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17 Sep 2018, 9:10 am
Alternatively, the NYAG can refile its CFPA and state law claims in New York state court (although a state court might stay the case pending a decision by the Second Circuit in the CFPB’s appeal, particularly if the NY AG decides to appeal the dismissal of its claim brought under Dodd-Frank Section 1042. [read post]
19 May 2009, 4:37 pm
The New York City Marshals' Handbook of Regulations (available online at http://www.nyc.gov/html/doi/html/marshals/mar1.html) provides an extensive explanation of what a NYC Marshal may and may not do to enforce a writ of execution with respect to a judgment. [read post]
21 Apr 2015, 12:56 pm
According to a New York Times article on the subject dated April 16, 2015, the bank alerted federal authorities regarding the alleged theft. [read post]
3 Apr 2017, 2:25 pm
., of the United States District Court for the Southern District of New York granted Defendant GreenPoint Mortgage Funding, Inc. [read post]
14 Sep 2009, 7:39 am
My new friend Timothy Hughes over at Virginia Land Use & Construction Law Blog had a nice piece highlighting the flaws in the New York Times analysis of the Nathaniel R. [read post]
16 Oct 2019, 9:23 am
The Justice Department filed fraud and money laundering charges against Halkbank, Turkey’s second-largest state-owned bank, reports the New York Times. [read post]
20 May 2019, 10:42 am
Louis, MO, Charlotte, NC, Boca Raton, FL, and New York, NY. [read post]
3 Dec 2010, 3:13 pm
Staying very specific, this publication will analyze key commercial litigation decisions in the Southern District of New York. [read post]
21 May 2024, 6:46 am
In New York, the legal protections expand further. [read post]
30 Oct 2020, 6:49 am
(Kate Kelly and Sapna Maheshwari, New York Times). [read post]
15 Aug 2008, 1:59 am
[Mainichi Daily News] * Is London the new New York? [read post]
1 Nov 2012, 10:04 am
Source: New York Times, "Ex-Goldman director to serve 2 years in insider case," Peter Lattman, Oct. 24, 2012 [read post]
10 May 2007, 8:32 am
We rob banks. [read post]
30 Mar 2011, 12:18 pm
District Court for the Southern District of New York, No. 10-00096. [read post]
15 Nov 2010, 5:00 am
SocGen did not, however, move to dismiss the claims from UFCW, who purchased ADRs in New York on the OTC. [read post]
8 Jul 2024, 6:54 am
” New York Advisory Committee on Judicial Ethics: “Judicial Ethics Opinion 23-144” — “Question: May a full-time support magistrate in one county serve as a volunteer arbitrator in the small claims part of a different court in another county? [read post]
14 Sep 2011, 9:44 am
”The pension fund coalition includes: Norges Bank Investment Management, the Australian Superannuation Fund, the California Public Employees’ Retirement System, the California State Teachers’ Retirement System, the Colorado Public Employees’ Retirement Association, the Connecticut Retirement Plans and Trust Funds, the New York City Pension Funds, the New York State Office of the Comptroller, the North Carolina State Treasurer, the… [read post]
17 Jul 2007, 2:01 pm
Read more here (from the New York Daily News). [read post]
12 Nov 2009, 5:24 pm
Also, in New York next April, the firm is moving from 666 Fifth Avenue to the Black Rock building where Wachtell Lipton and CBS are headquartered. [read post]
27 Jan 2009, 7:09 am
In today's New York Times, Clyde Haberman discusses the greedy and destructive behavior of prominent Wall Street types and ponders whether they should be made to feel a sense of shame for their actions. [read post]
