Search for: "David R. Banks"
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19 Nov 2014, 3:07 pm
David Perla described Bloomberg Law: Banking as being “built to provide lawyers with a dynamic, well organized, intuitive and interactive workflow solution. [read post]
19 Oct 2011, 7:52 am
A Boston bankruptcy judge authorized the sale of a home in Cape Cod in the bankruptcy case of David K. [read post]
22 Feb 2012, 8:18 am
According to Reporter David Reilly of The Wall Street Journal, the actual details of the settlement have so far been held up from public release, with banking and government officials saying the deal should be filed in court within the next several weeks. [read post]
4 Sep 2010, 9:23 pm
The story alleged that the ring was led by one Michael David Scott, a Mansfield, Massachusetts real estate developer, who recruited several other co-conspirators to assist him in the bank fraud scheme. [read post]
12 Dec 2007, 12:22 pm
Trent Lott (R-Mississippi). [read post]
13 Apr 2010, 6:11 pm
He went on to overrule objections raised by Bank of America’s lawyers, including Pillsbury Winthrop partner David Minnick, who worried that handing $1 million to McGrane Greenfield would imperil the bank’s collateral. [read post]
15 Mar 2011, 6:46 am
(Todd Zywicki) It has been along time since I’ve heard anything about David Stockman. [read post]
18 Oct 2012, 11:01 am
Prosecutors by David Voreacos, published at Bloomberg.com, October 22, 2010. [read post]
25 Jul 2011, 2:56 pm
This time it's not the banks or their vendors, but an AG. [read post]
26 Feb 2014, 11:14 am
by David Perlman, Jennifer Lias and Robert E. [read post]
4 Mar 2016, 12:06 pm
The buildings in the 17.8-acre Doral Costa office park house such major national tenants as Allstate Corp., HSBC Bank and Samsung, and they are approximately 96 percent leased. [read post]
17 Jun 2009, 12:51 pm
Sula R. [read post]
8 Oct 2010, 9:25 pm
Foreclosure Mills like the law offices of David J. [read post]
15 Sep 2017, 9:11 pm
Halliday and Gregory Shaffer Steven R. [read post]
22 Feb 2011, 4:00 am
David Shelton of Oxford represented PGP. [read post]
12 Sep 2012, 1:56 am
Birkenfeld, a former banker at UBS, was so helpful that he would receive a $104 million whistle-blower award for revealing the secrets of the Swiss banking system. [read post]
11 May 2017, 2:43 am
Alvarez and contributions by Eyal Benvenisti, Pnina Sharvit Baruch, David Kretzmer, Adam Roberts, Omar M. [read post]
20 Nov 2014, 4:11 pm
United States Attorney Melinda Haag and FBI Special Agent in Charge David J. [read post]
10 Apr 2014, 8:34 am
Attorney Sarah R. [read post]
22 Sep 2010, 2:51 am
Michael David Scott, 44, Mansfield, Massachusetts, a real estate developer, Jerrold Fowler, 26, and Thursa Raetz, 35, both of Norfolk, Virginia, two out-of-state recruiters, were charged on a superseding indictment in federal court with multiple counts of wire fraud and bank fraud in connection with a multi-year, multi-property mortgage fraud scheme in Boston, Massachusetts. [read post]
