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  • June 29, 2012 | New York Law Journal

    Suspicious Activity Reports and Civil Litigation

    Under the Annunzio-Wylie Anti-Money Laundering Act, financial institutions are required to report potentially suspicious activity to the Financial Crimes Enforcement Network (FinCEN) of the U

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  • February 23, 2009 | National Law Journal

    VERDICTS & SETTLEMENTS

    ANTITRUST Insurers will pay $88M in market manipulation NEWARK, N.J. — A federal judge has approved a $69 million settlem

    1 minute read

  • March 28, 2003 | New York Law Journal

    ncriminal practice: Recovery of gun, magazine and bullets discarded during pursuit were not product of illegal seizure. In re Steven McC., App. Div. (p. 00, col. 0).

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  • Herman v. Meiselman

    Publication Date: 2008-09-15
    Practice Area:
    Industry:
    Date Filed: 2008-09-10
    Court: 1st Cir.
    Judge: Howard, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 07-2753

    Before Torruella, Lipez and Howard, Circuit Judges.Appellants Rosalind Herman, Gregg Caplitz and Financial Resources Network, Inc. ("FRNI") filed suit in Massachusetts state court against appellees

  • September 4, 2003 | New Jersey Law Journal

    Daily Decision Alert: Vol. 11, No. 169 -- September 4, 2003

    STATE COURT CASESDEBTOR/CREDITOR -- FORECLOSURE -- REDEMPTION15-4-4578 Mercury Capital Corp., etc. v. Freehold Office Park, Ltd., etc., Chancery Div. (Fisher, P.J.Ch.) (18 pp.

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  • January 16, 2002 | New York Law Journal

    Beware Worker Classifications!

    THE EMPLOYMENT status of consultants, temporary and contingent workers who provide business services (Providers) may be classified as independent contractors or employees. They are retained under v

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  • Dicker v. The Housemaster

    Publication Date: 2006-02-24
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    Court: Supreme Court, Nassau County
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    Attorneys: For plaintiff:
    for defendant:
    Case Number:

    NASSAU COUNTY Supreme Court Justice O'Connell In this action sounding in negligence and breach of contract Defendants The Housemaster and Charles Hennessy apply to the

  • In the Interest of D.W.J.B.

    Publication Date: 2012-02-14
    Practice Area:
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    Date Filed: 2012-02-10
    Court: Tex. App. Dist. 6
    Judge: Bailey C. Moseley Justice
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 06-11-00093-CV

     Before Morriss, C.J., Carter and Moseley, JJ.Opinion by Justice Moseley Concurring Opinion by Justice CarterOPINIONThe maternal grandmother of D. W. J. B

  • April 10, 2013 | The Associated Press

    Banks rethink the branch, but will it work?

    In an age when checks can be deposited by smartphone and almost everyone retrieves cash from ATMs, the corner bank can seem a relic, with its paper deposit slips, marble countertops and human

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  • Lorne v 50 Madison Ave. LLC

    Publication Date: 2009-09-08
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    Court: Appellate Division, 1st Dept
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 579

    Andrias, J.P., Saxe, Sweeny, Freedman, JJ. 579 Index 602769/07 Simon Lorne, et al., Plaintiffs-Respondents, v 50 Madison Avenue LLC, et al., Defendants-Respo