Search for: "Matter of Schneiderman" Results 81 - 100 of 163
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20 Aug 2010, 1:30 pm by Lucas A. Ferrara, Esq.
The practice of terminating an insurance policy line as a pretext to dropping coverage for individuals who need it most is not only unconscionable - it's a matter of life and death. [read post]
20 Mar 2020, 6:00 am by Mark Graber
For the Symposium on Helen Norton, The Government's Speech and the Constitution (Cambridge University Press, 2019).The Virginia and Kentucky Resolutions are the best known instances of government speech in antebellum America. [read post]
9 Jun 2016, 9:01 pm by John Dean
TrumpNew York Attorney General Eric Schneiderman filed a civil action in August 2013 on behalf of the People of New York against Trump and others involved in Trump University, charging them with operating an unlicensed, illegal educational institution to purportedly “teach students Donald Trump’s real estate strategies and techniques. [read post]
10 May 2018, 9:01 pm by Jim Sedor
They have succeeded in raising millions of dollars from small donors in a matter of months, and spent most of it just as quickly, without supporting candidates or making a mark on a policy issue. [read post]
16 Oct 2020, 2:48 pm by anne
” Essentially, the bill removes the “scienter,” or knowledge, requirement for NY FCA matters related to tax fraud, meaning individuals and businesses can be found culpable for unpaid tax obligations even if the false claims leading to the tax avoidance were not made knowingly or with reckless disregard. [read post]
21 Mar 2011, 7:59 pm by Ari Ezra Waldman
Should the status of the "town square" matter more? [read post]
27 Jan 2012, 10:14 pm
To make matters worse, mortgage lenders had packaged loans together as "mortgage-backed securities" and sold them internationally. [read post]
27 Dec 2011, 12:35 pm
The lawsuit alleges mortgage servicers as a matter of practice backdated and falsified documents in order to move foreclosures along more quickly. [read post]
4 May 2009, 1:57 am
Schuyler; animal cntrl off Last Act: 04/27/09 referred to codesS4667 SCHNEIDERMAN -- Permits the court to grant post-conviction motions to vacate a judgment when the issue raised upon such motion is ineffective assistance of counsel Same as A 5170 BLURB : CP L. ineffective asstc of counslLast Act: 04/27/09 REFERRED TO CODESS4668 SCHNEIDERMAN -- Relates to forensic DNA testing and to requests for certain DNA test comparisons Same as A 6528 BLURB : Exec. [read post]
18 Jan 2018, 9:01 pm by John Dean
Schneiderman explained the glue binding Trump to his core supporters was their shared sense of defiance. [read post]
27 Jul 2018, 4:30 am by Andrew Lavoott Bluestone
A motion to dismiss a complaint based on documentary evidence “may be appropriately granted only where the documentary evidence utterly refutes plaintiff’s factual allegations, conclusively establishing a defense as a matter of law” (Goshen v Mutual Life Ins. [read post]
7 Dec 2014, 2:53 pm by Kelly Phillips Erb
Sorensen remains optimistic, however, noting that the current New York Attorney General, Eric Schneiderman, was the leader, as a state senator, in the 2010 expansion of the False Claims Act to include tax matters. [read post]
20 Nov 2017, 9:00 am by Public Employment Law Press
Lacewell will oversee Executive Chamber operations, as well as ethics and law enforcement matters. [read post]
20 Nov 2017, 9:00 am by Public Employment Law Press
Lacewell will oversee Executive Chamber operations, as well as ethics and law enforcement matters. [read post]