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8 Aug 2019, 5:56 am
Here’s a Miami Herald article about a plea in the Woodbridge case for Robert Shapiro:The founder of a South Florida real estate company pleaded guilty Wednesday to orchestrating a $1.3 billion Ponzi scheme that bilked thousands of mostly elderly investors.Robert H. [read post]
8 Jul 2019, 9:43 am
2A:34-23(h). [read post]
30 Jun 2019, 4:07 pm
On 26 June 2019 Dame Victoria Sharp was sworn in as the new President of the Queen’s Bench Division, replacing Sir Brian Leveson who retired on 23 June 2019. [read post]
26 Jun 2019, 12:06 pm
Harold Seigel and Jonathan H. [read post]
23 May 2019, 12:45 pm
Two individuals who have interests these two companies, Harold Seigel and Jonathan H. [read post]
22 May 2019, 6:52 pm
McAllen Hospitals, L.P. v. [read post]
21 May 2019, 7:53 am
"The SEC's complaint charges Natural Diamonds, Eagle, Argyle Coin, Aman, Harold Seigel and Jonathan H. [read post]
17 May 2019, 9:41 am
In a Complaint filed in the United States District Court for the Southern District of Florida ("SDFL") on May 13, 2019, https://www.sec.gov/litigation/complaints/2019/comp-pr2019-72.pdf, the Securities and Exchange Commission ("SEC") sought to enjoin enjoin Natural Diamonds Investment Co.; Eagle, Financial Diamond Group lnc, a/k/a Diamante Atelier; and Argyle Coin, LLC.; Jose Angel Aman; Harold Seigel; and Jonathan H. [read post]
4 Apr 2019, 6:32 am
Feldman, “[h]e was pretty certain” he could deliver. [read post]
1 Apr 2019, 9:10 am
Rowe & Alexander H. [read post]
15 Mar 2019, 6:46 am
In 2016, VBS discovered that Ho was appearing on a rival television show called “Diamond at a Surprise Low Price. [read post]
12 Oct 2018, 11:12 am
Thomas H. [read post]
20 Mar 2018, 7:11 am
What this document appears to be is Brandeis dictating his life story to his secretary Alice H. [read post]
30 Nov 2017, 4:26 am
Daniel H. [read post]
24 Oct 2017, 10:58 am
Key Findings Early analysis of the distribution of the corporate income tax relied on theoretical models and thought experiments. [read post]
19 Sep 2017, 12:22 pm
It primarily auctions jewelry, particularly diamonds. [read post]
23 Aug 2017, 9:01 pm
There is no “First Lady of the Treasury Department,” but if there were, Louise Linton would currently occupy that role. [read post]
28 Jul 2017, 10:12 am
You should discuss with your Virginia divorce lawyer, or Glen Allen divorce lawyer James H. [read post]
14 Jul 2017, 2:12 pm
Diamond Shamrock Co. [read post]
9 Jul 2017, 10:21 am
David H. [read post]
