Search for: "People of State of NY v. FINANCIAL SERVICES"
Results 41 - 60
of 219
Sorted by Relevance
|
Sort by Date
8 May 2024, 6:00 am
Saffran, Douglaston, NY, and Consovoy McCarthy PLLC, Arlington, VA (James F. [read post]
7 Nov 2009, 3:40 pm
Cuomo v. [read post]
19 Feb 2018, 12:00 am
Attorney's Off., 2018 NY Slip Op 00895, Appellate Division, First Department, a public officer may be entitled to claim absolute immunity as a defendant in a lawsuit under certain circumstances. [read post]
18 Apr 2015, 3:44 pm
Accordingly, OCSE asserts that pursuant to NY Social Service law § 111-v(1), disclosure of cancelled checks would provide the plaintiff with access to confidential information such as address and financial data and is thus, impermissible. [read post]
13 Aug 2021, 4:00 am
Postal Service will pay $120 million over the next five years to a major logistics contractor that Postmaster General Louis DeJoy previously helped lead and with which his family maintains financial ties. [read post]
10 Jan 2014, 2:47 pm
* Gaos v. [read post]
3 Feb 2021, 5:31 am
[Sophia M.], 179 A.D.3d at 802, quoting People v. [read post]
3 Feb 2021, 5:27 am
[Sophia M.], 179 A.D.3d at 802, quoting People v. [read post]
24 May 2010, 4:00 am
Fund v Citiwide Dev. [read post]
19 May 2011, 5:53 am
In People v. [read post]
25 Feb 2008, 3:38 pm
New York State Dept. of Civil Service, 13 Misc.3d 284 (Sup. [read post]
16 Feb 2016, 6:00 am
One example is the conviction he secured in the case of People v. [read post]
28 Nov 2018, 1:26 pm
In one recent year, more than 500,000 people in the United States fell victim to identity theft at the hands of friends and family. [read post]
19 Apr 2019, 5:59 am
Although the ICWA applies only to federally recognized tribes (see 25 USC ' 1903[8] ), and the Unkechaug did not appear to be so recognized, Social Services Law ' 39 and 18 NYCRR 431.18 (the New York ICWA) expand the federal definition to include recognition of A[a]ny Indian tribe designated as such by the state of New York@ (Social Services Law ' 39), and to include federally recognized tribes and tribes recognized by the State of New York… [read post]
10 Feb 2015, 4:19 am
Feb. 3, 2015) Two Jinn (dba Aladdin Bail Bonds), a licensed bail agent, tried to enjoin GPS, a financial services entity, from allegedly engaging in bail agent activities in violation of state licensing and regulatory requirements. [read post]
2 Apr 2024, 4:39 am
Health Resources and Services Administration (HRSA). [read post]
23 Dec 2008, 6:49 pm
Lindor's legal defense in UMG v. [read post]
20 Oct 2011, 4:54 am
§ 704(b), having granted cert in United States v. [read post]
17 Apr 2014, 7:00 am
These people, if served in the IDF and if worked like any other person, while also devoting time to the Torah… would benefit the State, their community and themselves. [read post]
21 May 2015, 8:47 am
True, in People for the Ethical Treatment of Animals v. [read post]
