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27 Jan 2020, 4:29 am by Andrew Lavoott Bluestone
A defendant bears the initial burden of establishing that it has been released from any claims (see Burgos v New York Presbyt. [read post]
29 Jan 2008, 7:21 am
The blow to his wallet will be softened by the fact that Mozilo sold almost $450 million of his Countrywide stock between April 2004 and August 2007, according to a lawsuit filed by New York's city and state comptrollers and their pension funds, alleging that Countrywide defrauded investors. [read post]
10 Jul 2023, 8:16 am by Edward S. Zas
Not so fast. appeared first on Federal Defenders of New York Blog. [read post]
9 May 2024, 5:00 am
REFUSED TO COMPLY WITH HIS LOAN AGREEMENTS AND GUARANTEEKSW, the sole member of and manager of two entities, secured a $12.3 million mortgage, and agreed to a guarantee, which collateralized his entire membership interests in those companies and allowed for a sale and the termination of his interests in the event of a breach.Of course, when a default was later triggered, KSW’s interests were sold to a third party, who subsequently sued KSW alleging, among other things, “conversion”… [read post]
25 Sep 2018, 7:00 am by Mark Astarita
AdvisorHub is reporting that UBS Wealth Management USA on Friday lost a big producer to First Republic Bank in Los Angeles. [read post]
25 Mar 2016, 7:00 am by Mark Astarita
District Court in the Southern District of New York. [read post]
23 Dec 2013, 4:05 am by Howard Friedman
From SSRN:Anne Herzberg, Second Class Rights: How Amnesty International & Human Rights Watch Fail Women in the Middle East, (December 16, 2013).Dian Kartika Rahajeng, Sharia Governance: Sharia Supervisory Board Model of Islamic Banking and Finance in Indonesia, (December 11, 2013).Alex Reed, Playing Devil's Advocate: The Constitutional Implications of Requiring Advocacy Organizations to Present Opposing Viewpoints, (New York University Review of Law & Social… [read post]
20 Apr 2023, 10:39 am by Sanford Hausler
  The Court held that the New York City Department of Education could go through its normal payment protocols in meeting its obligations under the stay-put provision of IDEA. [read post]
17 Feb 2017, 2:47 pm
Some reviews of The Good Fight here:EWThe New York TimesUSA Today [read post]
23 Jan 2014, 8:00 am by Ken Laino
  A fascinating article by Eduardo Porter in yesterday’s New York Times provides some startling information about the cost of the recession. [read post]
9 Apr 2018, 3:35 pm
Mueller’s investigation, but likely resulted from information he had uncovered and gave to prosecutors in New York. [read post]
18 Apr 2014, 11:33 am by Joe Patrice
” [Huffington Post] * Sexually harassing unpaid interns with the full protection of the law was fun while it lasted in New York. [read post]
14 Oct 2014, 7:50 am by Dan Ernst
”  During a trial growing out of the federal government's bailout of AIG, David Boies read from its first page a description of the binder as "a collection of emergency documentation and memoranda compiled by the Legal Department of the Federal Reserve Bank of New York. [read post]
4 Aug 2023, 9:42 am by Yuanchung Lee
The court …The post De novo resentencing required after district court imposed a supervised-release term, following revocation, that exceeded the statutory maximum appeared first on Federal Defenders of New York Blog. [read post]
29 Jul 2019, 1:26 pm by Edward S. Zas
” Similarly, the evidence was sufficient to establish bank fraud because a reasonable jury could conclude that Lebedev (1) caused false information to be sent to …The post Circuit Affirms Convictions and Sentences for Bitcoin-Related Fraud appeared first on Federal Defenders of New York Blog. [read post]