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14 May 2014, 5:31 pm
Edelman promised investors that any investment would be used solely for the purchase and renovation of specific investment properties in, among other places, New York, New Jersey, California, and Florida. [read post]
14 May 2014, 4:19 pm
Lee worked in New York with Maxim Group from 10/2002 – 04/2005 and Investec Ernst from 08/2000 – 10/2002. [read post]
14 May 2014, 8:23 am
Bray, 36, both New York residents, were each indicted in Benton, Illinois, on one count of bank fraud and one count of wire fraud for their alleged roles in a mortgage fraud scheme wherein they used fake documents to persuade lenders to finance the sale of an apartment complex. [read post]
14 May 2014, 5:23 am
New York State issues a short report on bank cybersecurity practices and promises to start asking banks about these practices in inspections. [read post]
13 May 2014, 9:30 pm
According to investigations by the New York State Department of Financial Services (DFS) and the Federal Reserve Bank of Minneapolis (FRBM), failing to regulate shadow insurance short-changes tax-payers and, in a worst case scenario, could place the entire economy at risk from cascading failures. [read post]
13 May 2014, 4:48 pm
The Federal Reserve Bank of New York’s Household Debt and Credit Report provides a quarterly snapshot of household trends in borrowing and indebtedness, including data about mortgages, student loans, credit cards, auto loans and delinquencies. [read post]
13 May 2014, 12:59 pm
Luke's Emergency Dept., New York City Transit Authority, City of New York, NYC MTA, LaGuardia Airport Administration, Amy Caggiula, Does 1-1000, Case No. 1:14 CV 2755 (S.D.N.Y. filed 4/11/2014). [read post]
13 May 2014, 12:12 pm
New York: “Lobbying loophole obscures local casino spending” by Laura Nahmias in Capital New York. [read post]
12 May 2014, 7:18 am
Amidst growing public awareness about high-frequency trading, New York Attorney General Eric Schneiderman recently sent subpoenas to the high-speed trading firms. [read post]
11 May 2014, 9:05 pm
” [Daniel Fisher on ZymoGenetics case] Backed by hedge fund, lawyers exploit anti-terror law to squeeze global banks [Norman Lamont, New York Post] “CEO facial masculinity predicts firm’s likelihood of being subject to SEC enforcement action” [Jia, Van Lent, and Zeng, SSRN via @brucecarton] “Reflections on High Frequency Trading” [Robert Levy, Cato] Banks finally lay to rest long-running litigation under Missouri… [read post]
11 May 2014, 6:37 pm
A New York Will Lawyer said that, the disputes presently before the court all relate to a supermarket, which was run by the decedent and his brother. [read post]
11 May 2014, 2:37 am
Forgery in the First Degree, pursuant to New York Penal Law 170.15, is a class C felony and Forgery in the Second Degree, pursuant to New York Penal Law 170.10, is a class D felony. [read post]
9 May 2014, 2:14 pm
When he was admitted to the New York state bar, The New York Times reported that Chang was the first Chinese immigrant admitted to any bar in the United States. [read post]
9 May 2014, 10:10 am
National Australia Bank Ltd., 130 S. [read post]
9 May 2014, 4:20 am
Kudos to the AG of New York. [read post]
8 May 2014, 6:39 pm
A New York Will Lawyer said the defendant sister filed a Petition in the Surrogate's Court for the probate of the decedent's Last Will and Testament. [read post]
8 May 2014, 6:07 am
In New York, the state statutes have little to say about prenuptial agreements. [read post]
7 May 2014, 4:09 am
In a September 13, 2011 order (here), Southern District of New York Judge Richard Sullivan, in reliance on the U.S. [read post]
6 May 2014, 9:17 pm
Manjeet Bawa, 46, Dix Hills, New York, Joseph Ferrara, 70, Long Beach, New York, Eric Finger, 48, Miami, Florida, Joseph Mirando, 54, Centereach, New York, John Petition, 68, Garden City, New York, and Aaron Wider, 50, Copiague, New York, have been charged with carrying out a $30 million bank fraud conspiracy by fraudulently inflating the prices of homes for sale and then obtaining mortgages that far… [read post]
6 May 2014, 10:40 am
Bar License Illinois State Bar License New York State Bar License Texas State Bar License Virginia State Bar License Professional honors Chambers USA – Texas bankruptcy, restructuring, Chambers and Partners (2010 – 2013) Fellow – American College of Bankruptcy Fellow – International Insolvency Institute The Best Lawyers in America – Best Lawyers (1995 – 2014) Texas Super Lawyer – Thomson Reuters (2003 – 2013) Texas Top Rated Lawyer… [read post]
