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19 Jan 2009, 5:56 am
What is more, from the day I first heard of Madoff until December 11th, I never heard even a whisper that Madoff was not investing only for a small number of people -- in accord with a claimed initial decision to keep the number small and merely accommodate family and friends -- but rather was seeking investors widely, was investing for huge numbers of people, was getting billions from hedge funds, banks and other institutions. [read post]
15 Jan 2009, 2:00 pm
Click Here to Donate. [read post]
15 Jan 2009, 6:17 am
HSBC Bank, which has 38 branches and 200,000 accounts nationwide, reportedly began selling the policies on January 2, 2009. [read post]
15 Jan 2009, 5:53 am
The following minimum rating from the following rating agencies: Standard & Poor’s (BBB-), Fitch (BBB-), Moody’s (Baa3), AM Best (B+); A bank account in foreign currency “linked” to SUSEP with a minimum of US$ 1 million for life reinsurers or US$ 5 million for general reinsurers; A local representative office in Brazil that acts as an independent entity or branch of the company, with a head of the representative office that meets the various… [read post]
15 Jan 2009, 5:48 am
It is therefore imperative that insurance and reinsurance companies operating or considering expansion into the region obtain the assistance of experienced and knowledgeable advisors.If you would be interested in learning more about the Latin American insurance and reinsurance markets, please feel free to click on the “Contact the Editor” button and leave a message for follow-up by an EAPD attorney. [read post]
14 Jan 2009, 11:47 pm
If you are already an online subscriber to the New York Law Journal you should be able to click on any of the links provided below, sign in, and access the full text of articles listed. [read post]
14 Jan 2009, 6:50 pm
" For More information click here [read post]
14 Jan 2009, 3:38 am
Chase Bank USA, NA, 2008 WL 2783231, at *3 (E.D. [read post]
13 Jan 2009, 6:26 pm
You can click on the link to read Michael's timely post. [read post]
12 Jan 2009, 1:30 am
Click here to go to www.nylj.com
Chen, plaintiff v. [read post]
8 Jan 2009, 12:16 am
Michael Spinelli defendant-appellant
NEW YORK COUNTYTortsSummary Judgment on Claims of Fraud Of Allegedly Fabricated Promissory Notes Denied Bank Hapoalim (Switzerland) Ltd v. [read post]
7 Jan 2009, 11:49 pm
" Banks lets the steam out with his pet peeves. [read post]
7 Jan 2009, 2:13 am
Equinox Holdings Inc.KINGS COUNTYReal PropertyAssignment Giving Retroactive Effect Cannot Establish Bank's StandingWashington Mutual Bank v. [read post]
6 Jan 2009, 12:03 am
Banks May Lose $51 Million in Heller Dispute
The Recorder
A "clerical error" could cost Bank of America and Citibank $51 million if Heller Ehrman has its way in bankruptcy court. [read post]
5 Jan 2009, 9:53 am
A tweet sent out from the Barack Obama account asked users to click on a link to take a survey about Obama and be eligible to win $500 in gasoline. [read post]
5 Jan 2009, 9:05 am
In light of the fact that the Countrywide shareholders had already brought a direct action against Countrywide’s former directors and officers in Delaware Chancery Court regarding the fairness of the consideration paid by Bank of America, the court found that the proceedings in Delaware would sufficiently protect the plaintiffs' interests such that the court’s exercise of its equitable power to confer standing was unnecessary.For a copy of the decision,… [read post]
5 Jan 2009, 3:15 am
Supreme CourtFederal Appellate Court DecisionsState RoundupTopicalArticles/Reports/BooksForeign SpotlightTo begin, scan the link descriptions below and click. [read post]
3 Jan 2009, 3:59 pm
Click here to read the Ohio Supreme Court's Press Release about the changes, and click here to read an article from the Plain Dealer about dissenter's reactions to the upcoming changes. [read post]
2 Jan 2009, 5:30 pm
Click here for our Cuomo coverage. [read post]
2 Jan 2009, 3:36 pm
Bank of America: action for unspecified breach relating to plaintiff's iPod playlist; $1 trillion demanded Feeney v. [read post]
