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8 Feb 2010, 1:41 pm
A Mediocre Criminal, but an Unmatched Jailhouse Lawyer [New York Times] Supreme Court - United States - Shon Hopwood - Law - Waxman [read post]
26 Jul 2011, 6:29 am by Tomassi Law Associates
New York’s attorney general Eric Schneiderman–who’s conducting a separate probe into Wall Street’s role in the housing crisis–has said he’ll oppose any “quick, cheap settlement” of the multi-state probe, telling Rochester’s Democrat and Chronicle last month that the probe lacked both documents and depositions. [read post]
16 Jul 2008, 4:32 am
Joseph Levine of New York is helping to give a bad name to both lawyers and gamblers. [read post]
1 Sep 2009, 10:18 pm
Young was allegedly carrying a fake New York state driver's license and Visa debit card, both in the name of Deborah L. [read post]
21 Mar 2016, 7:40 am by Doug Cornelius
A month ago, thieves began looting Bangladesh’s account at the New York Federal Reserve. [read post]
15 Mar 2011, 3:10 pm
In most purchase situations in New York the attorney will order the title insurance policy, while banks will likely order the search in a refinance. [read post]
24 Jun 2014, 7:37 am by Kelly Tucker
  For example, in New York, if the mortgagor fails to file a satisfaction of mortgage notice within 90 days, it must pay the mortgagee $1,500. [read post]
3 May 2023, 7:28 pm by Sabrina I. Pacifici
New York Fed – Liberty Street Economics, Hyeyoon Jung: “A growing number of climate-related policies have been adopted globally in the past thirty years (see chart below). [read post]
26 Aug 2019, 3:32 pm by Sabrina I. Pacifici
The New York Times: “Summer Worden, a former Air Force intelligence officer living in Kansas, has been in the midst of a bitter separation and parenting dispute for much of the past year. [read post]
11 Jun 2012, 1:59 pm by McNabb Associates, P.C.
The New York Times on June 11, 2012 released the following: "BY AZAM AHMED AND PETER LATTMAN It had to have been among the least productive weeks of Lloyd C. [read post]
11 Jun 2012, 1:59 pm by McNabb Associates, P.C.
The New York Times on June 11, 2012 released the following: "BY AZAM AHMED AND PETER LATTMAN It had to have been among the least productive weeks of Lloyd C. [read post]
26 Aug 2008, 3:15 am
Also, our New York branch and related representative offices always follow U.S. banking regulations. [read post]
28 May 2015, 4:38 pm by Allison Tussey
Yaney, 38, New York, New York, pled guilty to mortgage fraud and was sentenced by United States District Judge J. [read post]
28 Oct 2011, 5:45 am by Mike Scarcella
Second Thoughts: The Wall Street Journal reports some big banks are choosing not to impose new fees on consumers for use of debit cards. [read post]
13 Oct 2015, 11:59 am by Alec Covington and Joshua Davey
On August 20, 2015, the Consumer Financial Protection Bureau (CFPB) and New York Department of Financial Services (NYDFS) filed suit in the U.S. [read post]