Search for: "David Shapiro" Results 101 - 120 of 1,117
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17 May 2021, 12:03 pm by jeffreynewmanadmin
    David  Staveley, a/k/a Kurt Sanborn, , of Andover, MA, admitted he conspired with David Butziger, 53, of Warwick, RI, to file four fraudulent PPP loan applications with a Rhode Island bank, falsely claiming they owned businesses with large monthly payrolls. [read post]
22 Sep 2015, 3:30 am by Steve Vladeck
Richard Fallon, John Manning, Daniel Meltzer, and David Shapiro, The Federal Courts and the Federal System (7th ed., 2015). [read post]
28 Feb 2011, 11:09 am by G&A
Prior to this request, the Attorney General made the same request of Law Offices of David Stern, Shapiro & Fishman, Law Offices of Marshall C. [read post]
11 Jun 2022, 7:22 am
"Said Ilya Shapiro, interviewed by David Lat in "Constructive Cancellation: An Interview With Ilya Shapiro/What explains Shapiro's abrupt about-face in deciding to leave Georgetown Law? [read post]
7 May 2009, 7:28 am
David Weidner is not at all happy with Mary Shapiro, new Chair of the SEC, and he is trying to rekindle the fire of reform:From systemic risk to Bernie Madoff, the failure of the SEC is now an accepted truth on Wall Street. [read post]
1 Nov 2018, 2:39 pm by InvestorLawyers
Robert Shapiro, purportedly “used his web of more than 275 Limited Liability Companies to conduct a massive Ponzi scheme raising more than $1.22 billion from over 8,400 unsuspecting investors nationwide through fraudulent unregistered securities offerings. [read post]