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5 Jan 2016, 8:32 pm
" In addition, the vehicle contains a shield similar to the one used by the New York City Police Department, which reads "Child Abuse Unit, State of New York" which look very similar to New York City Police Department vehicles. [read post]
28 Aug 2023, 4:59 am
New York County Surrogate Rita Mella tackles both of these questions in Matter of McKelvey (2023 NY Slip Op 32680(U) [Sur Ct, NY County Aug. 3, 2023]). [read post]
26 Jul 2012, 10:53 am
Cruise was filming a new movie in Iceland when Holmes filed her divorce papers in New York, where she and their daughter Suri had been living. [read post]
25 May 2020, 5:17 pm
The company at the center of the dispute, Kraus USA, Inc. is a New York S-corporation founded in 2007 with around 50 employees headquartered on Long Island. [read post]
1 Sep 2023, 6:44 am
(CRD# 7059) of New York, NY, and LPL Financial LLC (CRD# 6413) of Ardsley, NY. [read post]
17 Mar 2010, 1:08 pm
Mar. 8, 2010) Plaintiff sought to compel the production of documents and information regarding defendants’ Malaysian bank accounts pursuant to a subpoena served on United Overseas Bank’s New York Agency (“UOB NY”). [read post]
21 Sep 2015, 1:40 pm
The court found Celebrity to be a New York business that "is not registered to do business in Indiana. [read post]
3 Sep 2009, 7:30 am
., prevailed on pending Motions in Circuit Court for York County. [read post]
17 Mar 2013, 7:21 am
Both Magyar and Deutsche Telekom were publicly traded through American Depository Receipts ("ADRs") on the New York Stock Exchange ("NYSE"). [read post]
8 Sep 2015, 1:02 pm
In today’s New York Law Journal appeared the decision in Unifund CCR, LLC v. [read post]
29 May 2019, 6:28 am
Here's an interesting case out of the Southern District of New York, dealing with attorney-client privilege in internal investigations. [read post]
29 Jan 2019, 10:40 am
-recognized leader Juan Guaidó partial access to Venezuelan accounts at the New York Federal Reserve Bank, the Washington Post reports. [read post]
9 May 2017, 6:36 am
Many of the insurance statutes and regulations in New York use the word “person” to mean a human being. [read post]
31 Jul 2017, 2:38 pm
Attorney’s Office for the Southern District of New York. [read post]
9 May 2017, 6:36 am
Many of the insurance statutes and regulations in New York use the word “person” to mean a human being. [read post]
13 Jul 2020, 12:54 pm
The CFPB filed a complaint on July 6, 2020 in a New York federal district court against My Loan Doctor LLC (“Loan Doctor”) and its founder, Dr. [read post]
2 May 2013, 10:12 am
Thomas Komasa, 48, and his wife Heidi Komasa, 40, former Vermont residents, who now live in Saugerties, New York, were sentenced in United States District Court in Burlington, Vermont, following their mortgage fraud convictions in the summer of 2012. [read post]
26 Jul 2007, 8:14 am
Yesterday, both the Wall Street Journal (piece 1 and piece 2) and the New York Times had prominent stories about a 33% drop in second quarter net income at Countrywide Financial. [read post]
18 Feb 2011, 5:11 pm
The Appellate Division (First Department) of the New York Supreme Court rejected the financial firm’s efforts to get the case tossed on the grounds that DKR did not give enough notice of a credit event. [read post]
25 Nov 2019, 9:03 am
District Court for the Southern District of New York against Sterling Infosystems, Inc. [read post]
