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15 Oct 2012, 8:13 am
These areas are (with the year designated a HIFCA) New York and Northern New Jersey – (2000) Los Angeles – (2000) San Juan, Puerto Rico – (2000) The southwest Texas and Arizona/Mexico border – (2000) The northern district of Illinois (Chicago) – (2001) The northern district of California (San Francisco) – (2001) Southern Florida (Miami) – (2003) High Profile Examples/Case Studies In 2006, Charles E. [read post]
12 Oct 2012, 11:19 pm
Let’s just call a spade a spade: I am a 20-something law student in New York City. [read post]
12 Oct 2012, 10:01 am
Then the New York Times ran a front-page article (and NPR had a related interview) describing how "the marketplace for new ideas has been corrupted by software patents used as destructive weapons," prompting another response from Quinn, in which he argued that this "arms race" is exactly what the patent system is meant to encourage.On Tuesday, the Federal Circuit granted en banc rehearing in CLS Bank v. [read post]
12 Oct 2012, 9:02 am
Here’s how the New York Times itself described the recent attacks on banks: The banks suffered denial of service attacks, in which hackers barrage a Web site with traffic until it is overwhelmed and shuts down. [read post]
11 Oct 2012, 12:02 pm
A lawsuit filed by prosecutors this past Tuesday in federal court in Manhattan, New York, pits the U.S. [read post]
10 Oct 2012, 3:39 pm
As discussed in my prior Blog posts, ordinarily in New York a spouse cannot be disinherited and New York Estates, Powers and Trusts Law section 5-1.1-A provides that a spouse can elect to receive a share of an estate. [read post]
10 Oct 2012, 12:50 pm
New York’s contract with JP Morgan Chase alone was worth $126,394,917. [read post]
10 Oct 2012, 9:30 am
Attorneys Office of the Southern District of New York on Tuesday against Wells Fargo Bank, N.A. [read post]
10 Oct 2012, 2:57 am
Attorney’s Office for the Southern District of New York in this investigation, in June 2011, WELLS FARGO reported only about 300 of its seriously deficient loans to HUD. [read post]
9 Oct 2012, 3:53 pm
A few days later, Australia and New Zealand Banking Group Ltd. agreed to pay $350K over allegations that they violated cotton and wheat futures speculative position limits when trading on the Intercontinental Exchange US and the Chicago Board of Trade. [read post]
9 Oct 2012, 12:24 pm
The lawsuit is also unique among RMBS cases because it takes advantage of the Martin Act, an enforcement tool available only to the New York Attorney General. [read post]
8 Oct 2012, 11:52 am
See this recent New York Times article. [read post]
8 Oct 2012, 3:01 am
The assets were placed in a new company of which John Sr. was listed as sole shareholder. [read post]
8 Oct 2012, 3:01 am
The assets were placed in a new company of which John Sr. was listed as sole shareholder. [read post]
7 Oct 2012, 7:35 am
Bank Account by New York Bankruptcy Lawyer, Jay S. [read post]
6 Oct 2012, 6:00 pm
European Bank LBBW Sues Wells Fargo Over Alleged $1.5 Billion Securities Fraud, The Sacramento Bee, October 1, 2012 German bank sues Wells Fargo alleging $1.5 billion securities fraud, San Francisco Business Times, October 2, 2012 Wells Fargo Settles Case Originating At Wachovia, The New York Times, April 5, 2012 More Blog Posts: Lehman Brothers Australia Found Liable in CDO Losses of 72 Councils, Charities, and Churches, Institutional Investor Securities… [read post]
5 Oct 2012, 12:47 pm
Attorneyandrsquo;s Office for the Southern District of New York today announced criminal charges against Leszczynski and Chouchane. [read post]
5 Oct 2012, 12:25 pm
Try things that are new and unfamiliar. [read post]
4 Oct 2012, 10:39 pm
A former vice president at a New York bank alleges that she was fired in September in retaliation for filing a gender discrimination lawsuit last year. [read post]
4 Oct 2012, 12:42 pm
With a population nearing 20 million and 700 new net residents added each day, Florida is on track to become the third most populous state in the country, expected to surpass New York in 2013. [read post]
