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30 Nov 2011, 11:03 am
This information, reportedly delivered to them at the Eton Park Capital Management LP offices on July 21, 2008 when Paulson was still in office, came just one day after he told the New York Times that the Office of the Comptroller of the Currency and the Federal Reserve were inspecting both mortgage giants’ books and that he expected that this would give the markets a sign of confidence. [read post]
25 Nov 2011, 1:50 am
The article from the New York Times Dealbook can be accessed here. [read post]
23 Nov 2011, 8:52 pm
SEC New York Regional Office George S. [read post]
23 Nov 2011, 5:34 am
Prosecutors alleged that Schwartz used these ill-gotten proceeds to buy numerous residential and commercial properties in New Jersey and New York, including at least one horse farm. [read post]
14 Nov 2011, 9:06 am
What’s old is new again… In many ways, it’s a situation strikingly similar to what happened during the Great Depression of the 1930s, when one thing… one event… did in fact change the course of our nation. [read post]
14 Nov 2011, 7:42 am
These challenges are why our New York estate plan attorneys explain to residents that it may be prudent to chose a professional trustee, such as a trust company, bank, or lawyer. [read post]
9 Nov 2011, 8:40 pm
The New York Times came out with a strong editorial urging state AGs and the Administration not to rush into the proposed multi-state settlement deal. [read post]
6 Nov 2011, 1:04 pm
BANK OF NEW YORK as successor in interest of JP Morgan Chase Bank, N.A., as Trustee on behalf of SAMI 2006-AR-3, Appellee. 4th District.Construction: ROOFING CONTRACTOR MUST WEATHER DAMAGES JUDGMENT WITHOUT COVERAGE, Evanston Ins. [read post]
4 Nov 2011, 1:58 am
See Krugman, Social Security, Bait and Switch, a Continuing Series, New York Times (Oct. 30, 2011). [read post]
3 Nov 2011, 11:49 am
MF Global Holdings Ltd. and its broker-dealer arm MF Global, Inc. filed for bankruptcy protection earlier this week in New York after dealings with the firms were suspended by the Federal Reserve Bank of New York and the major exchanges. [read post]
3 Nov 2011, 8:56 am
Liberty filed an action against the indenture trustee, the Bank of New York Mellon Trust Services N.A. [read post]
2 Nov 2011, 10:39 am
[JURIST] A judge for the US District Court for the Southern District of New York [official website] on Tuesday denied a court-appointed bankruptcy trustee [decision, PDF] from seeking damages from banks and third parties for the victims of Bernard Madoff's Ponzi scheme. [read post]
2 Nov 2011, 8:34 am
District Judge Colleen McMahon in the Southern District of New York amounted to one of the biggest blows to his efforts yet. [read post]
1 Nov 2011, 5:21 pm
In a severe blow to the quest to recover funds for the benefit of victims of Bernard Madoff's $50 billion Ponzi scheme, a New York federal judge threw out $20 billion of common law claims that the court-appointed trustee had asserted against banking giants JP Morgan Chase & Co. [read post]
31 Oct 2011, 5:55 pm
Here's how the 4th DCA explained the law in New York that allowed the remainder beneficiaries to sue JP Morgan Chase. [read post]
31 Oct 2011, 12:25 pm
The Bank of New York Mellon Trust Company served as trustee under the indenture and held the Collateral Securities in trust in the United States for the benefit of the noteholders. [read post]
28 Oct 2011, 5:45 am
Second Thoughts: The Wall Street Journal reports some big banks are choosing not to impose new fees on consumers for use of debit cards. [read post]
26 Oct 2011, 7:02 am
Next month, Max is coming to New York City… “What You Need to Know About the UCC for Foreclosure Defense” WHEN: November 19th & 20th WHERE: New York Law School, New York City Max, along with his faculty of expert guest speakers, will be delivering a specially designed in-depth session laser focused on the topic of the UCC’s impact on mortgage securitization… specifically tailored for… [read post]
16 Oct 2011, 6:42 pm
MATTHEW GUETTLER, GEORGIA GUETTLER and BRANDON GUETTLER, Appellees. 4th District.Bankruptcy -- Estate property -- Chapter 7 debtor's annual salary received post-petition is not property of estate under 11 U.S.C. section 541(a)(6) and is exempt from administration by trustee as earnings from services performed by an individual debtor after commencement of case -- “Five percent bonus,” which is calculated by taking 5% of net profit for the particular month, is actually a… [read post]
11 Oct 2011, 10:45 pm
Bank of New York Mellon, 315 S.W.3d 925, 927 (Tex. [read post]
