New York Sues Capital One for Cheating Savings Depositors May 15, 2025 By Jonathan Stempel Capital One was sued on Wednesday by New York Attorney General Letitia James, who accused the bank of cheating depositors...
Auto Insurer Root to Pay New York $975K Over Data Breach March 24, 2025 New York Attorney General Letitia James has secured $975,000 in penalties from auto insurance company Root over a data breach...
New York Sues National General and Allstate Over Data Breaches March 11, 2025 New York’s Attorney General filed a lawsuit against National General and its parent Allstate Insurance Co. alleging they have failed...
New York Obtains $1.065B Judgment Against Accused Predatory Lender January 24, 2025 New York Attorney General Letitia James said on Wednesday her office obtained a $1.065 billion judgment against Yellowstone Capital, a...
Citigroup Must Face New York Lawsuit Over Handling of Fraud Scams January 22, 2025 By Jonathan Stempel A federal judge on Tuesday rejected Citigroup’s bid to dismiss a lawsuit by New York Attorney General Letitia James claiming...
New York AG Seeks Recovery of $2.2 Million in Crypto Tied to Remote Job Scam January 13, 2025 New York Attorney General Letitia James has filed a lawsuit to recover $2.2 million worth of cryptocurrency held in digital...
New York Court Rules NRA Must Undertake Reforms, Former Execs Must Pay Damages December 13, 2024 By Andrew G. Simpson The National Rifle Association (NRA) must reform its operations to conform with New York’s not-for-profit law and two of its...
Citi Pushes Back on New York’s Online Fraud Suit: We’re Not ‘Bad Guys’ October 9, 2024 By Chris Dolmetsch Citigroup Inc. said US banks will be forced into a “dramatic shift” in how electronic payments are processed if New...
Brooklyn Diocese Settles with New York AG for Mishandling Clergy Sex Abuse Cases April 18, 2024 New York Attorney General Letitia James announced an agreement with the Roman Catholic Diocese of Brooklyn to address years of...
Trump’s Bond Firm Must Show Proof of Resources, New York AG Says April 5, 2024 By Erik Larson Donald Trump must prove within 10 days that the company providing his $175 million appeal bond in New York’s civil...