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BNY Mellon, NYC Beat Class Action Over Tax Liens - Law360

www.law360.com/articles/432958/bny-mellon-nyc-beat-class-action-over-tax-liens

Apr 15, 2013 ... Four K. Group Inc., which lost the property, had sued the city and various ... The suits are Four K. Group Inc. v. NYCTL2008-A Trust, et al, case number 1:12-cv- 02135 (JG), and Four K. Group Inc. v. ... NYCTL 2008-A Trust et al ...

2016 Southern District of New York U.S. Federal District Court Case ...

law.justia.com/cases/federal/district-courts/new-york/nysdce/2016/

Lopez v. Bayview Loan Servicing, LLC et al. Date: September 23, 2016 ... Fund, Charity Fund et al v. Metropolitan Enterprises, Inc. a/k/a Metropolitan Enterpris

Sydney Sol Group Ltd. v State of New York :: 2013 :: New York Other ...

law.justia.com/cases/new-york/other-courts/2013/2013-ny-slip-op-51968-u.html

Oct 21, 2013 ... Sydney Sol Group Ltd. f/k/a MUSHLAM INC., Plaintiff, ... of service, and to consolidate this action with Mushlam, Inc. v Nazor, et al., Index No.

Appeals - New York State Unified Court System

www.nycourts.gov/courts/ad1/calendar/appsmots/2012/November/2012_11_27_dec.pdf

Nov 27, 2012 ... Atlantic Coastal Trucking, Inc., et al.,. Second Third-Party ... Page 4 .... Judgment, Supreme Court, New York County (Jeffrey K. Oing, ... Sanchez, 57 AD3d 452, 454 [1st Dept 2008]; NYCTL 1998-1 Trust &. Bank of N.Y. ... Oscar Porcelli, et al., ..... (Chase Group Alliance LLC v City of N.Y. Dept of Fin., 620 F3d.

June 2016 Insolvent Group Self-Insured Trust Report - Workers ...

www.wcb.ny.gov/content/main/TheBoard/June2016_GSITReport.pdf

Jun 30, 2016 ... in bonding authority to address group trust defaults. The bonding authority provides small ... Page 4 ... 02/01/2008. 1,651. 0*. (1,651) .... Any Time Home Care Inc. et al. WCB v. New Sans Souci Nursing. Home, LLC, et al. 203.

Mtr of Dismissal of Causes for Failure to Perfect - New York State ...

www.courts.state.ny.us/courts/ad2/calendar/webcal/motions/2016/M204820.pdf

Mar 10, 2016 ... 2014-07368 Vigorito v Broker Resource Group, Inc. ... 2014-09417 Happy State Bank v Born Again United Church Apostolic Inc., et al.

June 2015 Insolvent Group Self-Insured Trust Report - Workers ...

www.wcb.ny.gov/content/main/TheBoard/June2015_GSITReport.pdf

Jun 30, 2015 ... Name of Insolvent Non-Municipal Group Self-Insured Trust ... Page 4 ... 07/07/ 2008 .... State of New York Workers' Compensation Board, et al (Onondaga ... Any Time Home Care Inc., et al. WCB v. New Sans Souci Nursing.

December 2015 Insolvent Group Self-Insured Trust Report - Workers ...

www.wcb.ny.gov/content/main/TheBoard/December2015_GSITReport.pdf

Dec 28, 2015 ... By decision rendered on April 30, 2012, in Riccelli Enterprises Inc. et al. v. State of New York Workers' Compensation Board et al. (Onondaga ...

View the combined findings/final report - New York City Department ...

www.nycgovparks.org/pagefiles/68/17_RockawayBoardwalkEA_Appendix_E.pdf

Any individual, group, or agency may submit written comments to NYCOMB at the address .... 4, Dover, DE 19901. Purpose: .... COURT: QUEENS COUNTY. NYCTL. 2011-A TRUST AND THE BANK OF ... Pltf. vs. MACCABI HOMES, INC., et al, Defts. Index #14151/12. Pursuant ... Jamaica, NY prem. k/a McBride St.,.

5770 - Kurtzman Carson Consultants LLC - Active Cases

www.kccllc.net/rescap/document/1212020131114000000000037

Nov 14, 2013 ... Asset Mortgage Products, Inc. (5181); Residential Asset Securities .... 11 Plan Proposed by Residential Capital, LLC, et al. and the Official ... Exhibit 4 (Borrower Claims Trust Agreement), Exhibit 13 (Liquidating ... K. Additionally, on November 13, 2013, at my direction and under ... dated as of June 6, 2008.

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new york tax insights - JD Supra

documents.jdsupra.com

Page 4. Insights in Brief. Page 5. neW YoRk. stAte + LoCAL tAx GRouP. Craig B. Fields ..... During 2006 through 2008, the years in issue ... income reported on the shareholders' forms K-1, multiplied .... Inc. v. NYCTL 2008-. A Trust, et al., Nos. ... Alabama. Toys “R” Us-NYTEX, Inc. v. New York City. Union Carbide Corp. v.

Appeals - New York State Unified Court System

www.nycourts.gov

Nov 7, 2013 ... concealment actionable as fraud (see NYCTL 1999-1 Trust v 573. Jackson Ave. Realty Corp. ... Page 4 ..... Health Care Center, LLC, etc., et al.,.

Dismissal Calendar - New York State Unified Court System

www.nycourts.gov

Mar 10, 2016 ... 2014-07368 Vigorito v Broker Resource Group, Inc. ... 2014-09417 Happy State Bank v Born Again United Church Apostolic Inc., et al.