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16 May 2016, 12:45 pm
Debtors’ liabilities total approximately $7.695 billion in funded debt obligations which include: (i) $1.9 billion pursuant to a 2013 Lien Credit Agreement with Wells Fargo Bank N.A., as administrative agent; (ii) $1 billion pursuant to a 2015 Second Lien Notes with Delaware Trust Company, as successor trustee; (iii) $3.023 billion pursuant to several senior unsecured notes with Wilmington Trust Company, as indenture trustee; (iv) $899 million pursuant to a 2010 reserve-based credit… [read post]
16 May 2016, 9:22 am
” Respondents—more than 1,000 victims of Iran-sponsored acts of terrorism, their estate representatives, and surviving family members—hold judgments against Iran and moved for turnover of about $1.75 billion in bond assets held in a New York bank account allegedly owned by Bank Markazi, the Central Bank of Iran. [read post]
13 May 2016, 6:46 am
Attorney’s Office for the Southern District of New York today announced criminal charges against the same seven individuals. [read post]
12 May 2016, 1:59 pm
Charlie Savage, Michael Schmidt, and Eric Schmidt have the latest on the lack of a plan for Islamic State detainees in the New York Times. [read post]
12 May 2016, 12:42 pm
This week, Walmart sued Visa in New York State Court, saying it wanted to be able to require PIN authorizations on all EMV debit card transactions. [read post]
12 May 2016, 3:21 am
New York Sen. [read post]
11 May 2016, 10:30 am
Emma Watson arrives at The Metropolitan Museum of Art Costume Institute Benefit Gala in New York. [read post]
11 May 2016, 9:26 am
Calamari, Regional Director of the SEC’s New York office. [read post]
11 May 2016, 6:54 am
A recent article in the New York Times reported on the resistance of banks (and other financial institutions) to honor requests by someone holding power of attorney for an incapacitated person. [read post]
11 May 2016, 6:53 am
In 2012 The New York Times revealed the first digital weapon, the Stuxnet attack against Iran’s nuclear program. [read post]
9 May 2016, 6:06 am
In a recently filed Complaint in the United States Distrcit Court for the Southern District of New York (“SDNY”), Plaintiff Megan Messina alleges that Bank of America sexually discriminated against her as a result of “gender disparities in compensation and business opportunities at the nation’s largest bank and brokerage firm.” Further, Messina alleges that she was retaliated against in violation of Sarbanes-Oxley Act of… [read post]
9 May 2016, 2:00 am
The fund was registered in the Netherlands Antilles, but Soros ran it from New York through Soros Fund Management. [read post]
7 May 2016, 11:30 am
utm_source=weekly+news&utm_medium=email&utm_term=corruption&utm_content=20160508&utm_campaign=fiscal+oversightState audits released:City University of New York - Controls Over Bank Accounts - Lehman CollegeEmpire State Development Corp. - Minority and Women-Owned Business Enterprises Program; and Ogdensburg Bridge and Port Authority - Capital Planning and Maintenance [read post]
6 May 2016, 8:24 am
Snoop Dog performs onstage at the AOL NewFront 2016 at Seaport District NYC on May 3, 2016, in New York City. [read post]
6 May 2016, 6:17 am
Rather, they contended only that she was justified in removing more than $242,000 from Ace’s bank accounts under New York State’s Lien Law in order to satisfy the claims of Ace’s subcontractors. [read post]
5 May 2016, 1:43 pm
The New York Times shares that the lawsuit is “setting up a test of Mr. [read post]
5 May 2016, 10:35 am
What you cannot see if that he is also passing the stocks to a shadowy figure in the missing left frame who is labeled “New York Banking Interests. [read post]
5 May 2016, 8:25 am
(ISDA) announced the 2016 ISDA Credit Support Annex for Variation Margin for use with New York law transactions (the 2016 CSA). [read post]
5 May 2016, 8:25 am
(ISDA) announced the 2016 ISDA Credit Support Annex for Variation Margin for use with New York law transactions (the 2016 CSA). [read post]
4 May 2016, 6:09 pm
Last week, the New York Times reported that Prince’s sister filed a Petition in probate court in Minnesota that stated that no Will had been found for Prince’s estate. [read post]
