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17 May 2013, 1:02 pm
(YC), a New York company owned by YIC’s owner. [read post]
17 May 2013, 10:56 am
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC, R. [read post]
17 May 2013, 6:34 am
The New York Times characterized them as a “trading sleight of hand. [read post]
15 May 2013, 6:56 pm
Or so the plaintiffs in an antitrust bench trial pending in federal court in New York’s Southern District have posited, pointing to 28 meetings between 1999 and 2003, held among senior representatives of leading national banks, about implementing mandatory arbitration for credit card customers. [read post]
15 May 2013, 6:55 am
Court of Appeals Paternity - Defense of Equitable Estoppel - Applied to Deny Non-Biological Father Right to Deny Paternity In Commissioner of Social Services on Behalf of Elizabeth S. v. [read post]
15 May 2013, 1:00 am
Daniel Sokol Adam Copeland, Federal Reserve Bank of New York and Adam Hale Shapiro, Federal Reserve Bank of San Francisco study Price Setting in an Innovative Market. [read post]
14 May 2013, 1:16 pm
Others became marauders, outlaws, and bank robbers. [read post]
14 May 2013, 10:05 am
The report in the New York Times states that reporters used information found through Bloomberg Terminal usage from banks and traders to break stories on certain people being fired from those companies (based upon users that suddenly "went dark" … i.e., were no longer logging into their Terminals.) [read post]
14 May 2013, 5:00 am
District Judge Jed Rakoff of the Southern District of New York. [read post]
14 May 2013, 3:24 am
In a May 13, 2013 order (here), Southern District of New York Judge Shira Scheindlin granted defendants’ motion to dismiss the Libor-scandal related securities suit that had been filed against Barclays and two of its former executives following the company’s entry into a massive Libor-related settlement last summer. [read post]
13 May 2013, 12:25 pm
On May 8, Judge Jed Rakoff of the United States District Court for the Southern District of New York dismissed claims by the United States for damages and civil penalties under the False Claims Act against Countrywide and Bank of America. [read post]
13 May 2013, 12:24 pm
The court held that AIG has standing to bring suit, rejecting the argument that AIG had assigned its claims to the Federal Reserve Bank of New York. [read post]
13 May 2013, 12:22 pm
On May 7, New York’s First Department appellate court reinstated CIFG Assurance North America, Inc. [read post]
13 May 2013, 12:21 pm
On May 6, Judge Katherine Forrest of the United States District Court for the Southern District of New York denied Bank of America and U.S. [read post]
13 May 2013, 12:18 pm
The settlement is subject to approval by the New York State Department of Financial Services. [read post]
13 May 2013, 2:56 am
Fifth Third Bank (Chicago), Decision and Order, Index No. 70431/2012 (Sup Ct Westchester County Apr. 25, 2013), in which opposing stakeholders in a paralyzed, defunct limited liability company are fighting over who has the right to control and potentially terminate a lawsuit brought in the name and right of the LLC against one of the factions. [read post]
12 May 2013, 7:42 pm
The United States Attorney’s Office for the Western District of New York announced the guilty plea. [read post]
10 May 2013, 4:38 pm
Although the federal case against Aleynikov has long since ended, Aleynikov is now facing a second prosecution in the New York state courts. [read post]
10 May 2013, 7:25 am
New York Civil Practice Law and Rules Article 54 regulates the entry of foreign judgments in New York State. [read post]
9 May 2013, 12:45 pm
The operation removed the limits by hacking into two companies that process online payments for prepaid MasterCard debit card accounts issued by two banks—the National Bank of Ras Al-Khaimah PSC in the United Arab Emirates and the Bank of Muscat in Oman—according to an indictment filed in federal court in the Eastern District of New York. [read post]
