Search for: "Bank Of New York"
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17 Apr 2010, 9:35 am
The Wall Street Journal, New York Times, Washington Post, and Financial Times all have good stories, to take the papers from my front lawn. [read post]
9 Dec 2009, 9:37 am
December 9, 2009 - Rockford Funding Group LLC, a New York financial firm controlled by Genadi Yagodayev, was an investment scam, according to the Securities Exchange Commission. [read post]
13 Sep 2010, 9:10 am
The case arose upon a certified question from the United States District Court for the Southern District of New York. [read post]
15 May 2008, 3:19 pm
How can I make the Bank of New York relase their judgment from the public records? [read post]
25 Jan 2010, 4:43 pm
Mahler of Farrell Fritz in his New York Business Divorce Blog Bank Failures Continue, Lawsuits Trickle In - Ohio lawyer Kevin LaCroix of OakBridge Insurance Services in his blog, The D & O Diary The Importance of Getting Out in The World: How A Lawyer Found an Oprah-Worthy Case on a Trip to Staples - Washington, D.C. attorney Carolyn Elefant in her blog, My Shingle [read post]
10 Oct 2019, 12:43 pm
According to the complaint, Kabbage entered into the scheme with Celtic Bank, a foreign state-chartered bank in Utah, which has no maximum rate limit for commercial loans. [read post]
26 Jul 2011, 5:08 pm
- New York City attorney Joseph Rosenbaum on the Reed Smith blog, Legal Bytes Economical Litigation Agreements: Can We Learn to Reduce Construction Litigation and Discovery Costs? [read post]
21 Jan 2022, 3:30 am
Several news outlets, including The New York Times, report that approximately 228,000 employees won’t need to be fully vaccinated or receive weekly testing. [read post]
24 Feb 2016, 3:25 pm
The GTOs require reporting on “all-cash” residential real estate deals made through shell companies in Miami Dade County, Florida and the Borough of Manhattan in New York City. [read post]
20 Apr 2012, 1:06 pm
Speak with our New York white-collar criminal lawyers today for an assessment of your legal options. [read post]
14 Dec 2011, 2:25 am
Wang’s new company, Hilead, secured $300 million in financing from the state-owned China Development Bank. [read post]
8 Nov 2010, 3:18 am
Court of Appeal (Criminal Division) C, R v [2010] EWCA Crim 2578 (04 November 2010) Qazi & Anor, R v [2010] EWCA Crim 2579 (04 November 2010) Court of Appeal (Civil Division) HHY Luxembourg Sarl & Anr v Barclays Bank Plc & Ors [2010] EWCA Civ 1248 (22 October 2010) High Court (Queen’s Bench Division) Eurocall Ltd v Energis Communications Ltd & Anor [2010] EWHC 2790 (QB) (04 November 2010) Jaison Property Development Co Ltd v Swinhoe [2010] EWHC 2467 (QB) (15 October… [read post]
13 May 2010, 8:42 am
Ditto for New York A.G. [read post]
19 Oct 2015, 4:43 pm
The bank was the subject of an August 22, 2015 New York Times article entitled “An Internet Mortgage Provider Reaps the Rewards of Lending Boldly” (here). [read post]
4 Jun 2015, 11:29 pm
There was also a rumor that Apple was going to debut a new version of Apple TV, but Brian Chen of the New York Times reported this week that sources told him that the new Apple TV was not ready yet. [read post]
25 Aug 2007, 11:18 pm
Did you see this huge article in New York Magazine about Matt Drudge? [read post]
23 Jan 2008, 3:45 am
Marine Midland Bank, N.A., 85 N.Y.2d 20, 24-25 (1995). [read post]
27 Aug 2018, 3:49 am
Very few and very far between are cases in which the holder of a minority membership interest in a New York LLC — with or without a written operating agreement — prevails in an action brought under section 702 of the New York LLC Law for judicial dissolution. [read post]
6 Dec 2023, 9:13 am
[No, says a judge, applying New York law.] [read post]
23 May 2018, 1:39 pm
However, as New York City estate lawyers know, there are many instances when determining and collecting a decedent’s valuable assets can be very difficult.The New York Probate Lawyer Blog has posted many articles describing the discovery procedures available to an executor or administrator to locate estate financial items. [read post]
