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27 Jan 2016, 3:19 pm
To combat this, earlier this month FinCEN issued Georgraphic Targeting Orders that will require some U.S. title insurance coompanies to identify the natural persons behind companies that make all cash purchases of residential real estate in Manhattan and Miami-Dade County. [read post]
27 Jan 2016, 12:41 pm
On a practical level, title insurers operating in Miami and Manhattan should ensure that their employees and compliance officers are notified of the GTO and CTR filing requirement and trained about what it requires. [read post]
27 Jan 2016, 3:00 am
Not of Italian heritage, Vigoda became his Godfather character Tessio in part through frequenting Manhattan’s Lower East Side, just like a good trial lawyer immerses himself or herself into the human drama and dynamics of the case. [read post]
27 Jan 2016, 12:01 am
After a short career as a lawyer in New York, he was appointed at the age of 37 as a Federal District Judge in Manhattan in 1909. [read post]
26 Jan 2016, 12:15 pm
Lance Cooper called the collapse of the first trial, held in Manhattan last week, “an embarrassing retreat,’’ in ... [read post]
25 Jan 2016, 5:14 pm
– Daniel Shortt of Harris Moure on the firm’s Canna Law Blog Putting The Squeeze On ISIS By Searching For & Taking Its Assets – Manhattan fraud investigation lawyer Fred Abrams in his Asset Search Blog Top Compliance Issues Facing Manufacturers in 2016 – Greg Husisian and Christopher M. [read post]
25 Jan 2016, 5:05 pm
Attorney’s Office and the complaint filed in Manhattan federal court: Seri submitted falsified and forged I-864 Forms (affidavits of support … Continue reading Immigration Lawyer Arrested for Forging Forms I-864, Affidavits of Support The post Immigration Lawyer Arrested for Forging Forms I-864, Affidavits of Support appeared first on U.S. [read post]
25 Jan 2016, 6:19 am
Bloomberg: Manhattan's Next Super-Tall Condo Plan Faces Neighborhood Battle. [read post]
23 Jan 2016, 9:29 am
National Review's Manhattan-based editors brand Trump as a "menace to conservatism" and even ding him for his "outer-borough" accent. [read post]
23 Jan 2016, 2:56 am
It doesn’t matter if this happens to you in Manhattan, Brooklyn, Westchester, or any city, county or municipality in New York State (or elsewhere for that matter). [read post]
22 Jan 2016, 2:37 pm
Rakoff, a trial judge in Manhattan who was sitting by designation on the 9th Circuit. [read post]
22 Jan 2016, 2:37 pm
Rakoff, a trial judge in Manhattan who was sitting by designation on the 9th Circuit. [read post]
21 Jan 2016, 8:00 am
But that’s just Manhattan. [read post]
21 Jan 2016, 3:55 am
In 1982 Mayor Ed Koch appointed her as a judge, first in criminal court, then later as Manhattan‘s supervising family court judge in 1986. [read post]
21 Jan 2016, 2:17 am
Orders dismissing the cases were filed in two Manhattan federal courts but it appears Monster dropped its appeal of a $1.7 million jury verdict and an award of $667,849 in legal fees which resulted from the Beastie Boys’ lawsuit.Readers will no doubt remember the epic battle between Supap Kirtsaeng, who built a business on eBay buying textbooks in Asia and reselling them to students in the US, and academic publisher John Wiley & Sons who took action against him. [read post]
20 Jan 2016, 8:23 pm
A Manhattan Family Lawyer said that although the petition raises the broader question whether there was in fact a loss or theft, it is evident from petitioner's brief and particularly from the arguments advanced in relation to the class action issue, that the question which petitioner seeks to have determined is the narrower one stated at the beginning of this decision:--whether respondent has discretion as a matter of policy and without regard to the facts to refuse a special grant. … [read post]
20 Jan 2016, 3:30 pm
The above dilemma was recently the subject of a decision by Manhattan Surrogate Rita Mella on January 14, 2016. [read post]
19 Jan 2016, 2:22 am
Crotty Saland PC is a New York criminal defense firm founded by two former Manhattan prosecutors. [read post]
18 Jan 2016, 3:26 pm
District Court for the Southern District of New York in Manhattan refused, ruling that whether Mars infringed the trademark is a question of fact, not law, and as such can only be decided at trial. [read post]
18 Jan 2016, 11:01 am
In a lawsuit brought by the Equal Employment Opportunity Commission (EEOC), which alleged disparate treatment between female employees returning from maternity leave and employees returning from leaves of comparable length, a Manhattan federal court found no evidence of “a pattern or practice of discrimination…in violation of Title VII. [read post]
