parlier. [read post]
24 Dec 2019, 6:19 am
July 26, 2019).The merger still faces new opposition, however, as eighteen state attorneys general have tried to block the billion-dollar deal. [read post]
1 Aug 2022, 9:35 am
Attorney General William Wirt and Daniel Webster argued for Gibbons. [read post]
17 Mar 2014, 6:30 am
Curran, a criminal defense lawyer in New York and a former prosecutor under the former Manhattan district attorney Robert Morgenthau. [read post]
6 May 2019, 2:22 pm
Trump threatened on Sunday to impose additional tariffs against China, reported the New York Times. [read post]
30 May 2023, 9:01 pm
It gives the names of abusers, the stories of survivors, the mistakes made by the Illinois Dioceses, the lessons the dioceses learned from the Attorney General’s thorough investigation, and suggestions for more that the dioceses can do to protect survivors. [read post]
Cabot Investment Properties Principals Carlton Cabot and Timothy Kroll Arrested in $17 Million Fraud
20 Jul 2015, 6:32 am
According to the United States Attorney for the Southern District of New York and several other government agencies, Carlton Cabot (Cabot) and Timothy Kroll (Kroll) the former Chief Executive Officer and Chief Operating Officer of Cabot Investment Properties LLC (Cabot Investment), were arrested on charges of defrauding investors in numerous Cabot Investment-sponsored real estate investments by misappropriating over $17 million to pay for personal and business… [read post]
28 Jan 2010, 8:02 pm
It appears that Khalid Sheikh Mohammed might not get tried in New York City after all. [read post]
20 Feb 2019, 9:56 am
Attorney for the Southern District of New York and Trump appointee, could be put in charge of the investigation into Trump’s alleged hush money payments to women during his presidential campaign, the New York Times reports. [read post]
13 Apr 2010, 9:26 am
The Wall Street Journal reports: A long-simmering dispute between Extell Development Co. and individuals who agreed to buy condominiums in one of the developer’s new luxury Manhattan buildings ended Friday when the New York Attorney General ordered Extell to refund $15 million in down payments. [read post]
30 Sep 2020, 1:34 pm
The attorney is not licensed in New York, and this person has never been a client of theirs. [read post]
7 Feb 2023, 5:31 am
The New York legislature has determined that this is the cut off for all but a handful of crimes, generally violent ones such as murder or terrorism not here at issue. [read post]
