Search for: "Bank of New York Trust Company"
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26 Aug 2018, 3:51 pm
("Chubb") and Lockton Affinity, LLC maintains violated New York insurance law. [read post]
22 Oct 2008, 7:03 pm
The Bank of New York Trust Co. [read post]
23 Jun 2011, 8:24 am
At a meeting with Andrew Ross Sorkin, New York Times columnist and writer, Sorkin noted Mr. [read post]
14 Dec 2017, 10:48 pm
New York State Comptroller Alan Hevesi led the case on behalf of WorldCom stock and bond holders, including New York State’s public pension fund. [read post]
10 Sep 2021, 4:00 am
It was not the first time Craft showed an affinity for the hotel owned by Trump’s company. [read post]
24 Jun 2009, 1:05 am
Attorney General Plans to Sue Lawyer for Fraud Over Pensions
New York Law Journal
A lawyer who was listed as an employee of six school districts and collected $83,000 in pension money as a result may have committed civil fraud, according to New York Attorney General Andrew Cuomo. [read post]
24 Jun 2009, 1:05 am
Attorney General Plans to Sue Lawyer for Fraud Over Pensions
New York Law Journal
A lawyer who was listed as an employee of six school districts and collected $83,000 in pension money as a result may have committed civil fraud, according to New York Attorney General Andrew Cuomo. [read post]
30 Aug 2012, 2:43 pm
They obtained Citigroup shares when the bank bought the electronic trading firm in July 2007. [read post]
4 May 2010, 3:59 am
In LAMONT DOZIER, Plaintiff, - against - WILLKIE FARR & GALLAGHER LLP, DEUTSCHE BANK TRUST COMPANY AMERICAS ; 09 Civ. 9865 (LMM); UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK;2010 U.S. [read post]
16 May 2011, 9:47 am
"You hear more about the bank cases because there is often a big pot of money at the end of the day," said Ross Intelisano, a New York securities attorney with Rich & Intelisano. [read post]
19 Apr 2013, 10:00 am
All money is kept in a custodial account with a bank or a trust company and later invested into the start-up. [read post]
29 Jun 2011, 8:59 pm
In Wells Fargo Bank Northwest, N.A. v. [read post]
21 Jul 2011, 5:42 pm
" They allegedly concealed their wrongdoing by making false statements and providing misleading information to the Federal Reserve Bank of New York and the IRS. [read post]
1 Feb 2019, 7:19 am
California, Illinois, Massachusetts, and New York are all filling gaps created by decreased federal government enforcement in certain areas. [read post]
2 Aug 2007, 3:00 pm
Central Hanover Bank & Trust, 339 U.S. 306 (1950), the granddaddy of due process/notice cases which is studied by every first-year law student. [read post]
15 Apr 2010, 3:57 pm
Toey, with his mother’s blessing, took a bus to New York City and withdrew the money from ATMs using stolen bank-card data. [read post]
24 Oct 2023, 9:01 pm
This decline in trust is bad for everyone. [read post]
12 Mar 2011, 4:00 am
Disability Blog & Cases: Federal lawsuit against Hartford Insurance alleges company refuses to pay disabled Patriot Act analyst A Federal lawsuit filed in United States District Court Southern District of Florida accuses the Hartford Life and Accident Insurance Company of breaching its contract with Branch Banking and Trust (BB&T) and a BB&T employee. [read post]
7 Mar 2012, 5:07 am
On the open mic during Q&A, David Rose of New York Angels encouraged ACA members to give him feedback on how Gust (f/k/a Angelsoft) might strike the right balance between features that maintain trust and that leverage connections. [read post]
24 Sep 2021, 4:00 am
Elizabeth Warren sent 12 letters to the Fed’s regional bank presidents demanding stricter ethics from the nation’s top central bank officials. [read post]
