Search for: "BANK OF NEW YORK" Results 5621 - 5640 of 18,996
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1 Jul 2009, 12:58 am
NEW YORK COUNTYLandlord/Tenant LawTemporary Receiver Failed to Amend Warrant Of Eviction to Name New Owner; Eviction Invalid164 West 146th Street LLC v. [read post]
24 Apr 2012, 7:26 pm
With her affidavit she stated that she does not reside in and does not regularly visit New York, she does not own property and has no bank accounts or a mailing address in New York. [read post]
10 Dec 2008, 9:13 am
According to the statement, Dreier replied, in part, “if he could return to New York and sell some of his art collection, he would be able to return the money. [read post]
30 Sep 2010, 12:07 pm by Kim Zetter
Semenov recruited the other two and was arrested last December in New York while attempting to open a fraudulent bank account at a Manhattan Bank of America branch. [read post]
5 Apr 2024, 6:00 am by Jim Sedor
At the same time, they have been taking tens of thousands of dollars in corporate PAC money, some of which may be ending up directly in the senators’ bank accounts. [read post]
24 Jul 2012, 11:49 am by Carolyn Moskowitz
According to The New York Times, one of the most significant actions was filed by traders and hedge funds that entered into futures contracts, traded over the Chicago Mercantile? [read post]
19 Apr 2010, 8:11 am by Mark Maddox
The New York Post reported this morning that the SEC is now investigating transactions structured by other big players in the CDO market, including Deutsche Bank, UBS and Merrill Lynch. [read post]
15 Nov 2019, 3:00 am by Jim Sedor
Founder’s Presidential Bid Puts Bloomberg News in Spotlight The Hill – Joe Concha | Published: 11/12/2019 Former New York City Mayor Michael Bloomberg’s potential presidential bid could raise serious questions for the news organization that bears his name. [read post]
6 Oct 2008, 2:36 am
A recent New York Times article about the current US financial crisis refers to an April 28, 2004 meeting involving members of the Securities and Exchange Commission. [read post]
20 Apr 2009, 1:34 am
Courts, especially in New York, are the last public arena for resolving disputes. [read post]
24 Jun 2020, 12:41 pm by Jules M. Haas
  The New York Probate Lawyer Blog has published many articles discussing probate and intestacy matters. [read post]
28 Apr 2013, 9:36 pm by admin
Preet Bharara, the United States Attorney for the Southern District of New York, announced the sentence. [read post]
1 Jun 2015, 8:46 am by Michael B. Stack
A decision from the New York Appellate Division 3d Dept., “Schirizzo v Citibank NA-BANKING” signals a return to the original method of measuring workers’ compensation payments after a lapse of more than 65 years. [read post]
1 Jun 2010, 10:16 pm by Walter Olson
David Streitfeld’s article yesterday in the New York Times on strategic foreclosure by homeowners includes this vignette of lawyers’ role (via Salmon): In Florida, the average property spends 518 days in foreclosure, second only to New York’s 561 days. [read post]
31 May 2012, 2:12 pm
Finally, in 2011, BankUnited entered into negotiations to acquire New York-based bank Herald National, with the stipulation that Kanas and Bohlsen would not provide services to Herald National until the termination of the Agreement. [read post]