Search for: "The Attorney General of The State of New York" Results 6621 - 6640 of 20,823
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12 Mar 2019, 9:11 am by Lev Sugarman
The New York attorney general’s office subpoenaed records from Deutsche Bank and Investors Bank in a new civil investigation into Trump Organization projects sparked by the congressional testimony of President Trump’s former personal attorney, Michael Cohen, the Times details. [read post]
12 Mar 2019, 4:10 am by Edith Roberts
New York,] to decide whether the Constitution lets the government ask whether people are American citizens. [read post]
12 Mar 2019, 4:00 am by Andrew Lavoott Bluestone
From 2006 through 2018, plaintiffs honored the forbearance agreements while WOH “guided the project through . . . the APA permit, Town of Tupper Lake rezoning and subdivision approvals, New York State Department of Environmental Conservation permits, United States Army Corps of Engineers permits, and New York State Attorney General approvals” (Henry Aff., ¶ 5). [read post]
11 Mar 2019, 11:29 am by Peter Margulies
Ross joins an earlier district court ruling from New York invalidating Ross’s insertion of a citizenship question. [read post]
11 Mar 2019, 10:15 am by Scott Sternberg
  For example, a New York plaintiff files suit against two New Jersey defendants, a Delaware defendant, a Pennsylvania defendant, and a Louisiana defendant in New Jersey state court. [read post]
11 Mar 2019, 4:38 am by Andrew Lavoott Bluestone
  Marks Paneth LLP v Economic Alchemy LLC     2019 NY Slip Op 30532(U)  February 26, 2019  Supreme Court, New York County Docket Number: 60427/2017 Judge: Lucy Billings is determined on sufficiency of pleading grounds. [read post]
9 Mar 2019, 5:16 am by Anushka Limaye
Elena Chachko assessed the implications of the Israeli Attorney General’s decision to consider moving forward with indicting Prime Minister Benjamin Netanyahu with multiple counts of corruption. [read post]
8 Mar 2019, 11:29 am by Michael Barber
Officials from the US Attorney’s Office for the Southern District of New York, Department of Justice (DOJ), IRS and Homeland Security announced the filing of a four-count criminal indictment against Gulnara Karimova, daughter of the former president of Uzbekistan, and others on Thursday. [read post]
The settlement also closely follows on a $4.95 million COPPA settlement from the New York Attorney General, potentially signaling an upwards trend in COPPA settlement appetite by regulators. [read post]
8 Mar 2019, 7:34 am by Silver Law Group
Galvin previously worked with the former New York Attorney General Eliot Spitzer investigating possible misconduct by firms on Wall Street. [read post]
8 Mar 2019, 3:44 am by SHG
“Prosecutors generally don’t see insurmountable ethical problems in prosecuting cases, let alone drop cases, when police or prosecution witnesses make prior statements that might appear, or that are, inconsistent with subsequent statements,” New York-based civil rights lawyer Gideon Oliver told The Intercept. [read post]
8 Mar 2019, 2:00 am by Christopher Tyner
  The report says that District Attorney Greg Newman is recusing himself from the matter and will ask the state attorney general to prosecute the case. [read post]
7 Mar 2019, 7:33 pm by shmedia
” The New York Times article summed up as follows: “State attorneys general from New York to California and consumer watchdogs like the Better Business Bureau say the industry’s proceeds come at the direct expense of financially troubled Americans who are being fleeced of their last dollars with dubious promises. [read post]
6 Mar 2019, 9:01 pm by Neil H. Buchanan
” This man is, incredibly, a former US attorney and thus ought to know better. [read post]
6 Mar 2019, 10:38 am by Altman & Altman
Such was the sad case of Dustin Fowler, a prospect who got his first shot in the MLB with none other than the Evil Empire themselves – the New York Yankees – in June of 2017. [read post]
6 Mar 2019, 8:53 am by Sarah Grant
District Court for the Eastern District of New York dismissed Force and a companion case, Cohen v. [read post]
6 Mar 2019, 5:25 am by Anushka Limaye
The White House announced that President Trump will nominate Jessie Liu, the U.S. attorney for the District of Columbia, to be associate attorney general at the Department of Justice, reports the Washington Post. [read post]
5 Mar 2019, 10:56 am by Erik Slobe
A second lawsuit, led by Oregon Governor Kate Brown, Oregon Attorney General Ellen Rosenblum and New York Attorney General Letitia James, was filed in the US District Court of Oregon on Tuesday. [read post]