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12 Jun 2012, 6:08 am
As reported in today’s New York Law Journal, a Federal Court Judge sitting in the Southern District of New York recently denied a request by an affiliate of Chase Bank to serve process through a party’s Facebook profile. [read post]
31 Oct 2022, 7:34 am
A jury in the Southern District of New York convicted Kaufman of two counts of bribery stemming from these activities. [read post]
23 Jul 2012, 11:41 am
But no joke, there it was, on the front page of the New York Times and virtually every major media outlet both domestic and abroad. . . [read post]
22 May 2015, 12:01 pm
Depalo attempted to retaliate against the SEC by suing them in New York federal court in 2013 claiming injustice against small broker-dealers. [read post]
5 Apr 2010, 8:46 am
In the lawsuit, filed as a national class action suit, they accused Merrill Lynch and Bank of America of subjecting female financial advisers to a pattern and practice of discrimination based on their gender, in compensation, professional support, business opportunities and other employment terms and conditions-- violating state and federal laws including Title VII of the Civil Rights Act of 1964, the New York State Human Rights Law, and the Florida Civil Rights Act of… [read post]
16 Jul 2009, 5:26 pm
Clearing House Association, LLC, former New York Attorney General Elliot Spitzer sent requests to several national banks, in lieu of subpoenas, seeking non-public information regarding whether the banks had violated the state's fair-lending laws. [read post]
15 Sep 2009, 7:06 am
[New York Times] * Hal Turner, who has been deemed guilty of threatening federal judges by ATL readers, is leaving jail for house arrest. [read post]
16 Sep 2009, 6:27 am
With my habit of glancing at the news online in the am, I didn't pick up on why exactly District Judge Jed Rakoff's rejection of the SEC-Bank of America settlement appeared on the front page of the New York Times, bumping little ol' President Obama's speech to Wall Street to the business pages. [read post]
20 Jan 2011, 3:39 pm
The attorneys at Eccleston Law have launched an investigation into three affiliated New-York based investment firms and some of their officers following SEC charges of fraud and misuse of client assets involving their $66 million client advisory business. [read post]
2 Sep 2015, 9:57 am
Missing was coverage from major national outlets, such as the New York Times. [read post]
7 May 2012, 3:07 pm
Trustees can range from a close family member, friend, a multinational bank, New York City estate planning lawyer or anything in between. [read post]
1 Dec 2015, 6:08 am
On November 9, 2015, the New York State Department of Financial Services (NYDFS) issued a letter to the members of the Financial and Banking Information Infrastructure Committee (FBIIC) detailing a new cybersecurity framework proposal for “covered entities,” or financial institutions regulated by NYDFS. [read post]
6 May 2014, 9:17 pm
Manjeet Bawa, 46, Dix Hills, New York, Joseph Ferrara, 70, Long Beach, New York, Eric Finger, 48, Miami, Florida, Joseph Mirando, 54, Centereach, New York, John Petition, 68, Garden City, New York, and Aaron Wider, 50, Copiague, New York, have been charged with carrying out a $30 million bank fraud conspiracy by fraudulently inflating the prices of homes for sale and then obtaining mortgages that far… [read post]
4 Jun 2010, 7:19 am
Then in 1970, the New York Stock Exchange changed its rules to allow member firms to have a public float. [read post]
15 Jul 2013, 7:18 pm
So, you are buying a house in the suburbs of New York City and you want to rely upon the Mortgage Contingency to protect your hard earned down payment. [read post]
20 Jan 2022, 7:03 am
The post New York Attorney General ‘Concludes’ Trump Committed Fraud, Isn’t Gonna Do Anything About It Just Yet appeared first on Above the Law. [read post]
29 Sep 2015, 3:08 pm
On September 18, 2015, Justice Shirley Kornreich of the Supreme Court of the State of New York dismissed a $600 million suit brought by Bank of New York Mellon, as securitization trustee (“BNYM”), against WLM Mortgage, LLC, J.P. [read post]
18 Jun 2018, 2:02 pm
Bank breached certain contractual and common law duties when it agreed to a proposed $94 million settlement of an ongoing RMBS repurchase action in New York state court against Bank of America, N.A. and certain affiliates, as successors to Countrywide Home Loans, Inc. [read post]
13 Apr 2009, 9:10 am
Newsday (New York), April 11, 2009 Saturday, ALL EDITIONS, NEWS; Pg. [read post]
30 Dec 2010, 6:33 am
Dudley's released schedule shows that he met with hedge funds, private equity firms and General Electric, as well as Wall Street banks. [read post]
