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4 Jun 2013, 12:40 am
For more information visit New York City’s restaurant inspection page. [read post]
3 Jun 2013, 7:04 pm
A New York Probate Lawyer said the petitioner is granddaughter B, who resides in Florida and to whom limited letters of administration (for estate administration purposes in an estate litigation) issued for the sole purpose of prosecuting the discovery proceeding and the respondent is daughter-one, who resides in Selden, Suffolk County. [read post]
3 Jun 2013, 10:35 am
On May 29, Justice Eileen Bransten in the Supreme Court of the State of New York partially granted a motion to dismiss in a case by U.S Bank against Bank of America and Countrywide seeking the repurchase of 4,484 mortgages securitized in a $1.75 billion RMBS trust. [read post]
2 Jun 2013, 9:15 pm
James Monahan, 43, New York, New York, the owner of a real estate investment company called Panam Management Group, Inc., and a former sergeant in the New York City Police Department, pled guilty in Manhattan federal court to wire fraud, mail fraud, and conspiracy to commit wire and mail fraud in connection with his participation in a fraudulent real estate scheme. [read post]
31 May 2013, 1:27 pm
(2) The New York Times is on a roll on tax issues, seemingly reading more deeply than it had been doing for a while. [read post]
31 May 2013, 12:05 pm
New York Times DealBook: Reducing the Corporate Tax Rate Could Stabilize Banks, by Victor Fleischer (Colorado; moving to San Diego): Republicans and Democrats have both expressed a desire to reduce the corporate tax rate from 35 percent to something in the neighborhood of 25 percent, which would be more in... [read post]
31 May 2013, 11:53 am
The plaintiffs alleged that the bank violated the New York Labor Law by classifying all ABMs as exempt from the state law’s overtime requirements. [read post]
30 May 2013, 11:07 am
A front page article in today’s Wall Street Journal as well as an article by Lynnley Browning and Julia Werdigier in today’s New York Times report that Swiss officials have agreed to let banks release more information on the holdings of their American clients. [read post]
30 May 2013, 9:34 am
See Browning & Werdigier, Switzerland to Allow Its Banks to Disclose Hidden Client Accounts, New York Times (May 30, 1913). [read post]
30 May 2013, 6:04 am
[New York Times] * A nice summer reminder: this woman didn’t recover damages from Great Adventure water ride injury. [read post]
30 May 2013, 12:02 am
New York Times DealBook: Switzerland to Allow Its Banks to Disclose Hidden Client Accounts, by Lynnley Browning: The Swiss government said on Wednesday that it would allow its banks to disclose information on American clients with hidden accounts, a watershed move intended to help resolve a long-running dispute with the... [read post]
29 May 2013, 6:21 pm
Erskine, Esq., an international attorney, practices in New York and Connecticut focusing on international law, civil litigation, appeals, and small business transactions. www.ctsmallbusinessattorney.com [read post]
29 May 2013, 12:08 pm
Brown (Supreme Court, New York County) on May 16, 2013 and reported in the New York Law Journal on May 29, 2013. [read post]
28 May 2013, 12:32 pm
On May 16, Judge Naomi Reice Buchwald of the United States District Court for the Southern District of New York granted a permanent injunction against hedge fund Turnberry Capital Management LP (Turnberry) in its attempt to compel a FINRA proceeding against SunTrust Banks Inc. [read post]
28 May 2013, 12:31 pm
Rakoff of the United States District Court for the Southern District of New York vacated his earlier “bottom line” summary judgment decision dismissing Dexia NV/SA’s (Dexia) suit against J.P. [read post]
28 May 2013, 9:21 am
Boy, did that balloon get popped in Adam Liptak's New York Times column this morning about a recent tendency toward unanimity in the Supreme Court: For now, consensus reigns. [read post]
28 May 2013, 7:07 am
Erin Davis, 44, Yonkers, New York, former sales manager for the now defunct Buy-A-Home real estate brokerage business, was sentenced in Manhattan, New York, federal court to 24 months in prison for participating in a multi-million dollar mortgage fraud scheme. [read post]
28 May 2013, 6:21 am
DFS's Actions Since Inception On October 3, 2011, the former New York State Banking and Insurance Departments were combined to create DFS. [read post]
27 May 2013, 7:22 pm
District Court, Southern District of New York. [read post]
27 May 2013, 4:36 pm
Gerard Canino, 51, Merrick, New York, the president and owner of First Class Equities (FCE), was sentenced in Manhattan, New York, federal court to 97 months in prison for his participation in a $66 million mortgage fraud scheme. [read post]
