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25 Jun 2014, 9:09 am
Preet Bharara, the United States Attorney for the Southern District of New York, announced the sentence. [read post]
24 Jun 2014, 2:18 pm
A New York federal judge ruled the program was constitutional under Smith while another federal judge in DC, Judge Richard Leon, ruled the seizure of phone records was likely unconstitutional, noting it was foolish to compare the limited use of the pen register in Smith with the NSA’s enormous data collection. [read post]
24 Jun 2014, 7:37 am
For example, in New York, if the mortgagor fails to file a satisfaction of mortgage notice within 90 days, it must pay the mortgagee $1,500. [read post]
24 Jun 2014, 7:37 am
For example, in New York, if the mortgagor fails to file a satisfaction of mortgage notice within 90 days, it must pay the mortgagee $1,500. [read post]
24 Jun 2014, 5:20 am
Lyle Denniston covered the opinion for this blog; other coverage comes from Nina Totenberg of NPR, Bill Mears of CNN, David Savage of the Los Angeles Times, Adam Liptak of The New York Times, Mark Walsh of Education Week’s School Law blog, Jeremy P. [read post]
23 Jun 2014, 5:12 pm
According to his plea agreement, the defendant created an investment loan scheme which resulted in $175,000 dollars in financial losses to an investment company located in the Western District of New York. [read post]
23 Jun 2014, 12:57 pm
ITERATIVE DISJUNCTIVE SYLLOGISM Basic propositional logic teaches that the disjunctive syllogism (modus tollendo ponens) is a valid argument, in which one of its premises is a disjunction (P v Q), and the other premise is the negation of one of the disjuncts: P v Q ~P_____ ∴ Q See Irving Copi & Carl Cohen Introduction to Logic at 362 (2005). [read post]
23 Jun 2014, 10:45 am
., DZ Bank AG, and Charles Schwab Co., sued Deutsche Bank National Trust Company in New York state court. [read post]
23 Jun 2014, 10:43 am
., a Deutsche Bank Subsidiary, in New York state court. [read post]
23 Jun 2014, 8:39 am
Darryl Glasco, 55, Pendleton, New York, who was convicted of bank fraud, was sentenced to six months home detention and four years supervised release for his role in a mortgage fraud scheme wherein fraudulent appraisals were submitted to lenders inflating property values. [read post]
23 Jun 2014, 8:01 am
Here is the New York Times. [read post]
23 Jun 2014, 3:44 am
And on Friday, as noted in this WSJ article, the SEC filed a lawsuit in the Southern District of New York seeking to compel the subpoenas. [read post]
22 Jun 2014, 8:38 pm
It's a great partnership.I’m a native San Franciscan and spent many years in New York. [read post]
22 Jun 2014, 3:53 pm
But as the New York Times reported on Saturday, and as we have reported previously, monitoring is not limited to fancy cameras tilting and panning. [read post]
21 Jun 2014, 5:45 pm
A New York Probate Lawyer said this is a proceeding where JPM Bank (JPM), co-executor, moved pursuant to CPLR §5015(a)(2) to vacate the decree admitting to probate the decedent's will dated 24 June 2005 (2005 Will) due to newly discovered evidence. [read post]
21 Jun 2014, 8:30 am
In a piece titled "Royalties and Teaching Help Fill Bank Accounts of Justices," the NYT reports: Justice Sonia Sotomayor did not report any book earnings in 2013, though she received nearly $2 million in advances in 2012 for her memoir. [read post]
20 Jun 2014, 2:05 pm
[New York Times] * It’s a bad week for everyone affiliated with the Miami Heat. [read post]
20 Jun 2014, 9:04 am
CLS Bank decision. [read post]
19 Jun 2014, 8:42 am
Barclays operates in fifty countries with particularly large business operations in New York and London. [read post]
Can Argentina Not Pay Yet Not Default? Perhaps. And Maybe There's Still a Route to NY State Court...
18 Jun 2014, 10:35 pm
At this point, I think the problem becomes Bank of New York Mellon's. [read post]
