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13 Sep 2013, 2:27 pm
In an apparent case of first impression, Judge Harold Baer of the United States District Court for the Southern District of New York, denied defendants’ motion to compel the arbitration of a collective and class action for overtime pay filed by financial advisors under the Fair Labor Standards Act (“FLSA”) and the New York Labor Law (“NYLL”). [read post]
13 Sep 2013, 10:32 am
As reported by Reuters, the federal district court ruled that the lawsuit filed by lenders Wells Fargo, Deutsche Bank and The Bank of New York Mellon is unripe. [read post]
12 Sep 2013, 4:49 pm
The charges arose from an alleged scheme that defrauded the New York State medical aid system of over $500,000. [read post]
12 Sep 2013, 12:58 pm
Here are the highlights of the developments of the last six weeks: At the end of July, as reported by The New York Times, the City of Richmond, California sent letters offering to buy 626 underwater loans. [read post]
12 Sep 2013, 11:58 am
Here are the highlights of the developments of the last six weeks: At the end of July, as reported by The New York Times, the City of Richmond, California sent letters offering to buy 626 underwater loans. [read post]
12 Sep 2013, 8:09 am
According to a recent Investment News report, the following firms are the top participating issuers of annuities: MetLife, Prudential Financial, Jackson National, TIAA-CREF, Lincoln Financial Group, SunAmerica/VALIC, Nationwide, AXA Equitable, Ameriprise Financial, AEGON/Transamerica, Allianze Life, Pacific Life, Sun Life Financial, Protective, and New York Life. [read post]
12 Sep 2013, 5:47 am
In New York, Dr. [read post]
11 Sep 2013, 10:38 am
A small non-profit firm out of New York was recently ordered to pay $280,000 for creating a hostile work environment for a black worker. [read post]
11 Sep 2013, 8:38 am
Have banks adapted as well? [read post]
11 Sep 2013, 2:00 am
Skarlatos (Kostelanetz & Fink, New York) has posted several tax penalty papers on SSRN: The IRS Continues to Attack Unreported Foreign Bank IRS Penalty Assessments on the Rise Accounts by Criminally Indicting Three Swiss Bankers Reconsidering the 'Reliance on Professional' Defense to Delinquency Penalties in the Age of... [read post]
10 Sep 2013, 11:42 am
Thus, it denied certification of a class under New York law. [read post]
10 Sep 2013, 9:31 am
However, the appellate court noted that a number of other factors were not sufficient to establish territoriality, including that the investments were marketed in the United States and sold to customers based in the United States, investors were instructed to wire funds to a bank in New York, and the custodian of the fund was a New York securities firm. [read post]
10 Sep 2013, 9:17 am
Recently, Bloomberg News shared one cautionary tale involving the family of successful New York businessman, Harry G.A. [read post]
10 Sep 2013, 6:57 am
There are separate New York, Florida, Missouri, and New Jersey settlement subclasses. [read post]
10 Sep 2013, 1:45 am
According to their September 3, 2013 press release, (here), plaintiffs’ lawyers filed an action in the Southern District of New York against the company and four of its officials. [read post]
9 Sep 2013, 6:10 am
” Paul Aguggia, the chairman of Kilpatrick Townsend & Stockton, will step down to cash in as the CEO of a New Jersey bank where he served as outside counsel. [read post]
9 Sep 2013, 5:40 am
Today's post was shared by The New York Times and comes from www.nytimes.com CLEWISTON, Fla. [read post]
9 Sep 2013, 12:05 am
The court noted that the consolidated New York actions raised the same allegations; that the putative class in the consolidated action included the claimant and the class of Quebec purchasers she purported to represent; that New York law would govern the claims; that the underwriting defendants are domiciled in New York; and that any judgment would have to be executed in the United States. [read post]
8 Sep 2013, 6:33 pm
Initially, a New York Custody Lawyer said the wife instituted a separation action in the Supreme Court, Suffolk County. [read post]
8 Sep 2013, 6:19 pm
Ford in Newark; and special agents from the Department of Labor, Office of Inspector General, Office of Labor Racketeering and Fraud Investigations, under the direction of Assistant Special Agent in Charge Michael Mikulka, New York Field Office, New York Region, for the investigation. [read post]
