Plaintiff cross-moves for an Order, pursuant to CPLR [section][section] 510 and 511, denying the City Defendant's motion and retaining venue in New York County
The 10-year trough for median home prices in New York County
was just shy of $500,000.
New York County
over which the County leader or "Tammany Chief"
The Federal Reserve Board's enforcement action was coordinated with actions being taken on July 28, 2003, by the New York County
District Attorney, the U.
World Interactive Gaming Corporation, Supreme Court of New York County
ICP alleges that in Queens County, where QCSB collects most of its deposits, the bank only originates 1-4 family housing loans while in the neighboring, wealthier New York County
, the bank originates multifamily housing loans that are generally larger than 1-4 family loans.
The Board's charges were resolved as part of a comprehensive plea agreement that also resolved parallel criminal prosecutions against the BCCI brought by the Justice Department and the New York County
NYSE: BKS) today announced that a shareholder has filed a derivative complaint in New York County
Supreme Court alleging improprieties in the company's issuance of stock options.
Luria, having graduated from Harvard Law School in 1934, is a member of the Bar of the City of New York, New York County
Lawyers Association, and New York State and American Bar Associations.
On December 19, 1991, the fiduciaries appointed by the courts in the United Kingdom, Luxembourg, and the Cayman Islands to administer BCCI's affairs in liquidation entered into an agreement with the Justice Department, the New York County
District Attorney, the Federal Reserve, and various federal and state regulatory agencies whereby BCCI agreed to plead guilty to federal and state criminal charges and to forfeit its assets in the United States, estimated at more than $500 million.
Dinallo has also served as Assistant District Attorney in the New York County
District Attorney's Office; was a Litigation Associate at Paul Weiss; and, clerked for The Honorable David M.
In June 1990, the Federal Reserve reached an information-sharing agreement with the New York County
District Attorney's Office and subsequently obtained access pursuant to a New York Supreme Court order to certain of the materials presented to a state grand jury investigating BCCI.
WellChoice has the exclusive right to use the Blue Cross and Blue Shield names and marks for all of its health benefits products in ten counties in the New York City metropolitan area and in six counties in upstate New York and the non-exclusive right to use these names and marks in one upstate New York county
In 1891, two German engineers, Keuffel and Esser, hired Theodore De Lemos--an architect best known for building some of the largest New York City departments stores and offices such as the Siegel-Cooper, Macy's, the New York County
National Bank buildings and the Speyer & Company--to design the building.
Kozeny was indicted in 2003 by the New York County
District Attorney's Office for this fraud.