Search for: "United States v. Bank of New York & Trust Co." Results 1 - 20 of 139
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
11 Feb 2014, 10:01 am by Barbara Shreero
The United States Bankruptcy Court for the Southern District of New York (the “Court”) in Weisfelner v. [read post]
28 Dec 2018, 4:04 pm
In or around 2000, Alice Kimble hired Steven Weinstein, a certified public accountant licensed in New York, to prepare her federal and New York state income tax returns. [read post]
7 Jul 2014, 4:00 am by Ray Dowd
Allen, Jr., New York City, of counsel.Sherman & Sterling & Wright, New York City, for Third-Party Defendant, Chemical Bank & Trust Company; John A. [read post]
19 May 2009, 1:43 am
New York City Housing Authority KINGS COUNTYReal Property Board of Managers Lacks Standing to Speak For All Separate Foreclosure Unit Owners Deutsche Bank National Trust Co. v. [read post]
2 Jul 2013, 9:50 am
” The Second Circuit affirmed decisions of the United States District Court for the Southern District of New York holding that the doctrine of in pari delicto — the principle that a wrongdoer may not profit from his own misconduct — barred the Trustee’s claims. [read post]
15 Nov 2017, 7:39 pm by Wolfgang Demino
 IN THE UNITED STATES DISTRICT COURTFOR THE DISTRICT OF DELAWARECONSUMER FINANCIAL PROTECTION BUREAUPlaintiff,v.THE NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST, et al.Defendants.C.A. [read post]
15 Nov 2017, 7:39 pm by Wolfgang Demino
 IN THE UNITED STATES DISTRICT COURTFOR THE DISTRICT OF DELAWARECONSUMER FINANCIAL PROTECTION BUREAUPlaintiff,v.THE NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST, et al.Defendants.C.A. [read post]
26 Mar 2010, 4:28 pm by Lyle Denniston
Dubbs of the New York City firm of Labaton Sucharow.  [read post]
30 Nov 2009, 12:17 am
NEW YORK COUNTY Landlord/Tenant Law Essex House Granted Entry Into Unit to Examine Test, or Both Parties Would Suffer Irreparable Harm Board of Managers v. [read post]
9 Jan 2013, 12:00 am by Kevin LaCroix
John is a partner in the New York offices of the law firm White and Williams LLP, and focuses his practice on director and officer liability and related insurance coverage issues. [read post]
6 Jun 2007, 2:11 am
KINGS COUNTYReal Property Deutsche Bank's Assignment of Mortgage Denies It Judgment of Foreclosure, Sale for Lack of Standing Deutsche Bank National Trust Co. v. [read post]
5 Jul 2011, 6:03 am by Kevin LaCroix
Here is Angelo’s guest post::     On June 10, 2011, Judge Barbara Jones of the United States District Court for the Southern District of New York issued a decision in a case entitled SEC v. [read post]
5 Jul 2011, 6:03 am by Kevin LaCroix
Here is Angelo’s guest post::     On June 10, 2011, Judge Barbara Jones of the United States District Court for the Southern District of New York issued a decision in a case entitled SEC v. [read post]
9 Dec 2009, 1:26 am
DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Criminal Practice Gun Is Suppressed as Court Finds Search Unreasonable Under Fourth Amendment United States v. [read post]
29 Aug 2007, 1:25 am
Mangan KINGS COUNTY Real Property Bank Fails to File Forbearance Agreement With Court; Vacatur of Mortgagor's Default Granted Deutsche Bank National Trust Co. v. [read post]
31 May 2007, 1:14 am
COURT OF APPEALS, SECOND CIRCUITCriminal PracticeConvictions of Adelphia Communications Co.'s Founder and Son for Securities, Bank Fraud Upheld United States, appellee v. [read post]