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27 Dec 2011, 2:59 pm
Stern is no longer in business and a lawyer by the name of Baum no longer has his truly scary foreclosure mill in New York. [read post]
16 Mar 2011, 8:01 am
While I cannot readily locate evidence confirming this view, it seems self-evident, given that New New Orleans is headquarters to no major banks, no major insurance companies, and only one Fortune 500 company: Entergy. [read post]
16 Jan 2009, 11:13 am
Here is a handy chart with all of the allocations from the New York Times blog. [read post]
29 Aug 2012, 5:28 am
The bank has been ensnared by some of the largest federal inquiries into the banking industry, The New York Times reports. [read post]
13 Jun 2016, 3:45 am
It is unconstitutional for the Governor of the State of New York to silence expression with which he disagrees. [read post]
3 Aug 2016, 3:05 pm
We also have ICBC New York Branch, which is a wholesale bank of ICBC Group. [read post]
5 Dec 2014, 7:28 am
These actions were consolidated for pretrial purposes in the United States District Court for the Southern District of New York, pursuant to the MDL statute. [read post]
24 Jun 2009, 1:05 am
Attorney General Plans to Sue Lawyer for Fraud Over Pensions
New York Law Journal
A lawyer who was listed as an employee of six school districts and collected $83,000 in pension money as a result may have committed civil fraud, according to New York Attorney General Andrew Cuomo. [read post]
24 Jun 2009, 1:05 am
Attorney General Plans to Sue Lawyer for Fraud Over Pensions
New York Law Journal
A lawyer who was listed as an employee of six school districts and collected $83,000 in pension money as a result may have committed civil fraud, according to New York Attorney General Andrew Cuomo. [read post]
4 Dec 2010, 7:58 pm
If a trustee, say Bank of New York Mellon, is trustee for thousands of trusts, there is nothing that indicates which trust the bearer paper belongs to. [read post]
6 Jun 2011, 1:59 pm
As investors make their “run on the bank”, consider these facts: 1) There has been a series of SEC S-4 filings by executives of the various Apple REITs, in which they are reporting their intention to exercise their options to sell their shares; 2) A secondary market now shows a 73% loss, in valuing shares of Apple 8 and Apple 9 at $3 per share – not the $11 per share appearing on monthly statements sent to investors; and … [read post]
2 Aug 2017, 6:45 am
Reportedly, FINRA is one of the censuring entities, along with the Nasdaq Stock Market, the New York Stock Exchange (NYSE), and the Kansas-based Bats Global Markets, acquired by Chicago Board Options Exchange Holdings, owner of the CBOE, in March of this year. [read post]
2 Aug 2017, 3:15 pm
Reportedly, FINRA is one of the censuring entities, along with the Nasdaq Stock Market, the New York Stock Exchange (NYSE), and the Kansas-based Bats Global Markets, acquired by Chicago Board Options Exchange Holdings, owner of the CBOE, in March of this year. [read post]
14 Feb 2024, 4:15 pm
“It’s been a couple of terrible weeks for helicopters in Southern California,” Diehl said. ___ Associated Press researcher Rhonda Shafner in New York contributed. [read post]
15 Mar 2021, 7:47 am
Scott Silver, managing partner of Silver Law Group, is licensed to practice in New York and Florida. [read post]
31 Jul 2008, 5:13 pm
The states of Massachusetts, New York and Texas had previously filed similar claims against UBS. [read post]
27 Mar 2009, 10:47 am
Link: New York Law Journal [read post]
24 Sep 2023, 7:57 pm
The New York Times [read free]- “Hank Asher was a drug smuggler with a head for numbers — until he figured out how to turn Americans’ private information into a big business. [read post]
11 Dec 2018, 7:22 am
Steven Pagartanis, an ex-New York broker with Lombard Securities, has pleaded guilty to wire fraud and mail fraud in a Ponzi scam that went on for more than 18 years and caused investors to lose more than $9M of the over $13M that they invested. [read post]
5 Apr 2007, 4:21 am
City of New York, 2007 U.S. [read post]