Search for: "The Bank of New York Co, Inc."
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29 Jul 2022, 5:30 am
New York State's Abandoned Property Law provides that the Office of the State Comptroller is to receive unclaimed monies and other property deemed abandoned. [read post]
29 Jul 2022, 5:30 am
New York State's Abandoned Property Law provides that the Office of the State Comptroller is to receive unclaimed monies and other property deemed abandoned. [read post]
19 Nov 2007, 12:24 am
Inc. [read post]
5 Nov 2017, 6:02 am
Francoeur, on the brief), Wilson Elser Moskowitz Edelman & Dicker LLP, New York, N.Y., for Midland Funding, LLC and Midland Credit Management, Inc.Before: LEVAL, STRAUB and DRONEY, Circuit Judges.STRAUB, Circuit Judge:This putative class action alleges violations of the Fair Debt Collection Practices Act ("FDCPA") and New York's usury law. [read post]
5 Nov 2017, 6:02 am
Francoeur, on the brief), Wilson Elser Moskowitz Edelman & Dicker LLP, New York, N.Y., for Midland Funding, LLC and Midland Credit Management, [read post]
25 Sep 2009, 7:54 am
District Court for the Southern District of New York. [read post]
11 Jun 2006, 9:23 pm
Among the list of attendees were Citigroup Inc., Credit Suisse., Federal Reserve Bank of New York., Goldman Sachs., JPMorgan Chase & Co., Merrill Lynch & Co. and Morgan Stanley, among others. . . . [read post]
3 Jul 2012, 10:06 am
Co. of New York Mcneary-Calloway v. [read post]
12 Aug 2008, 9:37 pm
The policy in this case apparently did not have such an ISAOA designation.Complete Analysis, Inc., executed a $480,000 written mortgage in favor of First Union National Bank with respect to its Peekskill, New York, property on October 6, 1987. [read post]
6 Sep 2011, 12:17 pm
Société Générale The official news release (available here), notes that the actions were filed in federal and state court in New York and federal court in Connecticut. [read post]
1 Jul 2022, 9:02 pm
Co., Inc., 583 F3d 92, 100 [2d Cir]; Soto-Ocasio v Federal Exp. [read post]
1 Jul 2022, 9:02 pm
Co., Inc., 583 F3d 92, 100 [2d Cir]; Soto-Ocasio v Federal Exp. [read post]
22 Aug 2016, 12:19 pm
Retail Bank, Citibank, New York, NY Ruhi Maker, Senior Attorney, Empire Justice Center, Rochester, NY Arjan Schutte, Founder and Managing Partner, Core Innovation Capital, Los Angeles, CA Lisa Servon, Professor, The New School, New York University, New York, NY Raul Vazquez, Chief Executive Officer, Oportun, Redwood City, CA James M. [read post]
31 May 2024, 6:00 am
The accord follows a separate $66.7 million deal agreed to by JPMorgan & Chase Co., Wells Fargo & Co., and Bank of America Corp. in 2021 over similar allegations of fixing ATM prices. [read post]
27 Dec 2007, 8:00 am
Morgan, No. 1214-VCS (New Castle Co., Del., Ch.). [read post]
28 Dec 2007, 5:01 am
Morgan, No. 1214-VCS (New Castle Co., Del., Ch.). [read post]
19 Feb 2016, 11:57 am
April 25, 2014) (New York) (non-product liability). [read post]
25 Aug 2008, 7:46 am
The nearly $35 billion in auction-rate securities-related frozen debt that Wachovia Corp, Citigroup Inc, JP Morgan Chase & Co, UBS AG, and Morgan Stanley have agreed to repurchase consists of less than 18% of the $200 billion that New York Attorney General Andrew Cuomo says is outstanding. [read post]
22 Oct 2023, 11:03 pm
In 1966, the New York Legislature enacted Article 12, which was originally part of the General Business Law of New York. [read post]
25 Jun 2015, 3:33 pm
City of New York, 306 AD2d 2 [2003]). [read post]
