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24 Aug 2016, 11:14 am
The attorney general’s investigation also found that the e-retailer violated New York Executive Law § 63(12) and GBL §§ 349 and 350 by misrepresenting the safety and security of its website. [read post]
1 Feb 2024, 2:19 pm
Shams never asked for reinstatement but, continued to operate health care clinics in New York that billed federal health care programs. [read post]
8 Jan 2024, 2:45 am
., Inc. 2023 NY Slip Op 34435(U) December 14, 2023 Supreme Court, New York County Docket Number: Index No. 150283/2023Judge: Louis L. [read post]
5 Apr 2011, 11:21 am
Rakoff in the Southern District of New York. [read post]
6 Jan 2011, 3:15 am
New York Judiciary Law § 488. [read post]
13 Oct 2011, 10:06 am
Reports that reached a New York Estate Attorney that there are several accounts when Rosen was found lost and only in his underwear by the local police. [read post]
23 May 2014, 12:24 pm
A New York Family Lawyer said this is an action for divorce and ancillary relief wherein the plaintiff appeals, as limited by his brief, from stated portions of a judgment of the Supreme Court, Nassau County entered on 19 August 2008. [read post]
9 Jun 2008, 2:09 am
Until now.In a lawsuit filed on May 15, 2008 in New York Supreme Court (New York County), the New Jersey Carpenters’ Vacation Fund has filed a securities class action lawsuit under the ’33 Act on behalf of investors in the three HarborView Mortgage Loan Trusts. [read post]
25 Nov 2016, 9:42 am
Child support, in New York is payable to the residential custodial parent until the children are emancipated. [read post]
25 Mar 2024, 3:00 am
President Donald Trump April 4, 2023 in New York City. [read post]
21 Apr 2009, 2:20 pm
Jeanneret Associates Inc. and Ivy Asset Management Corp. and Ivy's parent Bank of New York Mellon Corp. [read post]
18 Nov 2019, 1:47 pm
The alternative rate in the United States that has been chosen in the majority of circumstances is SOFR, the Secured Overnight Financing Rate that has been proposed by the New York Federal Reserve Bank. [read post]
9 Jan 2020, 7:05 am
appeared first on Estate Planning Services in Rochester, New York and the Finger Lakes Area. [read post]
30 Jun 2011, 10:04 pm
All because of an accusation, that according to the New York Times, the prosecution is now willing to dismiss. [read post]
20 Oct 2011, 5:14 am
The New York Times reports revolutionary leaders celebrated at the fall of Surt. [read post]
22 Sep 2008, 10:33 pm
Malikim Brown also "offered to sell City of New York birth certificates, federal social security cards and complete W-2 tax returns all of which could be used to obtain government-issued identification and lines of credit in the name of the person listed on the documents in each set. [read post]
3 Sep 2014, 11:16 am
Deutsche Bank AG, 2013 U.S. [read post]
4 Feb 2021, 9:47 am
Probate is the legal process of estate administration, and it takes place under the supervision of the Surrogate’s Court here in New York. [read post]
7 Aug 2012, 6:57 am
AMID the fallout over allegations made by US regulators of $250billion money laundering schemes at Standard Charted Bank, rumours circulating about the findings of investigations conducted by US & other foreign banking regulators appear to indicate at least one major Scottish Bank bailed out by UK taxpayers is also suspected of laundering billions of pounds for terrorists, rogue states & countries subject to US and international sanctions.Yesterday, The… [read post]
2 Mar 2009, 1:47 am
A February 28, 2009 New York Times article describing the criminal charges and the amended SEC complaint can be found here. [read post]
