Search for: "Alvin R. Banks"
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17 Jun 2008, 11:31 am
O'Keefe, 48, Middletown, formerly of Bloomfield, Connecticut, pleaded guilty before United States District Judge Alvin W. [read post]
14 Apr 2011, 2:02 am
O'Keefe, 51, Simsbury, Connecticut, was sentenced by Chief United States District Judge Alvin W. [read post]
6 Jul 2011, 2:58 am
Sabir Moghul, 72, Manchester, Connecticut, was sentenced by Chief United States District Judge Alvin W. [read post]
31 Aug 2015, 1:15 pm
On August 21, 2015, Judge Alvin Thompson of the United States District Court for the District of Connecticut denied Royal Bank of Scotland Group PLC’s (“RBS”) motion for summary judgment as to claims brought by the Federal Housing Finance Agency (“FHFA”) alleging that RBS made misleading statements in connection with $32.1 billion in RMBS that it had sold between 2005 and 2008. [read post]
24 Mar 2023, 5:00 am
Two prosecutors, Carey R. [read post]
20 Jul 2015, 1:59 pm
On July 10, 2015, Judge Alvin Hellerstein of the Southern District of New York granted defendant WMC Mortgage LLC’s motion for judgment on the pleadings in an action brought by the Federal Housing Financial Agency (“FHFA”) and Deutsche Bank National Trust Co. [read post]
27 Aug 2014, 7:34 am
District Judge Alvin W. [read post]
20 Mar 2014, 8:26 am
District Judge Alvin W. [read post]
7 Feb 2014, 9:29 am
District Judge Alvin W. [read post]
10 Oct 2013, 9:14 am
Alvin R. [read post]
7 Nov 2008, 10:44 pm
It's already happened in some provinces.- Alvin Starkman, M.A., LL.B, OaxacaAlvin Starkman received his Masters in Social Anthropology in 1978. [read post]
29 Jan 2014, 8:44 am
District Judge Alvin W. [read post]
29 Jan 2014, 8:40 am
District Judge Alvin W. [read post]
4 Apr 2011, 11:41 am
According to the court filing, a man named Andy Surface allegedly opened the scam bank account last September at a branch of BBVA Compass Bank in Alvin, Texas. [read post]
8 Jan 2015, 8:11 am
District Judge Alvin W. [read post]
11 Jun 2015, 7:26 am
District Judge Alvin W. [read post]
31 Aug 2012, 3:47 pm
” Judge Alvin W. [read post]
13 Jul 2020, 5:00 pm
The Governor elevated Justices Saliann Scarpulla, Manuel Jacobo Mendez Olivero, Martin Shulman and Tanya R. [read post]
23 May 2013, 6:59 am
Monterio is scheduled to be sentenced by Chief United States District Judge Alvin W. [read post]
24 Nov 2014, 7:51 am
District Judge Alvin W. [read post]
