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27 Apr 2017, 12:24 pm
” Meritor Savings Bank v. [read post]
24 Sep 2014, 9:01 am
New York Guardianship Attorney Jules Martin Haas, Esq. has been representing clients in New York Guardianship Proceedings, throughout the past 30 years in New York, including Queens and Nassau Counties. [read post]
11 Nov 2014, 12:18 pm
Forrest of the United States District Court for the Southern District of New York of a planned settlement of an action brought by pension funds in 2012. [read post]
18 Dec 2007, 4:46 am
Donahue Jr. as its new managing partner, the equivalent of a chief executive, The New York Times said. [read post]
10 Sep 2012, 7:54 am
On September 5, 2012, German bank IKB Deutsche Industriebank AG filed summonses with notice against Goldman Sachs and Citigroup in the Supreme Court of the State of New York, New York County claiming $210 million in losses. [read post]
18 Jun 2024, 7:34 am
Major Step Forward for Victims of TD Bank Imposter Scams: Judge Recommends Class Certification June 17, 2024 June 17, 2024, New York, NY — In a landmark move forward for victims of imposter fraud scams, U.S. [read post]
12 May 2011, 7:49 pm
This week, Madoff trustee Irving Picard has filed a securities complaint against Safra National Bank of New York. [read post]
1 Feb 2008, 12:10 pm
The Debtor, a New York corporation, is wholly owned by Michael Kane, a California resident, and has no offices, employees or bank accounts in New York. [read post]
1 Feb 2008, 12:10 pm
The Debtor, a New York corporation, is wholly owned by Michael Kane, a California resident, and has no offices, employees or bank accounts in New York. [read post]
8 Mar 2021, 11:12 am
Continue reading The post 3 Things to Consider about Handwritten Wills in New York appeared first on New York Estate Planning Lawyer Blog. [read post]
23 Mar 2012, 12:41 pm
In New York, there are no cohabitation laws. [read post]
28 Aug 2015, 9:22 am
Selim Zherka, 47, businessman, Somers, New York, pled guilty to conspiring to make false statements to a bank in order to receive millions of dollars in loans and to file materially false tax returns with the IRS. [read post]
2 Aug 2017, 3:29 pm
These sections of the estate law have been discussed previously in the New York Probate Lawyer Blog. [read post]
23 Oct 2020, 8:32 am
The post New York state court dismisses state fraud charges against Paul Manafort under double jeopardy law appeared first on JURIST - News - Legal News & Commentary. [read post]
4 Sep 2012, 3:21 pm
John Funk, a financial services attorney with Gallagher, Callahan and Gartrell, recently concluded successful negotiations on behalf of a group of 22 banks located in Vermont, New Hampshire, Massachusetts, Connecticut and New York with Automated Transactions, LLC (ATL) to secure sub-license agreements for their ATM operations. [read post]
27 Jun 2018, 2:21 pm
The New York Probate Lawyer Blog has provided a number of articles discussing the problems that arise when a decedent’s property is occupied by third parties. [read post]
27 Jun 2018, 2:21 pm
The New York Probate Lawyer Blog has provided a number of articles discussing the problems that arise when a decedent’s property is occupied by third parties. [read post]
23 Jul 2012, 12:33 pm
On July 17, Bank of America agreed to settle a case brought in New York state court by insurer Syncora Guarantee for $375 million. [read post]
29 Jun 2011, 2:13 pm
Bank of America and its Countrywide unit have reportedly agreed to pay $8.5 billion to settle claims made by a group that includes the Federal Reserve Bank of New York, Pimco Investment Management, and Blackrock Financial Management, who have been pressing the bank for a year to honor its obligation to buyback $47 billion in defaulted mortgages that the group purchased as mortgage-backed bonds from Countrywide. [read post]
29 Jun 2011, 2:13 pm
Bank of America and its Countrywide unit have reportedly agreed to pay $8.5 billion to settle claims made by a group that includes the Federal Reserve Bank of New York, Pimco Investment Management, and Blackrock Financial Management, who have been pressing the bank for a year to honor its obligation to buyback $47 billion in defaulted mortgages that the group purchased as mortgage-backed bonds from Countrywide. [read post]
