Posts tagged with: "judge-john-galasso" Results 41 - 60 of 61
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20 Sep 2012, 11:08 am by S2KM Limited
To the extent the wording of Judge Galasso's ELNY liquidation order exceeds that scope, it is erroneous. [read post]
11 Mar 2011, 9:26 pm by S2KM Limited
The "Order to Show Cause" was issued by Nassau County New York State Supreme Court Judge John M. [read post]
8 Dec 2011, 8:03 pm by S2KM Limited
Although ELNY first entered rehabilitation in 1991, the public events anticipating and announcing ELNY's proposed liquidation began December 17, 2010 when Nassau County New York State Supreme Court Judge John M. [read post]
30 Dec 2014, 4:28 pm by S2KM Limited
ELNY Contempt Order In response to the 2012 New York class action lawsuit, Judge John Galasso issued a Contempt Order on January 25, 2013. [read post]
12 Nov 2012, 1:33 pm by S2KM Limited
In the context of NYLB's alleged "gross mismanagement", the National Underwriter article finds it especially offensive that Judge John Galasso granted the NYLB complete judicial immunity as part of his ELNY liquidation order with support from the Superintendent of New York State Department of Financial Services and NOLHGA. [read post]
21 Sep 2012, 12:28 pm by S2KM Limited
Their basis for seeking appellate relief only occurred once Judge Galasso entered the ELNY liquidation order and injunction causing their loss of property. [read post]
3 Jul 2012, 10:09 am by S2KM Limited
In addition, Judge Galasso accepted the totality of the Superintendent's arguments and approved the ELNY Restructuring Agreement as proposed by the Superintendent and NOLHGA. [read post]
27 Mar 2012, 5:48 am by S2KM Limited
Claims and reinsurance tracking systems that meet fiduciary, statutory and guaranty fund requirements Although Sidley Austin attorneys objected vociferously on the basis of both procedure (lack of notice) and substance (lack of New York liquidation expertise), presiding Judge John M. [read post]
24 Jan 2007, 12:27 am
Anthony Galasso allegedly embezzled funds from the escrow accounts of at least 10 of the clients of Galasso Langione & Botter, falsified bank records and diverted the money into his own personal accounts. [read post]
9 Dec 2012, 9:39 am by S2KM Limited
This S2KM blog post summarizes the Appellant/Objectors' appellate allegations that no statutory or common law basis existed for Judge John Galasso's "extraordinarily broad grant of injunctive relief" to protect the Superintendent and his agents, including the New York Liquidation Bureau (NYLB). [read post]
22 Mar 2012, 1:00 pm by S2KM Limited
The ELNY Liquidation hearing continues for the sixth day today before Judge John M. [read post]
22 Mar 2017, 2:00 am by The Public Employment Law Press
Dillon holds an M.P.P. from Georgetown University’s McCourt School of Public Policy and a B.A. from Johns Hopkins University.Valery Galasso has been appointed Senior Policy Advisor. [read post]
20 Jan 2013, 12:41 pm by S2KM Limited
Background and Related Legal Actions New York State Supreme Court Judge John M. [read post]
2 Jan 2013, 7:59 pm by S2KM Limited
Superintendent's Contempt Argument In their Memoradum of Law supporting their Motion for Contempt, the Superintendent's attorneys argue: The ELNY class action lawsuit violates an injunction provision in the ELNY Liquidation Order signed by New York State Supreme Court Judge John M. [read post]
13 Aug 2009, 1:02 am
In February, Anthony Galasso was sentenced to prison for embezzling the money deposited in 2004 by a client of Galasso, Langione, Catterson & LoFrumento, where Anthony's brother, Peter, is a name partner. [read post]