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25 Jun 2010, 9:51 am
The New York Appellate Division for the First Judicial Department affirmed the dismissal of a legal malpractice claim against Chadbourne & Parke LLP: Plaintiffs, Creditanstalt Investment Bank AG and its affiliates (collectively, CAIB), allege that, due to Chadbourne's negligent failure... [read post]
15 Mar 2011, 3:00 am
There might still be issues of personal jurisdiction or the court’s power to order a bank with a branch office in New York to bring assets into New York from abroad. [read post]
4 Feb 2013, 7:31 am
On January 29, Bank Hapoalim B.M., Israel’s largest bank, filed summonses with notice against UBS AG, Goldman Sachs & Co., and their affiliates, in the Supreme Court for the State of New York. [read post]
23 May 2016, 9:44 pm
"Penalty Against Bank of America Overturned in Mortgage Case": Michael Corkery will have this article in Tuesday's edition of The New York Times. [read post]
24 Apr 2017, 1:39 pm
Ramos of the New York State Supreme Court for New York County dismissed Royal Park’s RMBS lawsuits alleging fraud and other tort causes of action against Morgan Stanley, Deutsche Bank, Credit Suisse and UBS due to lack of standing. [read post]
9 Jun 2009, 2:00 pm
The Beijing-based bank was issued a license from the New York State Banking Department to operate a branch office in New York in February 2009. [read post]
31 Dec 2015, 9:46 am
Meritor Savings Bank v. [read post]
1 Oct 2008, 12:15 pm
District Court for the Southern District of New York issued its final memorandum opinion. [read post]
8 Aug 2014, 7:38 am
Kaufman, Pittsford, New York, who was convicted following a federal jury trial of conspiracy to commit bank and loan fraud, as well as bank and loan fraud, was sentenced to a 12 months in prison and ordered to pay restitution in the amount of $1,360,893.72 by U.S. [read post]
15 Feb 2011, 11:54 pm
This update our February, 2011 blog posting.On February 14, 2011, the New York Insurance Association (the “NYIA”), a trade association representing property and casualty insurers based in New York, testified at the New York Senate Finance Committee and Assembly Ways and Means Committee Joint Legislative Hearing regarding Governor Cuomo’s 2011–12 executive budget (the “Executive Budget”). [read post]
22 May 2012, 12:14 pm
by Jeff Sovern I have a letter in the online version of today's Times in which I argue that bank overdraft programs should be given letter grades just as restaurants are for hygiene in New York and elsewhere. The letter states "Just as restaurants cleaned up to earn “A” grades, banks would seek A’s. [read post]
19 Dec 2012, 2:49 pm
The various rights afforded to persons by the New York estate laws generally require that a person be related by blood to a decedent. [read post]
31 May 2011, 7:18 am
Schneiderman's office has requested information and meetings with Bank of America, Morgan Stanley and Goldman Sachs, the New York Times reported May 17. [read post]
27 Aug 2014, 11:54 am
A New York Estate Plan can involve the preparation and execution of a number of different papers. [read post]
9 Aug 2012, 8:45 am
The large number of foreclosed properties in New York State has caused a situation where banks may be more willing to compromise when a borrower cannot make their mortgage payments. [read post]
27 Jun 2013, 11:00 pm
New York probate law requires that you include the value of the property at the time the decedent died. [read post]
23 Jul 2021, 7:18 am
Person joined M&T Bank in 1989 as part of the Private Banking Division, in New York City. [read post]
5 Aug 2008, 11:59 am
Last Friday, New York Attorney General Andrew Cuomo sent a letter notifying Citigroup Inc. that he plans to file suit against the U.S. banking giant alleging it used fraudulent tactics to sell auction-rate securities. [read post]
30 May 2013, 11:07 am
A front page article in today’s Wall Street Journal as well as an article by Lynnley Browning and Julia Werdigier in today’s New York Times report that Swiss officials have agreed to let banks release more information on the holdings of their American clients. [read post]
13 Feb 2009, 3:00 am
According to this Associated Press news report, the accident happened at the basement level of the former Deutsche Bank tower, where the workers were removing debris. [read post]
