Search for: "GOLDMAN v. NEW YORK"
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3 Apr 2023, 4:20 am
Allstate Insurance Company, Defendants (Memorandum and Order, United States District Court for the Eastern District of New York) Goldman Sachs gets $3M FINRA fine for 60 million short sale errors (Financial Planning by Victoria Zhuang) Latest SEC budget request emphasizes an enforcement agenda (Financial Planning by Dan Shaw) ... [read post]
27 Mar 2023, 9:01 pm
Since then, district courts in the Southern District of New York have evaluated scheme liability under Rio Tinto, but there have been no further opinions discussing the scope of Lorenzo in the other circuits. [read post]
24 Mar 2023, 10:00 pm
Policy v New York City Off. of Payroll Admin., 187 AD3d 435, 435 [1st Dept 2020] [internal quotation marks omitted], lv denied 36 NY3d 906 [2021]; see also Matter of Bellamy v New York City Police Dept., 87 AD3d 874, 875 [1st Dept 2011], affd 20 NY3d 1028 [2013]). [read post]
24 Mar 2023, 10:00 pm
Policy v New York City Off. of Payroll Admin., 187 AD3d 435, 435 [1st Dept 2020] [internal quotation marks omitted], lv denied 36 NY3d 906 [2021]; see also Matter of Bellamy v New York City Police Dept., 87 AD3d 874, 875 [1st Dept 2011], affd 20 NY3d 1028 [2013]). [read post]
6 Mar 2023, 1:41 am
On the same day, judgment was handed down by the Court of Appeal in Soriano v Forensic News LLC & Ors [2023] EWCA Civ 223. [read post]
13 Jan 2023, 5:55 am
EBC I, Inc. v Goldman Sachs & Co, 5 NY3d 11, 19-20 [2005]). [read post]
2 Jan 2023, 4:00 am
He claimed to have graduated from Baruch College in 2010 and to have attended New York University. [read post]
1 Jan 2023, 9:01 pm
New York’s criminal code contains a great many provisions covering a great variety of fraudulent schemes. [read post]
28 Dec 2022, 11:20 am
Newsweek LLCIn 2018, when Goldman v. [read post]
27 Dec 2022, 3:18 am
The New York Times first broke the story that pretty much nothing about his education, work, wealth, religion or gender orientation was true. [read post]
7 Nov 2022, 6:00 am
There are a number of ancient common law writs that have been preserved in New York State's Civil Practice Law and Rules. [read post]
7 Nov 2022, 6:00 am
There are a number of ancient common law writs that have been preserved in New York State's Civil Practice Law and Rules. [read post]
15 Sep 2022, 5:00 am
Tierney, District Attorney, Suffolk County, [Petitioner] pursuant to CPLR Article 78 in the nature of prohibition Petitioner sought an order prohibiting Chris Anne Kelley, a New York State Supreme Court Justice, Suffolk County [Respondent] from enforcing [1] an order dated July 23, 2021, issued in an action entitled People v Portillo, then pending before Justice Kelley [Indictment No. 179/20] and [2] a second order dated July 23, 2021, issued in an action entitled People… [read post]
15 Sep 2022, 5:00 am
Tierney, District Attorney, Suffolk County, [Petitioner] pursuant to CPLR Article 78 in the nature of prohibition Petitioner sought an order prohibiting Chris Anne Kelley, a New York State Supreme Court Justice, Suffolk County [Respondent] from enforcing [1] an order dated July 23, 2021, issued in an action entitled People v Portillo, then pending before Justice Kelley [Indictment No. 179/20] and [2] a second order dated July 23, 2021, issued in an action entitled People… [read post]
26 Aug 2022, 4:00 am
Trump Had More Than 300 Classified Documents at Mar-a-Lago Yahoo News – Maggie Haberman, Jodi Kantor, Adam Goldman, and Ben Protess (New York Times) | Published: 8/22/2022 The initial batch of documents retrieved by the National Archives from former President Trump in January included more than 150 marked as classified, a number that ignited concern at the Justice Department and helped trigger the investigation that led FBI agents to search… [read post]
4 Aug 2022, 10:08 am
Ziff Davis from the Central District of New York. [read post]
27 Jul 2022, 7:04 am
According to the filings, Brijesh Goel was an investment banker in the financing group at a major international investment bank in New York City (widely reported to be Goldman Sachs). [read post]
20 Jul 2022, 4:52 am
Adam Goldman reports for the New York Times. [read post]
20 Jun 2022, 8:32 am
” * Goldman v. [read post]
10 Jun 2022, 5:01 am
The Florida and Texas social media laws passed in 2021 were widely seen by both their proponents and their detractors as attempts by conservative forces to discipline social media companies for deplatforming President Trump and refusing to distribute the New York Post’s Hunter Biden story that criticized then-presidential candidate Joe Biden on the eve of the November 2020 election. [read post]
