Search for: "State of New York v. United States"
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22 Aug 2018, 3:58 am
On February 8, 2017, Leitner filed a FINRA arbitration statement of claim against UBS Securities, which moved in the United States District Court for the Southern District of New York ("SDNY") to enjoin Leitner from proceeding with the arbitration. [read post]
4 Dec 2018, 11:39 am
The case is United States v. [read post]
15 Apr 2015, 2:23 am
United States of America, Plaintiff, v. [read post]
25 Jun 2021, 7:19 am
Facebook, Inc., Defendant (Opinion, United States District Court for the District of Columbia, 20-CV-3590 / June 28,, 2021)Owner And Principal Of Investment Firm Found Guilty Of Insider Trading And Investment Fraud Scheme (DOJ Release)Bank Employee Pleads Guilty To Defrauding Her Employer Of Nearly $1.7 Million (DOJ Release)New York Man Sentenced to One Year in Prison for Role in Defrauding Banks in $9 Million Shotgun Loan Scheme (DOJ Release)Two... [read post]
10 Jul 2024, 9:51 am
”] From Abitbol v. [read post]
18 Mar 2011, 10:52 am
”In New York State, one may be employed in either the private sector or the public sector.The public sector in New York has two components: the military service [ii] and the civil service. [read post]
16 Aug 2012, 8:33 am
After Elena had entered the United States, Asuncion Mota and her uncle would cross the border themselves, and travel with Elena to New York. [read post]
3 Mar 2008, 4:21 am
Port Authority of New York and New Jersey, No. 05-CV-5239 (S.D.N.Y. [read post]
4 Mar 2009, 12:17 am
In a recent decision of the United Stated District Court for the Southern District of New York, Global Int’l Reinsurance Co. v. [read post]
10 Mar 2023, 4:04 pm
The case is one of many new Second Amendment challenges following the US Supreme Court’s sweeping decision last year in New York State Rifle and Pistol Association v. [read post]
Southern District of New York Confirms Arbitration Award Dismissing Fraud Claims on Summary Judgment
3 Nov 2009, 1:18 am
In a recent decision of the United States District Court for the Southern District of New York, TIG Ins. [read post]
10 Nov 2008, 12:16 pm
In Kenney, Becker LLP, et al. v. [read post]
30 Dec 2006, 10:39 am
United States v. [read post]
18 Aug 2012, 9:33 pm
The lawyers argue in the case of United States of America v. [read post]
18 Feb 2020, 6:15 pm
Collins, 409 F.Supp.3d 228 (S.D.N.Y. 2019), former United States Representative Chris Collins (“Collins”), a New York Republican, plead guilty to conspiracy to commit securities fraud and lying to federal investigators. [read post]
2 Jul 2022, 8:28 am
Percoco was then the campaign manager for former New York Governor Andrew Cuomo. [read post]
27 Nov 2013, 10:28 am
Although they were “impoverished and greatly reduced by war, disease, and hunger,” they fully anticipated support and help from the United States and New York State as they were among the few Iroquois who had fought on the U.S. side in the war. [read post]
23 May 2016, 11:40 am
The Court concluded that the children had a stable and happy home in New York. [read post]
10 Apr 2015, 8:43 am
The Court concluded that the children had a stable and happy home in New York. [read post]
14 May 2024, 6:00 am
[High School Students from Minnesota and New York argued before a panel of three federal judges and visited the United States Supreme Court.] [read post]
