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9 Aug 2013, 6:44 am
Cockinos defrauded Washington Mutual Bank (later acquired by JPMorgan Chase) in New York for the purpose of securing a $1.48 million residential loan. [read post]
8 Aug 2013, 10:23 am
According to multiple news sources (here, here and here), Wells Fargo Bank, Deutsche Bank and Bank of New York Mellon Corp. have asked the court to find the City's plan unconstitutional and block its implementation. [read post]
8 Aug 2013, 10:16 am
Kristin Davis, the Manhattan Madam, who spent three months in jail in 2008 for promoting prostitution is now running a legitimate (though ultimately losing) race against former New York Governor and admitted john Eliot Spitzer for New York City comptroller. [read post]
8 Aug 2013, 7:22 am
Here are the leading legal headlines from Wise Law on Twitter for Thursday, August 8, 2013:Survey of pre-law students finds that nearly 80% want legal education to be more practical Usher ordered to appear in court Wisconsin officials appeal abortion law injunction Man who allegedly shopped Ford video appears in court Latest Salvo In Legal Tug Of War Over Madoff Settlement B.C. man's illegal dental practice shut down Ex-principal who ignored abuse allegations at Ontario school loses… [read post]
8 Aug 2013, 6:58 am
On the heels of the announcement of charges against Bank of America for fraudulently selling investors mortgage backed securities, JPMorgan Chase disclosed on Wednesday that it faced a criminal and civil investigation into whether it sold shoddy mortgage securities to investors in the run-up to the financial crisis,According to the New York Times, JPMorgan has acknowledged fthe existence of the investigation — one of several mortgage-related problems looming for the… [read post]
8 Aug 2013, 6:02 am
Irvine founded Media House more than 20 years ago after a career spanning periods at Murray Media, the Scottish Sun, the Daily Record and the Glasgow Herald and the company has since expanded into London and New York. [read post]
7 Aug 2013, 7:27 pm
In New York, a married doctor agreed to donate sperm to a young resident and her partner in the late 1980s, only to be asked 18 years later for child support, the New York Post reported. [read post]
7 Aug 2013, 8:40 am
As in most states, in New York, a resident is able to deduct their IRA contributions when they are actually made. [read post]
7 Aug 2013, 8:21 am
“In doing so, UBS misrepresented the nature of the CDO’s collateral and rendered false the disclosures about how that collateral was acquired.The SEC's complaint and press release detail allegations of UBS senior employees discussing how to keep the 23 million dollars without disclosing the retention.According to the New York Times, while UBS did not deny the SEC's allegations, it stated that it was “pleased to put this investigation behind us, which… [read post]
7 Aug 2013, 6:07 am
[DealBook / New York Times] * Sri Srinivasan, the newest member of the D.C. [read post]
7 Aug 2013, 5:27 am
Goldstein, senior partner of London and New York based Goldstein & Lee, P.C., for more information. [read post]
6 Aug 2013, 2:41 pm
This week, Moody’s is reporting on investors being concerned about how long it’s taking states with judicial foreclosure procedures (like Florida, New York, and New Jersey) to clear out all those residential foreclosures because the carrying costs of those loans impact the decisions made by investors in residential mortgage-backed securities. [read post]
6 Aug 2013, 9:19 am
New York Surrogate Courts in New York have different forms depending on which court is issuing the order. [read post]
6 Aug 2013, 7:48 am
Sweet of the United States District Court for the Southern District of New York dismissed in part a suit asserting putback claims against Deutsche Bank. [read post]
5 Aug 2013, 11:58 am
It's as if a bunch of kazoo players stormed Lincoln Center and started tooting their kazoos alongside the New York Philharmonic. [read post]
4 Aug 2013, 11:11 am
Whenever you need a reliable legal expert to defend your case in the courtroom, you can hire the New York City Grand Larceny Attorney or the New York Robbery Lawyer. [read post]
3 Aug 2013, 7:07 am
State Comptroller holds $12.5 BILLION IN UNCLAIMED FUNDS, some of which may be the property of a New York governmental entity Source: Office of the New York State Comptroller New Yorkers can find out if they are owed some of the state’s $12.5 billion in unclaimed funds using the Comptroller’s Unclaimed Funds database via the Internet at: https://ouf.osc.state.ny.us/ouf/ However, these are not just unclaimed funds belonging to individuals… [read post]
1 Aug 2013, 4:25 pm
Bank of New York Trust Co. v. [read post]
1 Aug 2013, 2:10 pm
The legislative history of Section 230 refers specifically to a New York state case — Stratton Oakmont, Inc. v. [read post]
1 Aug 2013, 6:25 am
[New York Times] * As the bar exam draws to a close today, here’s something to consider: 12,250 people signed up to take the test in New York alone. [read post]
