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13 Nov 2013, 12:41 pm by Michael Lowe
These are big banks, like the Bank of New York Mellon (Mellon); Citibank NA (Citibank); JPMorgan Chase Bank NA (JPMorgan); HSBC Bank USA NA (HSBC); and Bank of America NA (BOA). [read post]
13 Nov 2013, 4:39 am by LindaMBeale
  According to BNA Daily Tax RealTime (Nov. 12, 2013 5:59pm), these orders will apply to Bank of New York Mellon, Citibank NA, JPMorgan Chase Bank NA, HSBC Bank USA NA, and Bank of America NA. [read post]
12 Nov 2013, 8:28 am by Raffaela Wakeman
On Iran, the New York Times editorial today expresses the paper’s support for continued negotiations. [read post]
11 Nov 2013, 12:42 pm by Editorial Board
Bank National Association, acting in its capacity as trustee for Citigroup Mortgage Loan Trust 2007-AHL2, filed a lawsuit in the Supreme Court for the State of New York against Citigroup Global Markets Realty Corp. [read post]
11 Nov 2013, 10:51 am by Trevor Timm
The New York Times demonstrated this disconnect last week, reporting, “the [leaked NSA] documents make clear, the focus on counterterrorism is a misleadingly narrow sales pitch for an agency with an almost unlimited agenda. [read post]
11 Nov 2013, 9:40 am
A New York Probate Lawyer said the complaint also contains a cause of action alleging that the decedent converted funds held in a joint bank account with decedent. [read post]
11 Nov 2013, 8:22 am by Jane Chong
The New York Times reported yesterday that five journalists have been killed in Pakistan so far this year, and 44 killed in the past decade: “Part of the problem is that the attackers come from every side. [read post]
11 Nov 2013, 3:39 am by Peter Mahler
Because many New York-based businesses are formed in Delaware, and because the ability to seek judicial dissolution of a Delaware entity in a New York court is virtually non-existent, when litigation among co-owners of privately-owned Delaware entities takes place in New York, such cases typically feature derivative claims, the standing requirements for which are governed by Delaware law including a large and well-developed body of Delaware case… [read post]
10 Nov 2013, 10:42 pm by Allison Tussey
Michael Rory Woods, 44, Buffalo, New York, was charged by criminal complaint with making false statements on a loan application in order to secure a refinance mortgage. [read post]
10 Nov 2013, 12:22 pm by Thomas G. Heintzman
The final arbitration award was confirmed by the New York court and judgment was entered in New York against SAM, TTI and Mr. [read post]
8 Nov 2013, 2:42 pm
Potential Global Catastrophe: No.4 Reactor in Fukushima The nuclear disaster in the Fukushima No.1 nuclear power plant forced over 300,000 people to evacuate from their home, and vast areas around Fukushima nuclear plants will not have been inhabitable for decades (New York Times). [read post]
7 Nov 2013, 7:53 am by Daniel Shaviro
Investment Strategist at Goldman Sachs; and ….5:30-6:45 p.m.Evening Keynote address by Sir Mervyn King, former head of the Bank of England, Distinguished visiting professor at New York University Law School.6:45-7:45 p.m.Cocktail Reception7:45-8:15 p.m.As you can see, I am chairing Panel 2, at 4 pm (right after teaching a two-hour class), with an eminent panel featuring Len Burman, Fred Goldberg, and Michael Graetz. [read post]
5 Nov 2013, 12:23 am by Kevin LaCroix
  Background Goldman, Sachs & Co is a broker-dealer limited liability partnership organized under New York law. [read post]
4 Nov 2013, 2:30 pm by Mary Anne Burwell
On October 23, JP Morgan agreed to pay an undisclosed sum to settle cases brought by three German banks in the Supreme Court of the State of New York concerning the banks’ alleged purchase of $5 billion of RMBS. [read post]