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30 Sep 2013, 8:22 am
On September 23, the National Credit Union Administration (as liquidator for the Southwest Corporate Federal Credit Union and Members United Corporate Federal Credit Union), filed nine separate suits in the federal district court for the Southern District of New York against several investment banks for a total of $2.4 billion. [read post]
30 Sep 2013, 8:18 am
Ramos of New York State Supreme Court granted in part defendant Bank of America NA’s motion to dismiss a suit brought by monoline insurer CIFG Assurance North America Inc. [read post]
30 Sep 2013, 3:28 am
Two days later, Johnstone withdrew $27,500 from P&P’s bank account representing half the funds in the account. [read post]
29 Sep 2013, 2:11 pm
Sunday's New York Times report has caught them at it again. [read post]
29 Sep 2013, 2:11 pm
Sunday's New York Times report has caught them at it again. [read post]
28 Sep 2013, 7:22 pm
A New York Will Lawyer said the man’s daughter conceded that she took the money and put it into a personal account in Florida. [read post]
26 Sep 2013, 11:34 pm
The past week, New York City was the site for the United Nations General Assembly, Social Good Summit, and Clinton Global Initiative Annual Meeting. [read post]
26 Sep 2013, 7:24 pm
A New York Will Lawyer said nothing further was done until the court made its own inquiry concerning the delay in probate. [read post]
26 Sep 2013, 8:29 am
“The challenge is that many of the Canadian law firms aren’t prepared to go out and do this work, and many Canadian clients (big corporations) may have some doubts about the abilities of their Canadian counsel to do the international work and they may be more inclined to go to New York or London, which I think is unnecessary,” he says.Judge also mentions that as some of the large international law firms like Norton Rose Fulbright LLP and Dentons enter the Canadian… [read post]
25 Sep 2013, 9:30 pm
Falkenrath, who has previously served as the White House Deputy Homeland Security Advisor as well as the Deputy Commissioner for Counterterrorism for the New York City police department, went into detail about both the personal and economic effects of cyberattacks. [read post]
25 Sep 2013, 7:24 pm
A New York Will Lawyer said it is stated that her daughter shall receive 50% of all investments & monies, such as bank accts, stocks, bond, etc. [read post]
25 Sep 2013, 6:00 am
(CSIS, Sept. 2013) [text] "Syria’s Refugees: The Catastrophe," New York Review of Books, vol. 60, no. 15 (Oct. 2013) [full-text]Resource: Mass Information Toolkit (UNHCR) [access via ReliefWeb] - Application to assist with providing information to Syrian refugees.Tagged Events & Opportunities, Publications and Web Sites/Tools. [read post]
25 Sep 2013, 1:08 am
However, as evidenced by an action filed earlier this week in the Southern District of New York, plaintiffs lawyer are still continuing to file lawsuits against U.S. [read post]
24 Sep 2013, 10:06 pm
Ford in Newark; the Department of Labor, Office of Inspector General, Office of Labor Racketeering and Fraud Investigations, under the direction of Acting Special Agent in Charge Cheryl Garcia, New York Region; and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Thomas J. [read post]
24 Sep 2013, 10:00 pm
To conduct the study, scientists began with eight brains, donated for scientific research, from the New York Brain Bank at Columbia University. [read post]
24 Sep 2013, 12:05 pm
(“Niko”) pled guilty to a single charge of bribery related to two 2005 incidents in which Niko provided a vehicle for the personal use of the Bangladeshi Energy Minister and covered the travel costs of the same minister to attend an Energy Expo in Calgary and to make a personal trip to New York. [read post]
24 Sep 2013, 9:57 am
Adam Nossiter reports on this in the New York Times. [read post]
24 Sep 2013, 6:23 am
Call Your E&O Insurer Ex-Supreme Court of Canada judge to back Quebec values charter - Toronto Star New York State Cracks Down on Fake Online Reviews TD Bank pays $52.5M fine over US charges tied to Ponzi scam Kentucky Court: Spousal privilege doesn’t apply to woman in same-sex partner’s murder trial Google launches online archive of world’s constitutions September 2013 | The Law Society of Upper Canada Closing arguments due in Michael… [read post]
24 Sep 2013, 2:01 am
While many of their countrymen were filing suit (and dealing with liquidators) in Ireland and Luxembourg, the Trezziova plaintiffs filed several class actions (which were later consolidated for pretrial purposes) in the Southern District of New York. [read post]
23 Sep 2013, 12:50 pm
DeZwirekCase number: 13-cv-06135 (United States District Court for the Southern District of New York)Case filed: August 30, 2013Qualifying Judgment/Order: September 10, 2013 09/20/2013 12/19/2013 2013-83 SEC v. [read post]
