Search for: "THE BANK OF NEW YORK"
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3 May 2011, 11:51 am
Attorney for the Southern District of New York, seeks $1 billion in damages. [read post]
10 Jul 2015, 2:28 pm
Red Bank, New York — A man was sent to a hospital yesterday morning (Thursday, July 9, 2015) after a taxicab accidentally crashed into him in Red Bank as he was crossing the street. [read post]
23 Jun 2017, 6:51 am
appeared first on New York Elder Law Attorney Blog. [read post]
20 Feb 2015, 4:00 am
Recently, the New York Times reported on "Two Judges Who Get It About Banks". [read post]
17 Mar 2023, 3:18 pm
New York Changes Its Bar Exam Application: This revision will promote diversity within the profession. [read post]
21 Sep 2016, 11:43 am
New York Probate Attorney Jules Martin Haas has helped many clients over the past 30 years resolve issues relating to estate planning, estate accounting and estate settlement in Manhattan and Queens and throughout New York. [read post]
21 Sep 2016, 11:43 am
New York Probate Attorney Jules Martin Haas has helped many clients over the past 30 years resolve issues relating to estate planning, estate accounting and estate settlement in Manhattan and Queens and throughout New York. [read post]
19 Jul 2010, 11:59 am
Scarpino, (New York Law Journal, Tuesday July 13, 2010 at page 27). [read post]
23 Oct 2015, 6:27 am
An attorney convicted of robbing a financial institution was disbarred by the New York Appellate Division for the First Judicial Department. [read post]
20 Jan 2011, 4:32 am
More: New York Times January 20, 2011. [read post]
22 Jul 2015, 4:31 pm
In second place was the Southern District of Florida (Miami) with 130 suits, followed closely by the Southern District of New York (Manhattan) with 128 suits. [read post]
20 Feb 2019, 10:14 am
” Meritor Savings Bank v. [read post]
4 Apr 2007, 10:35 pm
James LoCastro has pleaded guilty to a 2 count criminal information (available here) charging him with failing to file a tax return and concealing gambling income during his 1999 chapter 13 bankruptcy case in the Northern District of New York. [read post]
7 Aug 2015, 11:26 am
Bank of New York Mellon v. [read post]
5 Sep 2018, 1:32 pm
Federal court lawsuits challenging the OCC’s authority to issue SPNB charters were filed in 2017 by the Conference of State Bank Supervisors and the New York Department of Financial Services. [read post]
3 Nov 2006, 6:46 am
[JURIST] British-based bank Barclays PLC [corporate website] announced [press release, PDF] Friday that it has reached an agreement with Enron [corporate website; JURIST news archive] to settle litigation in the US Bankruptcy Court for the Southern District of New York [official website; case documents] relating to Enron's bankruptcy estate. [read post]
24 Apr 2009, 11:05 am
Federal regulators released the criteria they used to assess the financial health of the nation's 19 biggest banks on Friday, but provided little new information for investors to distinguish the industry's weak players from the strong, The New York Times's Eric Dash reports. [read post]
30 Mar 2012, 4:23 am
Whether it is a shoplifting arrest for New York Penal Law 155.25 or an Embezzlement arrest for Second Degree Grand Larceny - New York Penal Law 155.40, there are certain critical elements that are fluid or consistent amongst all New York theft and larceny crimes. [read post]
28 Apr 2014, 6:47 am
The former examiner sued the New York Fed and the three individuals, claiming that the firing violated both the FDI Act whistleblower protection provisions and New York state law. [read post]
27 Feb 2016, 2:28 pm
Read more in the New York Times [read post]
