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6 Oct 2008, 3:22 am
Last night, a New York state appellate judge suspended the lower court restraining order, and a U.S. [read post]
1 Mar 2012, 2:07 pm
This settlement, which came only a week after Bank of America settled claims of mortgage fraud for $1 billion, resulted from a whistleblower qui tam lawsuit brought by Sherry Hunt, a CitiMortgage employee, in the United States District Court for the Southern District of New York on August 5, 2011. [read post]
13 Oct 2011, 5:47 pm
Specifically, the Court found that, under New York law, “entitlement to a bonus only exists where the terms of the relevant contract require it. [read post]
18 Sep 2009, 7:27 am
New York-based Citigroup has been among the country's hardest-hit financial institutions from the credit crisis. [read post]
8 Jan 2009, 10:51 am
See Also: Fed Blotter: New York Coder Charged With Helping TJ Maxx Hacker Indicted Federal Informant Allegedly Strong-Armed Hacker Into Caper That Drew 9-Year Sentence Feds Charge 11 in Breaches at TJ Maxx, OfficeMax, DSW, Others ... [read post]
17 Aug 2009, 11:30 am
The New York City Housing Development Corporation is contributing $21.7 million and a loan of $71.4 million for the construction of the project, supported with a letter of credit provided by JPMorgan Chase and Bank of New York Mellon. [read post]
2 Aug 2014, 8:12 am
Selected reports and information published by New York State's Comptroller Thomas P. [read post]
2 Dec 2011, 7:03 pm
This blog provides general information and thoughts about various employment law issues primarily in the New York Tri-State area and occasionally in other areas. [read post]
17 Feb 2013, 8:00 pm
Since a great number of troubled mortgages contain toxic documents that were improperly prepared or filed, judges here in New York, especially in Queens, Nassau and Suffolk counties, have gotten fed up with many of the mortgage banks and the attorneys who represent them. [read post]
21 May 2020, 8:47 am
District Court for the Southern District of New York. . . . [read post]
19 Mar 2010, 1:07 pm
A New York federal judge said Theflyonthewall.com breached the doctrine, which allows suits for re-reporting time sensitive “hot news. [read post]
30 Mar 2023, 6:33 pm
Richard Brega The Richard Brega case involved campaign finance violations which were prosecuted as a felony violation of New York’s books and records statute. [read post]
13 Sep 2007, 8:51 am
In New York, it's on at cocktail hour (5pm) -- a good thing, since I'm just realizing that I agreed to appear on TV next to a fabulous former swimsuit model. [read post]
25 May 2011, 5:52 am
Internet Regulation: Leaders of the Group of 8 industrialized countries are set to issue a provocative call for stronger Internet regulation, a cause championed by the host of the meeting, President Nicolas Sarkozy of France, but fiercely opposed by some Internet companies and free-speech groups, according to The New York Times. [read post]
26 Jun 2019, 9:39 am
The New York Probate Lawyer Blog has posted a number of articles regarding the recovery of a decedent’s assets. [read post]
8 Apr 2022, 10:30 am
As courageous (and accurate) as the New York Post’s October 2020 reporting on the Hunter laptop was, it came after the Johnson-Grassley bombshell. [read post]
8 Apr 2008, 6:37 am
However, also today, The New York Times reports that, nationally, burglary is down by 50% from 1980 figures. [read post]
3 Sep 2014, 12:37 pm
The New York, Cleveland, Chicago, Minneapolis, Dallas, and San Francisco Districts characterized their growth rates as moderate; Philadelphia, Atlanta, St. [read post]
OCC files reply in support of its motion for summary judgment in lawsuit challenging Madden-fix rule
1 Mar 2021, 2:28 pm
The OCC’s final “true lender” rule has also been challenged by a group of state AGs in a lawsuit filed in January 2021 in a New York federal district court. [read post]
19 Apr 2023, 12:06 pm
How much does a prenup cost in New York? [read post]
