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31 Jul 2019, 7:02 am
Legal and Regulatory Developments SPOTLIGHT: Visa and Kroger Settle Debit-Routing Lawsuit, but Partial Credit Card Boycott ContinuesDigital Transactions News – July 31, 2019 The Kroger Co. and Visa Inc. have settled a 2016 federal lawsuit in which Kroger alleged Visa interfered with its transaction-routing plans for EMV debit cards, Digital Transactions News has learned. [read post]
5 Aug 2009, 5:05 pm
Late Wednesday night, Finlay Enterprises, Inc. and its affiliates voluntarily filed for bankruptcy protection in the Southern District of New York. [read post]
20 Jul 2015, 1:59 pm
On July 10, 2015, Judge Alvin Hellerstein of the Southern District of New York granted defendant WMC Mortgage LLC’s motion for judgment on the pleadings in an action brought by the Federal Housing Financial Agency (“FHFA”) and Deutsche Bank National Trust Co. [read post]
9 Jul 2009, 7:05 am
The 10-month investigation leading to the indictment revealed that AFG Financial Group, Inc. along with a network of co-conspirators and accomplices, located distressed residential real estate properties in New York City, New York and surrounding counties. [read post]
11 Feb 2021, 8:10 am
Among the institutions on the pilot list are major banks like Capital One Financial Corp., Citigroup Inc., Goldman Sachs Group Inc., JPMorgan Chase & Co., and Wells Fargo Co. [read post]
28 Sep 2017, 12:22 pm
The New York office has responsibility for the largest concentration of SEC-registered financial institutions including more than 4,000 investment banks, investment advisers, broker-dealers, mutual funds, and hedge funds. [read post]
26 Jan 2007, 12:18 am
New York. [read post]
11 Jun 2013, 6:55 am
Edward Adams, 69, New York, New York, an attorney, pled guilty in Manhattan federal court to conspiracy to commit wire fraud in connection with his participation in a fraudulent real estate scheme. [read post]
4 Aug 2014, 10:07 am
James Monahan, 44, New York, New York, owner of real estate investment company Panam Management Group, Inc., and a former sergeant in the New York City Police Department, was sentenced to 58 months in prison for obtaining approximately $4.7 million from investors for a real estate development project he claimed to be constructing and then misappropriated those funds. [read post]
10 Jul 2017, 2:28 pm
Although the eight firms this—is Bank of America Corporation, The Bank of New York Mellon Corporation, Citigroup Inc., The Goldman Sachs Group, Inc., JPMorgan Chase & Co., Morgan Stanley, State Street Corporation and Wells Fargo & Company—were required to submit their plans on July 1, 2017, the Board and FDIC also announced that they were extending the deadline for American International Group, Inc. [read post]
12 Oct 2020, 4:32 am
During the half-hour interview, among other topics, Bob and I chat about how I gravitated to starting New York Business Divorce back in 2007; the nature of a business divorce law practice; my “value added” approach to writing about business divorce cases; and the power of niche law blogging in building reputation and attracting clients. [read post]
17 Dec 2010, 6:59 am
Reed & Co., Inc. v. [read post]
20 Sep 2016, 8:40 am
In Citimortgage, Inc. v. [read post]
20 Sep 2016, 8:40 am
In Citimortgage, Inc. v. [read post]
20 Sep 2016, 8:40 am
In Citimortgage, Inc. v. [read post]
23 Feb 2012, 10:53 am
A $25 billion agreement with Bank of America Corporation, JPMorgan Chase & Co., Wells Fargo & Company, Citigroup Inc. and Ally Financial Inc. was reached by the federal government and 49 state attorneys general to address mortgage loan servicing and foreclosure abuses. [read post]
21 Dec 2015, 12:25 pm
District Court for the Eastern District of New York: U.S. v. [read post]
19 May 2009, 1:43 am
New York City Housing Authority
KINGS COUNTYReal Property
Board of Managers Lacks Standing to Speak For All Separate Foreclosure Unit Owners
Deutsche Bank National Trust Co. v. [read post]
26 Feb 2010, 5:00 am
How To Write a Code of Ethics by Josh Spiro in Inc. [read post]
2 Apr 2013, 1:46 pm
Trustco Bank v. [read post]
