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20 Oct 2014, 1:03 pm by Elim
LAW LIBRARY level 3: K2263 .W348 2014Douglas Walton, Burden Proof Presumption And Argumentation (New York: Cambridge University Press, 2014). [read post]
18 Mar 2012, 8:35 pm by S2KM Limited
Galasso, the hearing to consider the proposed liquidation and restructuring of Executive Life Insurance Company of New York (ELNY) will continue Monday March 19 in Room 35 of the Nassau County New York Supreme Court Building. [read post]
18 Jun 2009, 7:45 am
It's rare that the Court of Appeals, New York's highest court, rules on the proper amounts for pain and suffering in accident or medical malpractice cases. [read post]
20 Feb 2007, 2:47 pm
In today's New York Sun, Joseph Goldstein reports here on the Court's decision to grant review of New York State Board of Elections v.Torres. [read post]
12 Apr 2010, 8:30 am by Joseph Aguilar
"  Jed will examine the Martin Act and New York Attorney General Andrew Cuomo’s suit against Bank of America and its officers and directors in the following series. [read post]
20 Apr 2022, 12:42 pm by Silver Law Group
Previous employers include Maxim Group LLC (CRD#:120708) of New York, NY, Pruco Securities, LLC. [read post]
22 Feb 2010, 11:10 pm by Money Maven
Some letters are going so far as to threaten customers, warning that their debit cards won't continue to work unless they contact their bank immediately, according to the New York Times. [read post]
18 Aug 2010, 2:34 am by Kevin LaCroix
By contrast, however, in an August 16, 2010 ruling (here), Southern District of New York Judge Robert Patterson, Jr. granted the defendants’ motion to dismiss without prejudice in the securities class action lawsuit filed against Raymond James Financial and certain of its directors and officers alleging inadequate disclosures regarding the company’s banking subsidiary’s loan loss reserves. [read post]
4 Aug 2012, 9:40 am
Attorney's Office in New York against Deutsche bank, the government alleged that the company had ignored every single red flag and disregarded due diligence prior to endorsing mortgages that were approved for federal insurance. [read post]
31 May 2007, 1:14 am
NEW YORK COUNTYTortsEnglish Law Is Found Applicable to Conversion Claim, but Also Time-Barred Under Same Law Goldsmith v. [read post]
16 Oct 2023, 7:20 am by Andrew Abramowitz
Related posts:Should You Be Making Blue Sky Filings in New York? [read post]
19 Jan 2010, 2:30 am by LindaMBeale
"  Swiss Banker Blows Whistle on Tax Evasion, New York Times, Jan 19, 2010 Elmer is flying to Germany where he is planning to blow the whistle even louder on Swiss banking assistance for tax evasion. [read post]
24 Mar 2017, 11:30 am by CJLF Staff
As reported by CBS New York, the new concerns followed the arrest of David Ohnmacht, a sex-offender who had been released six years ago. [read post]
17 Dec 2021, 11:17 am by Kristian Soltes
Retail Brands Seek Compensation From Visa, Mastercard, Claiming High FeesPYMNTS – December 12, 2021 The New York Federal Reserve launched a new innovation center on Monday that will support the central bank as it explores the possibility of a digital currency, assesses the financial risks associated with climate change and tackles other issues such as financial market infrastructure and regulation. [read post]
17 Dec 2021, 11:17 am by Kristian Soltes
Retail Brands Seek Compensation From Visa, Mastercard, Claiming High FeesPYMNTS – December 12, 2021 The New York Federal Reserve launched a new innovation center on Monday that will support the central bank as it explores the possibility of a digital currency, assesses the financial risks associated with climate change and tackles other issues such as financial market infrastructure and regulation. [read post]
17 Apr 2011, 12:39 pm by Hedge Fund Lawyer
NIBA Conference / CTA Expo 2011 – New York, April 20-21 The NIBA and the CTA Expo are having their New York event this week. [read post]
19 Oct 2008, 9:11 pm
Europe has set the pace for the United States, opines the New York Times (HT: David): After initially dithering, Europe's leaders came up with a financial bailout plan that has now set the pace for Washington, not the other way around, as had been customary for decades. [read post]