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31 May 2012, 10:13 am
Among other crimes, the 184 count indictment against Abacus Bank and her eleven former employees charges Residential Mortgage Fraud in the First Degree (New York Penal Law 187.25), Residential Mortgage Fraud in the Second Degree (New York Penal Law 187.20), Grand Larceny in the First Degree (New York Penal Law 155.42, Second Degree Grand Larceny (New York Penal Law 155.40) and Falsifying Business Records in the First… [read post]
31 May 2012, 7:50 am
US5818836 Products and services utilizing eHarmony's Secure Call service 6:12-cv-06294 New York Western District Court Bos GMBH… [read post]
31 May 2012, 6:24 am
Writing at the Opinionator blog of The New York Times, Linda Greenhouse argues that race will be the central issue of the upcoming Term at the Court. [read post]
31 May 2012, 4:49 am
Sloan School of Management, argues on the Economix blog that Jamie Dimon, the chief executive of JPMorgan Chase, should give up his place on the Federal Reserve Bank of New York, in the wake of the trading debacle. [read post]
31 May 2012, 4:27 am
I met Matt last year while in New York City attending a Max Gardner symposium on the potential impact of the Uniform Commercial Code on foreclosure defense. [read post]
31 May 2012, 4:27 am
I met Matt last year while in New York City attending a Max Gardner symposium on the potential impact of the Uniform Commercial Code on foreclosure defense. [read post]
30 May 2012, 9:38 pm
IndyMac is now OneWest bank. [read post]
30 May 2012, 1:37 pm
Rost on Leonard Lopate Show, New York Public Radio. [read post]
30 May 2012, 10:49 am
Nelson is a senior associate in the Financial Services Regulatory Group at Reed Smith LLP, resident in the Princeton and New York offices. [read post]
30 May 2012, 7:20 am
Recently, Deutsche Bank's MortgageIT unit agreed to pay $202.3 million to settle a mortgage fraud lawsuit brought by the United States Attorney's Office for the Southern District of New York in Manhattan. [read post]
30 May 2012, 5:00 am
Relying on a New York statute based on the 1962 Uniform Act, a federal court in New York last year went so far as to issue a worldwide injunction against enforcement of the Ecuadorian Judgment. [read post]
29 May 2012, 7:12 pm
The menace is especially prevalent in Florida where the New York Times recently reported that fraudsters in Florida use addresses for vacant houses, sometimes “even buying mail boxes for them, and collect the refunds there. [read post]
29 May 2012, 12:09 pm
District Court for the Southern District of New York, No. 12-0390. [read post]
29 May 2012, 12:09 pm
District Court for the Southern District of New York, No. 12-0390. [read post]
29 May 2012, 7:43 am
For more information on tidal and freshwater wetlands regulation and enforcement in New York, contact Michael Bogin or Maggie Macdonald. [read post]
29 May 2012, 6:09 am
[New York Daily News] * “Brothels are never going to be a vote winner. [read post]
29 May 2012, 5:15 am
In Vitro, the 2008 global financial crisis left Vitro with insufficient funds to pay roughly $300 million in senior notes and led to derivatives-related litigation in New York. [read post]
29 May 2012, 1:21 am
Judge Kaplan Approves $90 Million Lehman Brothers D&O Settlement: As I discussed in a prior post (here, scroll down), Southern District of New York Judge Lewis Kaplan had stirred some attention through his initial refusal to approve a proposed $90 million settlement of the Lehman Brothers securities class action suit – a settlement to be funded entirely with D&O insurance, without the individual defendants making a cash contribution – and directing the… [read post]
28 May 2012, 5:10 pm
To stop bank robbers? [read post]
28 May 2012, 9:01 am
Here's good news for Florida - a new research study finds that the Florida economy as a whole is getting better, news carried by media outlets like the New York Times. [read post]
