Search for: "Matter of Investors Funding Corp. of New York"
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29 Mar 2010, 6:13 pm
”[17] The Fund would make grants to news organizations through “Local News Fund Councils” and would be financed by “fees paid by radio and television licensees, or proceeds from auctions of telecommunications spectrum, or new fees imposed on Internet service providers. [read post]
21 Mar 2010, 12:19 pm
Haddon set a hearing for March 29 at 11 a.m. in Great Falls to determine what should be done about the matter. [read post]
8 Mar 2010, 7:49 am
This season's proponents include state pension funds from California, New York, and Connecticut; the AFL-CIO and the Amalgamated Bank's LongView funds; and several individual activists. [read post]
1 Mar 2010, 1:57 pm
In this opinion, Judge Scheindlin of the Southern District of New York pens another potential electronic discovery classic, while simultaneously paying homage to her past opus. [read post]
1 Feb 2010, 6:36 am
The Division has also hired a Managing Executive, in effect a chief operating officer, to manage information technology and oversee processes such as the distribution of Fair Funds to harmed investors, thus relieving staff attorneys of those responsibilities. [read post]
19 Jan 2010, 10:24 am
In that case, Apache went to court when it learned that the fund planned to file suit in New York after the SEC staff allowed Apache to omit the proposal. [read post]
17 Jan 2010, 7:12 am
On December 12, 1997, Goldring filed her appraisal action in Delaware but the action was stayed while an arbitration proceeding went forward in New York. [read post]
6 Dec 2009, 6:48 pm
The Legacy Loans Program, being crafted by the Federal Deposit Insurance Corp., is part of the $1 trillion Public Private Investment Program the Obama administration announced in March as a way to encourage banks to sell securities and loans weighing on their balance sheets to willing investors. [read post]
29 Nov 2009, 11:30 am
The article first appeared in the New York Law Journal. [read post]
31 Oct 2009, 4:06 pm
Army Corps of Engineers for another look. [read post]
26 Oct 2009, 2:22 pm
Quadrum Capital Management LLC, a New York-based hedge-fund firm started by Richard Grodin, has been subpoenaed as part of the investigation, according to a person familiar with the matter, who asked not to be identified because the information is private. [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]
25 Sep 2009, 7:54 am
District Court for the Southern District of New York. [read post]
22 Jul 2009, 3:50 am
I am really intrigued by the issue, and so investigated what litigation in New York is among that pending against these actors.In In re Moody's Corp. [read post]
18 Jul 2009, 7:31 am
Attorney’s Office for the Southern District of New York earlier in their careers. [read post]
24 Jun 2009, 1:05 am
Suit Against UBS Continues, Says Justice Department
The National Law Journal
The Justice Department on Tuesday denied a New York Times report that suggests the federal government may soon halt its efforts to compel the Swiss bank UBS to release the names of thousands of American investors amid an ongoing tax evasion investigation. [read post]
24 Jun 2009, 1:05 am
Suit Against UBS Continues, Says Justice Department
The National Law Journal
The Justice Department on Tuesday denied a New York Times report that suggests the federal government may soon halt its efforts to compel the Swiss bank UBS to release the names of thousands of American investors amid an ongoing tax evasion investigation. [read post]
28 Apr 2009, 7:14 am
West Publishing Corp. [read post]
5 Apr 2009, 1:26 pm
Attorney’s office in the Eastern District of New York announced the criminal indictment of the two former portfolio managers.[14] In September 2008, the SEC filed civil charges against two brokers in connection with purchases for customers of more than $1 billion in auction rate securities. [read post]
18 Feb 2009, 9:58 am
Love Funding Corp., No. 071050 In a case arising out of the sale of commercial mortgage-backed securities in an approximate amount of $100 billion, the court certified the following questions: 1) Is it sufficient as a matter of law to find that a party accepted a challenged assignment with the "primary" intent proscribed by New York Judiciary Law section 489(1), or must there be a finding of "sole" intent? [read post]
