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8 Oct 2013, 8:26 am
District Court for the Southern District of New York cleared a path for the U.S. government to seize a Manhattan office building located at 650 Fifth Ave., New York, in what U.S. [read post]
8 Oct 2013, 6:31 am
Today, MLB removed the action to the Southern District of New York. [read post]
7 Oct 2013, 9:35 pm
The new rule aims to protect the U.S. government from global exposure in the event of multinational bank collapse. [read post]
7 Oct 2013, 6:43 pm
A New York Probate Lawyer said the man's will bequeathed one-third of the residuary estate to his spouse and the remaining two-thirds, in equal shares, to his three children with the further direction that the share of his two daughters be held in a trust fund until they each attained the age of 23 years. [read post]
7 Oct 2013, 9:07 am
From an interview with Justice Scalia, published Sunday in New York magazine: Q: You believe in heaven and hell? [read post]
7 Oct 2013, 8:13 am
Stanton of the Southern District of New York denied a motion by JPMorgan, Citigroup and several other banks to dismiss a lawsuit filed by the FDIC, as receiver for Colonial Bank, involving $388 million in RMBS. [read post]
6 Oct 2013, 10:12 am
LEXIS 142002 (ND NY, Sept. 30, 2013), a New York federal district court adopted a magistrate's recommendations (2013 U.S. [read post]
5 Oct 2013, 6:43 pm
A New York Will Lawyer said although the deceased man was not an accountant, he was employed as the assistant comptroller. [read post]
5 Oct 2013, 12:57 pm
Authoritative as in Harvard Law, Georgetown, Cornell, Duke, New York University, etc.- it is going through a technical update at the moment IGO Search Engine and NGO Web Search from Indiana University Libraries in Bloomington find information from intergovernmental organizations (IGOs) such as the United Nations, World Bank, IMF, and related organizations and from hundreds of major non-governmental sites DRAGNET from New York Law School… [read post]
5 Oct 2013, 4:00 am
Audits of municipalities issued by New York State's Comptroller Thomas P. [read post]
4 Oct 2013, 11:23 am
The New York Times describes the similarity of American and Israeli goals on Iran—but the lack of convergence on a strategy. [read post]
4 Oct 2013, 11:01 am
Monies that had been placed in joint bank accounts in New York had been removed by the wife in anticipation of her move to California. [read post]
4 Oct 2013, 7:03 am
New York – Elections Officials Narrow Scope of Collection Effort Albany Times Union – Casey Seiler | Published: 9/26/2013 The New York State Board of Elections had planned to send letters in September to numerous campaign treasurers with judgments against them and the banks that held their funds, informing them the committees’ assets were frozen until their fines had been settled. [read post]
4 Oct 2013, 7:00 am
Along with four other siblings, Seggerman inherited a substantial estate from his father Harry Seggerman, a wealthy New York businessman who passed away in 2001. [read post]
4 Oct 2013, 4:00 am
Those regulators include the Department of Justice (which is reported to have issued subpoenas to several banks and other entities that process payments for payday lenders), the FDIC and the New York Department of Financial Services. [read post]
3 Oct 2013, 2:12 am
Environmental Protection Agency has finalized a plan to clean up the Gowanus Canal Superfund site in Brooklyn, New York, one of the nation’s most seriously contaminated bodies of water. [read post]
2 Oct 2013, 6:36 pm
The New York complaint charges Ulbricht with three crimes: 1. [read post]
2 Oct 2013, 5:23 pm
” Specifically, the New York Times presented internal NSA documents confirming these activities. [read post]
2 Oct 2013, 11:59 am
Generally, this description is applicable to many estates that are filed in the New York Surrogate's Courts. [read post]
2 Oct 2013, 11:55 am
"Since November of 2011, law enforcement agents participating in this investigation have made over 100 individual undercover purchases of controlled substances from Silk Road vendors, including purchases made from, and substances shipped to, the Southern District of New York. [read post]
