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20 Jun 2013, 8:24 am
Here’s a New York Times story, the decision itself and the press release from the court. [read post]
19 Jun 2013, 3:07 pm
The Hillman case is a red flag for all persons when preparing their New York Estate Plan. [read post]
19 Jun 2013, 6:00 am
The pro-corporate nationalists (who called themselves, misleadingly, "Federalists") controlled the drafting process, while the anti-corporate agrarians (who were called "Anti-Federalists" by their enemies but who preferred the term "Republicans" or "Old Whigs") controlled the ratifying conventions in key states like New York, Massachusetts, and Pennsylvania. [read post]
18 Jun 2013, 10:38 pm
Bird would call customers and give them the false impression that he was working for a bank or lending institution. [read post]
18 Jun 2013, 7:01 pm
During this time, the defendant has been a full-time participant in a residential drug program--"The Renaissance Project"--supported by the New York State Division of Substance Abuse Services. [read post]
18 Jun 2013, 2:57 pm
District Court for the Southern District of New York denied Dexia Real Estate Capital Markets’ (Dexia) motion to dismiss breach of contract claims brought by U.S. [read post]
17 Jun 2013, 6:25 am
Calamari, Director of the SEC's New York Regional Office. [read post]
17 Jun 2013, 3:00 am
A recent article in The New York Times titled “Leaving Behind the Digital Keys to Financial Lives” picked up on this theme since we do most of our banking and investing online. [read post]
14 Jun 2013, 5:55 pm
On Custody: A New York Custody Lawyer said each party sought sole legal and physical custody of the children. [read post]
14 Jun 2013, 12:20 pm
We do lots of sentencing hearings in federal criminal cases, here in Atlanta, throughout Georgia and other parts of the country, like Florida, Alabama, New York, California and Tennessee. [read post]
14 Jun 2013, 11:45 am
A physician who was billing for physical therapy at three clinics and his office manager (who was also a co-signer on the clinics' bank accounts) and the medical biller were charged on May 2013 in the Eastern District of New York in Case No. [read post]
14 Jun 2013, 6:48 am
Properties that lost money through the Equity Share Program were found throughout the metropolitan area, including homes in Rutherford and Monroe, New Jersey, and Brooklyn, New York. [read post]
14 Jun 2013, 3:00 am
Reference: The New York Times (May 29, 2013) “Hospital Caring for an Heiress Pressed Her to Give Lavishly” [read post]
14 Jun 2013, 1:06 am
An insurer that breached its duty to defend may not later rely on policy exclusions to escape its duty to indemnify the insured for a judgment against him, according to a June 11, 2013 decision from the New York Court of Appeals. [read post]
13 Jun 2013, 5:01 pm
AALS Joint Program of the Financial Institutions & Consumer Financial Services Section and the European Law Section Taking Stock of Post-Crisis Reforms: Local, Global, and Comparative Perspectives on Financial Sector Regulation AALS Annual Meeting, January 3, 2014 New York, New York The AALS Section on Financial Institutions & Consumer Financial Services and Section on European Law are pleased to announce that they are sponsoring a Call for Papers… [read post]
13 Jun 2013, 3:18 pm
A Lawyer said that, according to defendant, he resided at 105 West 128th Street, Apt. 4, New York, New York for the past ten years. [read post]
13 Jun 2013, 2:41 pm
[Slate] * Underage models in New York are now covered by child labor laws. [read post]
13 Jun 2013, 8:42 am
A recent article in The New York Times suggested that banks may play a key role when it comes to schemes intended to defraud older Americans. [read post]
12 Jun 2013, 5:56 pm
On the Findings of Fact: A New York Custody Lawyer said the testimony of plaintiff was found not credible and was often false. [read post]
11 Jun 2013, 9:30 am
Coincidentally, the day before, a New York court independently reached a similar conclusion. [read post]