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9 Jun 2016, 6:00 am
A recent highly publicized fraud case against longtime members of the New York legal profession will be the focus of a session at Annual Meeting next week. [read post]
9 Jun 2016, 5:20 am
Click the headline to read the DOJ press release for each case: United States Files Lawsuit Alleging That Guild Mortgage Improperly Originated and Underwrote FHA-Insured Mortgage Loans M&T Bank Agrees to Pay $64 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending California-Based Z Gallerie LLC Agrees to Pay $15 Million to Settle False Claims Act Suit Alleging Evaded Customs Duties Byram Healthcare and Hollister, Inc. to Pay $20.9 Million… [read post]
8 Jun 2016, 2:49 pm
On May 23, 2016, in an interesting development in one of the more high profile lawsuits to arise out of the financial crisis, the Second Circuit reversed the $1.27 billion civil penalty that Southern District of New York Judge Jed Rakoff imposed on Countrywide and several related defendants in a case involving the company’s sale of mortgages to government sponsored entities. [read post]
8 Jun 2016, 1:59 pm
New York Probate Attorney Jules M. [read post]
8 Jun 2016, 11:03 am
” Yet ISIS IEDs are not the only impediment to progress in Fallujah, and the New York Times details how the battle to regain the city has also exposed divisions within the Iraqi security forces. [read post]
7 Jun 2016, 11:36 pm
Sean is known for his proactive New York-style street-market advice and his aggressive and non-conflicted advocacy. [read post]
7 Jun 2016, 3:58 pm
., have filed a petition with the Supreme Court of the United States asking for the Court to address wildly different practices followed by federal district courts in California and New York when it comes to motions to remand Section 11 cases that had initially been filed in state court. [read post]
7 Jun 2016, 10:51 am
Previous blog posts have discussed foreclosures in New York State. [read post]
6 Jun 2016, 12:59 pm
Debtors’ liabilities total approximately $413 million which include: (i) $125 million pursuant to a 2014 Indenture with The Bank of New York Mellon Trust Company, N.A. as Trustee and Collateral Agent; (ii) and $283.5 million pursuant to a Second Lien Indenture also with The Bank of New York Mellon Trust Company, N.A. as Trustee; and (iii) $5.8 million to several trade vendors. [read post]
5 Jun 2016, 11:17 pm
Jeb Hensarling (R., Texas), chairman of the House Financial Services Committee, who plans to describe the plan Tuesday in a speech in New York. [read post]
5 Jun 2016, 6:05 pm
Reference: New York Times (May 6, 2016) "Finding Out Your Power of Attorney Is Powerless" [read post]
After the Hulk Hogan Lawsuit Funding Flap, Is it Time for a Look at Litigation Financing Regulation?
5 Jun 2016, 5:15 pm
The New York Times quoted Thiel as saying that his actions in funding the litigation “is less about revenge and more about specific deterrence. [read post]
5 Jun 2016, 4:00 am
Crystal Hearing 2016 BCPC 148 https://t.co/vhY14xif73 -> Access Copyright vs York University: High Stakes for Canadian Culture https://t.co/XzZrhenxIc -> YouTube Threatens Legal Action Against Video Downloader https://t.co/Cm9gvIvxqQ -> Microsoft says terrorism is bad and will de-index terrorist sites https://t.co/cDDu9aFvNc -> Simon & Schuster Hit with eBook Royalties Class Action https://t.co/JG18DYQUwU -> Competition Bureau to Increase Scrutiny of Data-Driven… [read post]
3 Jun 2016, 11:11 am
” The New York Times. [read post]
3 Jun 2016, 6:00 am
Federal prosecutors in New York have racked up 91 convictions and collected almost $2 billion in fines. [read post]
2 Jun 2016, 6:59 pm
June 2, 2016 – “The Federal Reserve Bank of New York today released results from its February 2016 SCE Housing Survey, which provides information on consumers’ housing-related experiences and expectations. [read post]
2 Jun 2016, 12:32 pm
” The New York Times has more on al Shabaab’s attack here. [read post]
1 Jun 2016, 7:22 pm
Dallas reported that economic activity grew marginally, while New York characterized activity as generally flat since the last report. [read post]
1 Jun 2016, 1:48 pm
The case stemmed from the work of the Enforcement Division’s Broker-Dealer Task Force, led by Associate Director Antonia Chion and New York Regional Office Director Andrew M. [read post]
1 Jun 2016, 11:14 am
New York Guardianship Attorney Jules Martin Haas, Esq. has been representing clients in New York Guardianship Proceedings throughout the past 30 years in New York, including Queens Guardianship and Nassau Guardianship. [read post]
