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22 Feb 2010, 11:03 am
Vance (Yale; Georgetown Law) is already making noise that he’ll be the latest New York-based prosecutor to claim jurisdiction over high-profile white-collar cases, feds be damned. [read post]
11 Jul 2012, 12:39 pm
Having legal representation is recommended because New York intestate probate matters are complex. [read post]
OBAMA’S NOT-SO-HOT DATE WITH WALL STREET: [N]egotiations over the implementation of the new Dodd-Fr…
7 May 2012, 7:52 pm
As Orrin Judd writes, that’s from the New York Times, not the Onion. [read post]
27 Nov 2017, 1:21 pm
Winfield v City of New York. 2017 WL 5664852 (SDNY 11/27/2017) [read post]
17 Jan 2011, 5:04 pm
If you find yourself being charged with a crime of any sort contact a New York Criminal Attorney. [read post]
23 Aug 2007, 9:13 pm
The New York Democrat is also seeking to find out what other measures banks are taking to keep home foreclosures on loans they have originated to a minimum and how much money they have directed to nonprofit or community groups working to prevent foreclosures. [read post]
15 Mar 2022, 9:09 am
Other state authorities that have launched or threatened “true lender” attacks against bank-model programs include authorities in D.C., Maryland, New York, North Carolina, Ohio, Pennsylvania, West Virginia, and Colorado. [read post]
23 Jul 2021, 8:38 am
New York-based American Express battled in vain this summer to stop Colorado’s legislature and governor from overturning that state’s ban on credit card surcharges. [read post]
1 Nov 2010, 11:27 am
York Properties, Inc. [read post]
2 Feb 2017, 10:14 pm
On January 11, 2016, our office filed an I-751 application to the USCIS with multiple affidavits from his friends and family members, a copy of birth certificate of their child, joint bank statements, joint tax records, utility bills, joint lease, and photos of our client and his wife to demonstrate the bona fideness of their marriage. [read post]
28 Apr 2009, 1:07 am
State of New York
NASSAU COUNTYCivil Practice
Free With Registration: Court Declines to Impose Sanctions Against Husband, Former Attorney in Custody Battle
Bhardwaj v. [read post]
28 Sep 2011, 4:30 am
The plaintiff, Marie DiPonzio, brought this class action in the New York state court, pursuant to Article 9 of the New York Civil Practice Law and Rules (“CPLR § 901”), alleging that the defendants, Bank of America Corporation and Bank of America, National Association violated New York Labor Law (“NYLL”) by failing to pay proper wages to loan originator employees in the Buffalo, Rochester, Syracuse,… [read post]
3 Apr 2010, 8:58 am
Fed up banks are suing customers who aren't paying their debt balance, according to the New York Times. [read post]
28 May 2019, 3:04 pm
The New York Times – We know that. [read post]
15 Feb 2012, 10:53 am
Note: New York Governor Cuomo merged the New York State Department of Insurance with the New York State Banking Department to create the New York State Department of Financial Services as part of the 2011-2012 State Budget. [read post]
22 Oct 2008, 2:03 pm
[The New York Times] * She got lucky, probably because she's a star. [read post]
23 Aug 2022, 10:22 am
In July 2022, the New York State Department of Financial Services issued an Industry Letter providing guidance on overdraft and NSF fees to depository institutions that it supervises. [read post]
17 Oct 2010, 3:53 pm
Friday's New York Times online carried Paul Krugman's analysis of the developing housing mortgage crisis. [read post]
20 Jul 2009, 11:12 am
The District, New York and Los Angeles are on track for fewer killings this year than in any other year in at least four decades. [read post]
5 Mar 2014, 2:18 pm
In sum, the evidence presented to the grand jury of these phone calls was wholly incompetent to establish New York County jurisdiction under any theory. [read post]
