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10 Mar 2017, 12:00 pm
However, they chose not to file suit against Mozilo after a federal appeals court in New York overturned a $1.27 billion penalty against Bank of America and a prior Countrywide executive. [read post]
16 May 2007, 8:25 pm
Nearly thirty years later New York's Second Department Appellate Division has ruled in the Matter of Harry Winston NY Slip Op3319 that Mr. [read post]
6 Sep 2017, 10:00 am
According to the bail agreement, he is restricted to the New York City area. [read post]
3 Jun 2010, 1:03 pm
If you are being investigated for mortgage fraud or have been indicted in a fraud conspiracy, our New York federal attorneys can assist you with your case. [read post]
14 Mar 2012, 11:53 am
Location: New York, NY March 29, 2012 Sponsor: Financial Times Event: Hedge Fund Insights 2012 Location: New York, NY March 29, 2012 Sponsor: Financial Times Event: Investing in a Sustainable Future Location: New York, NY March 29 Sponsor: Managed Funds Association Event: Gaining Clarity on Pension and Endowment Allocations to Hedge Funds Location: New York, NY **** Cole-Frieman & Mallon LLP provides legal services… [read post]
29 Mar 2024, 6:00 am
Visa, Mastercard’s Standing Challenge Fails in Swipe Fee CaseLaw360 – March 8, 2024 (subscription required) A New York federal judge in a newly unsealed order rejected Visa and Mastercard’s bid for summary judgment that claimed that merchants suing the card companies over allegedly anticompetitive conduct lack standing to do so under U.S. [read post]
30 May 2010, 9:30 am
In an unusual move, the FDIC has asked a New York court for permission to replace Riverside as plaintiff in a six-month-old lawsuit. [read post]
7 Aug 2018, 2:12 pm
As noted previously on this blog, the Conference of State Bank Supervisors (“CSBS”), the trade association for state bank regulators, and the Superintendent of the New York State Department of Financial Services (“DFS”), each sued the OCC to prevent the agency from issuing charters to fintechs. [read post]
3 Mar 2009, 12:27 am
Bank NA v. [read post]
30 Jun 2011, 2:06 am
His investigations into Wall Street’s malfeasance led many to compare his work as Ohio’s AG to that of New York’s AG, Eliot Spitzer. [read post]
26 Jul 2012, 10:00 pm
HSH sued UBS in New York County Supreme Court, stating numerous claims, including negligent misrepresention and fraud. [read post]
5 Jul 2010, 7:38 am
Daniel Schimmel is a partner at Kelley Drye & Warren LLP, New York. [read post]
24 Feb 2016, 9:28 am
See Meritor Savings Bank v. [read post]
31 Aug 2012, 6:37 am
Rodman & Renshaw, LLC is a New York-based broker-dealer subsidiary of Direct Markets Holdings Corp., which provides investment banking services, including Private Investments in Public Entities (PIPEs) and registered direct offerings, to public and private companies. [read post]
25 Mar 2008, 9:20 am
Ropes partners David Chapin, Alfred Rose, Patrick Diaz and Shari Wolkon worked on the corporate side of the deal, while Jay Kim and Steven Rutkovsky in the firm’s New York office handled debt-financing issues. [read post]
31 Aug 2012, 6:37 am
Rodman & Renshaw, LLC is a New York-based broker-dealer subsidiary of Direct Markets Holdings Corp., which provides investment banking services, including Private Investments in Public Entities (PIPEs) and registered direct offerings, to public and private companies. [read post]
31 Aug 2012, 6:37 am
Rodman & Renshaw, LLC is a New York-based broker-dealer subsidiary of Direct Markets Holdings Corp., which provides investment banking services, including Private Investments in Public Entities (PIPEs) and registered direct offerings, to public and private companies. [read post]
14 May 2009, 12:39 am
He spent yesterday in the West Bank, delivering four addresses. [read post]
19 Oct 2009, 1:39 am
New York State Liquor AuthorityU.S. [read post]
15 Jan 2015, 5:05 am
He points out that the painting "was donated to MoMA in 1951 by New York collectors William and Evelyn Jaffe" -- but don't worry, no one will ask, "Why should I give this to you? [read post]
