Posts tagged with: "judge-john-galasso"
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20 Jun 2012, 1:26 pm
That issue is highlighted by a Motion filed June 14, 2012 on behalf of several liability insurers ("Motion") asking Judge John Gallasso to "clarify and/or correct" his April 16, 2012 ELNY Memorandum Decision. [read post]
21 Mar 2012, 6:07 am
Although presiding Judge John M. [read post]
1 Mar 2013, 10:46 am
Bickford maintains the Superintendent should recognize the "hollowness" of his recent legal victories: Judge John Galasso's civil contempt order and the denial of an appeal challenging Judge Galasso's ELNY liquidation order approving the ELNY restructuring agreement. [read post]
30 Dec 2012, 3:13 pm
Judge Galasso denied the Motion without further explanation. [read post]
11 Mar 2011, 9:26 pm
The "Order to Show Cause" was issued by Nassau County New York State Supreme Court Judge John M. [read post]
30 Dec 2014, 4:28 pm
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]
3 Jul 2012, 10:09 am
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
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]
8 Dec 2011, 8:03 pm
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]
4 Apr 2012, 11:15 am
Assuming presiding Judge John M. [read post]
22 Mar 2012, 1:00 pm
" The ELNY Liquidation hearing continues for the sixth day today before Judge John M. [read post]
22 Mar 2017, 2:00 am
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]
19 Nov 2013, 8:14 am
Judge John M. [read post]
2 Jan 2013, 7:59 pm
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]
20 Jan 2013, 12:41 pm
Background and Related Legal Actions New York State Supreme Court Judge John M. [read post]
13 Mar 2013, 12:02 pm
Galasso on April 16, 2012. [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]
11 Nov 2013, 2:15 pm
The ELNY class action lawsuit remains on hold while the appeal of Judge Galasso's contempt order is pending. [read post]
