Search for: "Bank Of New York"
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9 Dec 2014, 11:45 am
"They serve a warrant to seize a bundle of private letters that a New York Times reporter is storing in a safe deposit box at a Deutsche Bank USA branch in Manhattan. [read post]
9 Dec 2022, 1:49 pm
United States, the justices agreed to decide whether federal criminal sentencing laws require a New York man convicted for his role in a drug-trafficking-related murder to be sentenced to consecutive, rather than concurrent, sentences. [read post]
11 Nov 2013, 3:39 am
Because many New York-based businesses are formed in Delaware, and because the ability to seek judicial dissolution of a Delaware entity in a New York court is virtually non-existent, when litigation among co-owners of privately-owned Delaware entities takes place in New York, such cases typically feature derivative claims, the standing requirements for which are governed by Delaware law including a large and well-developed body of Delaware case… [read post]
16 May 2023, 1:26 pm
In a September 30, 2021 order (here), Southern District of New York Judge Gregory H. [read post]
11 May 2009, 4:05 am
New York City, ___F.Supp. 2d___(S.D.N.Y. [read post]
28 Jun 2021, 3:10 am
Managing members of manager-managed New York LLCs owe default fiduciary duties of loyalty and care to non-managing members. [read post]
28 Apr 2010, 12:00 pm
DiNapoli Warns of Mystery Shopper Scam Using Fake State Checks Yesterday, New York State Comptroller Thomas P. [read post]
11 Jan 2007, 3:25 pm
He previously practiced M&A and securities law in New York with Wachtell Lipton Rosen & Katz. [read post]
1 Aug 2008, 12:00 pm
The Bank of New York sued to foreclose on the mortgage – but the bank sued before it legally owned the note. [read post]
30 Jul 2010, 1:10 pm
In Deutsche Bank Trust Co. [read post]
4 Feb 2010, 1:39 pm
As chronicled in the New York Times, his courageous acts were characteristic of a man dedicated to being the best person he could be and helping others do the same. [read post]
4 Feb 2010, 1:39 pm
As chronicled in the New York Times, his courageous acts were characteristic of a man dedicated to being the best person he could be and helping others do the same. [read post]
16 Mar 2021, 11:46 am
Bankruptcy Court for the Southern District of New York, and more may still be to come. [read post]
20 Aug 2024, 11:05 am
The threat actor, pretending to be an employee at the issuer, then instructed American Stock Transfer to issue millions of new shares of the issuer, liquidate those shares, and send the proceeds to an overseas bank. [read post]
8 Nov 2010, 5:53 am
As Fontana individual bankruptcy attorneys, we were very interested to see a news report about a bankruptcy judge who stopped a foreclosure in New York. [read post]
3 Nov 2014, 2:12 pm
The New York Times is reporting that Hyundai - Kia have been fined $100 million by the US EPA and Justice Department for falsified mileage data numbers. [read post]
3 Nov 2014, 2:12 pm
The New York Times is reporting that Hyundai - Kia have been fined $100 million by the US EPA and Justice Department for falsified mileage data numbers. [read post]
19 Nov 2015, 5:24 pm
A New York Probate Lawyer said that, in this action for a declaratory judgment, plaintiffs appeal from a judgment where, following a trial on stipulated facts, the court dismissed the complaint. [read post]
8 Oct 2015, 6:36 pm
A New York Probate Lawyer said that, in this action for a declaratory judgment, plaintiffs appeal from a judgment where, following a trial on stipulated facts, the court dismissed the complaint. [read post]
22 Oct 2012, 1:18 am
National Australia Bank, the U.S. [read post]
