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4 May 2020, 8:07 am
As the in personam debtor of ICAA, it matters not whether IATA deposited the money it collected and giving rise to such indebtedness in a bank account in Geneva, New York or Montreal. [read post]
9 Aug 2011, 8:12 am
Dunwell Financial Services, LLC - Jersey City, New Jersey; Home Mitigation Group, Matawan, New Jersey; Loss Mitigation Consultant Services, Paulsboro, New Jersey; Rose MM, LLC, Newark, New Jersey; Save Americas Mortgages Corp., Fort Lee, New Jersey; TWI Corp., Winter Garden, Florida; and Continental Associates, Ltd., Commack, New York, are the subject of administrative actions filed for illegally offering mortgage… [read post]
13 Dec 2016, 4:04 am
In The New York Times, Adam Liptak notes that the justices seem to be adhering only inconsistently to a prior practice of casting a “courtesy fifth” vote to grant stays of execution to avoid death-penalty appeals from becoming moot, “illuminating a lethal gap in the Supreme Court’s internal practices,” whereby it “takes four votes to put a case on the court’s docket, but it takes five to stop an execution. [read post]
6 Apr 2009, 2:53 pm
Madoff, in New York. [read post]
30 Aug 2011, 3:07 pm
Bank, 94 N.Y.2d 726, 729), forbids, as that doctrine is defined in New York, the acquisition of a claim or debt for the primary purpose of commencing a lawsuit (see Trust for Certificate Holders of Merrill Lynch Mtge. [read post]
9 Aug 2011, 4:04 pm
New York law does not require that a person leave anything to a child. [read post]
31 Jan 2017, 6:05 am
Louis Public Radio Oklahoma: “Evidence Shows EMSA Had Contractor Make Political Donations, Government Says” by Nolan Clay for The Oklahoman Elections “Koch Network Could Serve as Potent Resistance in Trump Era” by Matea Gold and James Hohmann for Washington Post “As Democrats Take to the Streets, Lawmakers Rush to Keep Up” by Jonathan Martin for New York Times [read post]
30 Nov 2011, 8:19 am
Senior executives allowed their hunt for more revenue to eclipse proper risk management, according to a 2008 Federal Reserve Bank of New York inspection report. [read post]
22 Nov 2014, 1:58 pm
To the contrary, plaintiff attests: I began my full-time residence in the State of New York, County of New York on September 5, 2007, when I moved into my apartment located at the premises. [read post]
29 Jun 2016, 4:27 pm
If the Federal Reserve objects to a capital plan, a firm may not make any capital distribution unless expressly authorized by the Federal Reserve….The Federal Reserve did not object to the capital plans of Ally Financial, Inc.; American Express Company; BancWest Corporation; Bank of America Corporation; The Bank of New York Mellon Corporation; BB&T Corporation; BBVA Compass Bancshares, Inc.; BMO Financial Corp.; Capital One Financial Corporation;… [read post]
3 Jun 2013, 7:04 pm
A New York Probate Lawyer said the petitioner is granddaughter B, who resides in Florida and to whom limited letters of administration (for estate administration purposes in an estate litigation) issued for the sole purpose of prosecuting the discovery proceeding and the respondent is daughter-one, who resides in Selden, Suffolk County. [read post]
13 Dec 2012, 2:01 pm
A New York Probate Lawyer said the respondent now moves for a summary judgment and for an order dismissing the petition and canceling a notice of pendency filed against the decedent's former residence. [read post]
7 Dec 2009, 12:20 pm
New York Daily News (2nd Cir. 2009), via... [read post]
10 Jul 2020, 12:25 pm
[1] https://sla.ny.gov/news/sla-issues-emergency-suspension-manhattan-tavern[2] https://www.nyrealestatelawblog.com/manhattan-litigation-blog/2020/april/get-fined-or-arrested-for-not-keeping-your-dista/[3] https://patch.com/new-york/west-village/slumlord-buys-white-horse-building-loan-bank-he-scammed[4] https://www.facebook.com/Whitehorsetavern1880nyc [read post]
15 Aug 2016, 12:00 pm
These charges are accusations and the defendant is presumed innocent unless and until proven guilty.On August 15, 20156 New York State Comptroller Thomas P. [read post]
15 Oct 2007, 2:03 pm
Attorney for the Eastern District of New York have filed cases accusing a former MetLife employee of what is perhaps a new low in securities fraud: Misappropriation of funds from the widow of a victim of the September 11 terrorist attack on the World Trade Center. [read post]
7 Dec 2009, 5:47 am
The New York Times reported Nov. 29 that the Obama administration's Home Affordable Modification Program, which seeks to improve the housing market by stopping preventable foreclosures, is seeing problems when borrowers try to finalize their temporary modifications into permanent ones. [read post]
18 Feb 2012, 12:37 pm
They found that nearly every single one involved at least some illegal or suspicious action, the New York Times reported. [read post]
24 Oct 2014, 11:54 am
A doctor in New York who recently treated Ebola patients in Guinea has contracted the disease, the New York Times reports. [read post]
15 Apr 2010, 7:38 am
Then he’d have to be dumb enough to put it in a bank where we could reach the money – THEN we might be able to collect on the judgment. [read post]
