Search for: "In the matter of the State of New York"
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19 Oct 2020, 10:28 am
Christopher Ford, assistant secretary of state for the U.S. [read post]
19 Oct 2020, 7:59 am
The Estonian branch wasn’t able to identify the source of funds for non-resident clients, a basic banking requirement, and appears to have contributed to a massive money-laundering scheme that involved moving rubles out of Russia, converting them to dollars at the Estonian branch of Danske Bank, and then moving the dollars to New York with the assistance of J.P. [read post]
19 Oct 2020, 7:01 am
Next up, not a conflicts matter, per se. [read post]
19 Oct 2020, 4:19 am
” We concluded our article by commenting that we knew, at that time, of “no New York case addressing” whether there exists in New York a viable claim for “common-law dissolution of an LLC. [read post]
16 Oct 2020, 4:55 pm
Enforcement of these 24/7 rules is going to vary widely by state; I note that some states such as New York automatically disbar people convicted of felonies, period. [read post]
16 Oct 2020, 2:48 pm
New York is one of several states that has provisions in its state False Claims Act (“NY FCA”) allowing whistleblower (or qui tam) suits for violations of the state’s tax laws. [read post]
16 Oct 2020, 12:55 pm
§ 1125(c)(3)(C), thus barring as a matter of law a claim of dilution by tarnishment under the Lanham Act. [read post]
16 Oct 2020, 6:30 am
To make matters worse, last week I received horrible news. [read post]
16 Oct 2020, 5:36 am
Now, Steve, also, this video is going to be about applying for benefits with New York Life, because just a few months ago, it was announced that New York Life is acquiring the disability division of Cigna Insurance Company in a $6 billion plus purchase. [read post]
16 Oct 2020, 3:00 am
New Justice Dept. [read post]
15 Oct 2020, 9:05 pm
To carry out the bribery scheme, J&F executives admitted using New York-based bank accounts to facilitate the bribery scheme and to make corrupt payments, including the purchase and transfer of a Manhattan apartment as a bribe, and holding U.S. meetings to discuss and further aspects of the illegal scheme. [read post]
15 Oct 2020, 2:20 pm
An easy example: Patient goes to a New York City hospital for COVID in late June. [read post]
15 Oct 2020, 2:17 pm
Eldarir, an antiquities smuggling case pending in a New York federal district court. [read post]
15 Oct 2020, 2:17 pm
Eldarir, an antiquities smuggling case pending in a New York federal district court. [read post]
15 Oct 2020, 2:17 pm
And ... the Grand Jury was selected from a list of residents drawn from all five counties of the Eastern District of New York. [read post]
15 Oct 2020, 8:11 am
However, recent state law changes and an agreement between New York and the League of Women Voters will give voters the opportunity to correct technical errors or o [read post]
15 Oct 2020, 6:04 am
Giuliani, the president’s personal lawyer and a former New York City mayor, and Stephen K. [read post]
15 Oct 2020, 5:21 am
Plaintiff is an individual residing in Brooklyn, New York. [read post]
15 Oct 2020, 5:00 am
"] Last week I blogged about New York Governor Cuomo's pandemic order in New York (See here, here, and here). [read post]
15 Oct 2020, 3:55 am
RESIDENTIAL EVICTIONS TO RESUME … WITH CAVEATS New York’s Chief Administrative Judge, Lawrence Marks, issued an Administrative Order last week, announcing that residential evictions may resume.As previously reported here, Judge Marks had allowed some residential eviction matters (those commenced prior to March 17, 2020) to proceed, but eviction cases filed after March 17 were suspended, until further notice. [read post]
