Search for: "NYS Office of the Attorney General " Results 801 - 820 of 2,521
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7 Jun 2012, 6:46 am by Linda Terner
If you have any questions or would like any further information regarding these or other related matters, please contact your regular ICRH attorney. [read post]
7 Aug 2019, 3:40 pm by Jeremy T. Rosenblum and James Kim
The other state regulators identified in the DFS’s press release as joining the investigation are the following: Connecticut Department of Banking Illinois Department of Financial Professional Regulation Maryland Office of the Commissioner for Financial Regulation New Jersey Department of Banking and Insurance North Carolina Office of the Commissioner of Banks North Dakota Department of Financial Institutions Oklahoma Department of Consumer Credit Puerto Rico Comisionado de… [read post]
30 Jan 2024, 1:12 pm by Jon Brodkin
Citibank is being accused of illegally refusing to reimburse scam victims who lost money due in part to Citibank's poor online security practices by New York Attorney General Letitia James in a lawsuit filed today in US District Court for the Southern District of New York. [read post]
5 Feb 2009, 4:15 am
On October 8, 2004, Gutierrez served a notice of intention to file a claim on the State Attorney General pursuant to Court of Claims Act §10(3). [read post]
9 Nov 2022, 7:07 am by Jay Knispel
Knispel Personal Injury Lawyers – New York City Office 450 7th Ave #1605 New York, NY 10123(212) 564-2800 Law Offices of Jay S. [read post]
24 Jul 2018, 4:20 am by Andrew Lavoott Bluestone
Carolina Wholesale Office Mach., Co., supra [Plaintiff I; Plaintiff2 Memorandum of Law, Exh. [read post]
11 Aug 2013, 5:27 am by Jon Gelman
Today's post was shared by Legal Newsline and comes from legalnewsline.comNEW YORK (Legal Newsline) — New York Attorney General Eric Schneiderman announced Thursday an agreement with a masonry contractor and its owners for allegedly underpaying masonry workers on a publicly funded senior housing facility project.SchneidermanMasonry Services Inc. and its owners, James Herrera and Jaime Herrera, allegedly paid masonry workers between $8 and $23 an hour for work on the St. [read post]
2 Jul 2011, 8:01 am by Adam Levitin
Over the past couple of years, the Massachusetts Attorney General's office has reached settlements with a number of major banks regarding mortgage securitization. [read post]
19 Apr 2007, 7:36 am
  Coordinate online training for all attorneys and paralegals in these three offices. [read post]
20 Oct 2014, 1:52 am by Ben Vernia
Furthermore, the Department of Health and Human Services’ Office of Inspector General (HHS-OIG) decided that Lourdes would not have to enter into a corporate integrity agreement or adopt other compliance measures [read post]
5 Aug 2022, 8:27 am by Public Employment Law Press
“I thank District Attorney Schmidt and the Chautauqua County Sheriff’s Office for partnering with my office to hold her accountable. [read post]
5 Aug 2022, 7:30 am by Public Employment Law Press
“I thank District Attorney Schmidt and the Chautauqua County Sheriff’s Office for partnering with my office to hold her accountable. [read post]
5 Aug 2022, 7:30 am by Public Employment Law Press
“I thank District Attorney Schmidt and the Chautauqua County Sheriff’s Office for partnering with my office to hold her accountable. [read post]
5 Aug 2022, 8:27 am by Public Employment Law Press
“I thank District Attorney Schmidt and the Chautauqua County Sheriff’s Office for partnering with my office to hold her accountable. [read post]
18 Nov 2015, 9:00 pm by Stephen Bilkis
The Plaintiff is the senior attorney in a law office and is admitted to practice law in the State of New York. [read post]
19 Feb 2018, 12:00 am by Public Employment Law Press
  that under 42 USC § 1983 and state law.The Court of Claims granted Defendants' motion to dismiss Claim No. 126268 as against the State and the Attorney General's Office, and Claim No. 126067 as against the State and the Attorney General's Office. [read post]
15 Feb 2008, 8:07 am
Documents were also discussed with officers of NASDR and disclosed to some former employees in an arbitration proceeding.The court initially found that the documents did qualify as "fact" work product, which is generally afforded a lower level of protection than "legal" work product. [read post]
15 Nov 2015, 1:31 pm by Kenneth Vercammen Esq. Edison
Passed bar NY, PAMANAGING ATTORNEY  Kenneth Vercammen & Associates, PC  March 1990-PresentFull service Law practice with offices in Edison and Cranbury. [read post]
14 Nov 2015, 7:33 pm by Kenneth Vercammen Esq. Edison
Passed bar NY, PAMANAGING ATTORNEY  Kenneth Vercammen & Associates, PC  March 1990-PresentFull service Law practice with offices in Edison and Cranbury. [read post]