Search for: "The Bank of New York Company, Inc."
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1 Feb 2023, 9:01 pm
”[25] Bankruptcy filings indicate that FTX didn’t even maintain an accurate list of its bank accounts or account signatories.[26] Further, when there are wide-spread failures among large private issuers, the spillover effects can go well beyond the investor base of that one company.[27] Othe [read post]
28 Jan 2023, 7:32 am
"EU rules require large companies and listed companies to publish regular reports on the social and environmental risks they face, and on how their activities impact people and the environment. [read post]
23 Jan 2023, 4:34 pm
Keppler is a director of the Estate Law Specialist Board Inc. [read post]
16 Jan 2023, 4:27 am
Court Orders Dissolution of Golan Floors Gadi Ruham and Danny Hodak are former friends that went into several different businesses together, including the recently-closed New York City Restaurant Taboon and Golan Floors Inc., a flooring installation and repair company. [read post]
13 Jan 2023, 3:00 am
The donor sent $25,000 to a bank account belonging to RedStone Strategies. [read post]
9 Jan 2023, 9:01 pm
Shareholder Class Actions of 2022 Of the top ten U.S. settlements listed, three occurred in the Southern District of New York, while two occurred in the Northern District of California. [read post]
9 Jan 2023, 4:38 am
Managing the Company was a separate, New York-incorporated LLC owned and managed exclusively by Husband (“Management”). [read post]
5 Jan 2023, 2:22 pm
Shareholder Class Actions of 2022 Of the top ten U.S. settlements listed, three occurred in the Southern District of New York, while two occurred in the Northern District of California. [read post]
27 Dec 2022, 10:10 am
According to the complaint, Coggeshall allegedly made multiple misrepresentations to investors, including that they were investing in BOTR, LLC, a successful mergers and acquisition firm based in New York, their investments were safe and insured, and they would receive periodic interest payments at a high, fixed rate. [read post]
15 Dec 2022, 8:00 am
In collaboration with the Federal Reserve Bank of New York and several private sector financial institutions, the New York Innovation Center (“NYIC”) recently announced a pilot program to test the operability of digital asset transactions between financial institutions using the U.S. dollar as token. [read post]
15 Dec 2022, 4:00 am
In collaboration with the Federal Reserve Bank of New York and several private sector financial institutions, the New York Innovation Center (“NYIC”) recently announced a pilot program to test the operability of digital asset transactions between financial institutions using the U.S. dollar as token. [read post]
9 Dec 2022, 7:04 am
” The scammer claimed they had been doing business with a company named HBS Systems Inc. in Richardson (which the attorney called and verified is a real company), that HBS had violated a copyright on some software, had admitted to this, and had settled on $2.9 million as a settlement. [read post]
2 Dec 2022, 11:53 am
” The scammer claimed they had been doing business with a company named HBS Systems Inc. in Richardson (which the attorney called and verified is a real company), that HBS had violated a copyright on some software, had admitted to this, and had settled on $2.9 million as a settlement. [read post]
29 Nov 2022, 4:13 am
Grolier, Inc., 462 U.S. 19 (1983).[2] Equating the law of litigation privileges with the government’s entitlement to refuse requests for documents under FOIA presents a fundamental problem. [read post]
28 Nov 2022, 4:17 am
Packaging, Inc. v Cent. [read post]
3 Nov 2022, 11:00 pm
A novation occurs under Brazilian law when; (i) a debtor assumes a new debt with the original creditor to settle and replace an existing debt; (ii) a new debtor assumes the obligation of the o [read post]
31 Oct 2022, 4:53 am
In last week’s New York Business Divorce, we wrote about an important decision from New York’s highest court, Sage Sys., Inc. v Liss (___ NY3d ___, 2022 NY Slip Op 05918 [Ct App Oct. 20, 2022]). [read post]
30 Oct 2022, 10:01 am
” In 2019, a new case was filed by Shannon Sacco and her daughter over injuries sustained from “unreasonable scaring. [read post]
25 Oct 2022, 10:46 am
The Hydrogen Technology Corporation et al In the Southern District of New York, the SEC brought another civil action. [read post]
24 Oct 2022, 6:09 am
MUFG Union Bank, N.A., is a case in point. [read post]
