Search for: "Matter of Investors Funding Corp. of New York"
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7 Sep 2010, 9:00 am
[emphasis added] The main functioning role of the TSX then is to protect investors, and not those that might be affected by enterprises that those investors engage in. [read post]
22 Jan 2008, 11:57 pm
New Century Financial Corp. and its outside restructuring attorneys at O'Melveny misled a bankruptcy examiner about funds that may belong to creditors, according to a blistering report by the examiner. [read post]
3 Apr 2007, 9:04 am
Twenty-three resolutions have been filed by New York City and SRI funds for 2007. [read post]
28 Apr 2022, 4:52 am
Biden will request Congress fund a new supplemental aid package for Ukraine during his remarks from the White House today, according to two sources familiar with the matter. [read post]
15 Jun 2011, 1:25 am
“New York Attorney General Eric Schneiderman has targeted Bank of America, the biggest U.S. bank by assets, in a new probe that questions the validity of potentially thousands of mortgage securities and their associated foreclosures, two people familiar with the matter said. [read post]
24 May 2024, 11:03 am
He has won cases against CareCore National, Warner Chilcott, and Life Spine, Inc., and led the first settlement ever reached under the 2010 tax whistleblower amendments to New York’s False Claims Act. [read post]
14 Jan 2019, 3:08 pm
Accordingly, the court determined the disgorgement was not uninsurable under New York law. [read post]
12 Dec 2017, 4:36 pm
Internet Coin Offerings (ICOs), the method by which startups or other parties can issue cryptographic tokens in an effort to fund or bootstrap a new block chain network, got hit by a double whammy when the U.S. [read post]
1 Oct 2008, 11:29 pm
Many hedge funds utilize short-selling for exactly this purpose, using shorting to offset potential losses from stocks on which these hedge funds have gone long.[8] III. [read post]
24 Apr 2020, 11:33 am
Amerada Hess Shipping Corp., the fact that an injury occurred in the U.S. is insufficient to waive sovereign immunity. [read post]
12 Oct 2009, 6:01 am
Two resolutions sponsored by New York City's pension funds asking for reports on plans to reduce emissions also beat the 2008 record--winning 45.6 percent support at Massey Energy and 42.2 percent at Mirant. [read post]
1 Aug 2011, 8:21 am
Officials have received interest from around a half-dozen private investors, according to people familiar with the matter. [read post]
15 Oct 2020, 9:05 pm
To carry out the bribery scheme, J&F executives admitted using New York-based bank accounts to facilitate the bribery scheme and to make corrupt payments, including the purchase and transfer of a Manhattan apartment as a bribe, and holding U.S. meetings to discuss and further aspects of the illegal scheme. [read post]
27 Jun 2017, 11:15 am
Most VCs and angels require that their funded companies be C Corps, incorporated in Delaware. [read post]
19 May 2016, 2:33 pm
In a separate complaint filed against DiMaria and Gamsey in the Southern District of New York, the SEC is seeking financial penalties, officer-and-director bars, and prohibitions in working in public company accounting. [read post]
22 Mar 2012, 8:00 am
According to The New York Times, the Defense Department will be funding a program to develop software that determines, just by the way you type, that you are indeed the person you say you are. [read post]
27 Mar 2023, 9:01 pm
Since then, district courts in the Southern District of New York have evaluated scheme liability under Rio Tinto, but there have been no further opinions discussing the scope of Lorenzo in the other circuits. [read post]
17 Jan 2022, 12:12 pm
Headquarters: New York, N.Y. [read post]
31 Oct 2018, 2:20 pm
Nat’l Collegiate Student Loan Trust and related litigation: GSS Data Services, Inc. and Wilmington Trust Company win dismissal of law firm's suit brought against them in New York over NCSLT-related legal work (Sep. 21, 2018) Update on Wrangle over NC Trust Asset Control: Delaware Magistrate okays Odyssey's designation as servicer of 6 Trusts in row between Indenture Trustee U.S. [read post]
3 Oct 2023, 9:01 pm
SEC press release │SEC order SEC settles claims related to pre-IPO SPAC disclosure In the Matter of Digital World Acquisition Corp. [read post]
