Search for: "JAMES D. MOORE, Individually" Results 21 - 40 of 103
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15 Mar 2023, 9:01 pm by renholding
Without speaking to any individual entity or person, we will investigate and bring enforcement actions if we find violations of the federal securities laws. [read post]
25 Sep 2007, 1:02 pm
The answer is Cold Warrior James Billington! [read post]
17 Sep 2014, 2:28 pm by Kelly Phillips Erb
The company, founded by Samuel Moore Walton and James Lawrence Walton in 1962, pulls in over $400 billion annually. [read post]
3 Jun 2016, 8:13 am by John Elwood
Our current relist champion is five-time relist Moore v. [read post]
26 Jan 2023, 5:45 am by Second Circuit Civil Rights Blog
According to Kirby’s lawsuit complaint, which shows it was filed on her behalf by the Law Offices of James F. [read post]
19 Feb 2022, 8:36 am by Rebecca Tushnet
James Patterson isn’t one person, but many. [read post]
16 Jan 2019, 8:06 am by John Elwood
(relisted after the December 7, January 4 and January 11 conferences)   Moore v. [read post]
3 May 2012, 8:01 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: “107 Individuals Charged Nationally for Submitting Approximately $452 Million in Fraudulent Billing; South Florida Responsible for more than $137 Million in False Billings Wifredo A. [read post]
1 Dec 2011, 8:14 am by Shahram Miri
In contrast, a gift made by Katherine Moore in her will to "Carrie D. [read post]
7 Nov 2019, 3:56 am by Edith Roberts
Briefly: For the Houston Chronicle, Keri Blakinger reports that Bobby James Moore, “[t]he Houston man whose death penalty case upended how Texas courts determine intellectual disability[,] will no longer face the possibility of execution, instead winning a life sentence after nearly four decades on death row” and two victories in the Supreme Court. [read post]
14 Dec 2007, 7:47 am
The Tennessee Cerebral Palsy Resource Guide is a compilation of resources for individuals with cerebral palsy and their families. [read post]
14 Sep 2015, 6:31 am by Marty Lederman
 But it turns out I was wrong:  Judge Bunning's rationale for expanding the injunction is that he had before him two companion cases, Nos. 15-46 and 15-62, each involving one other plaintiff couple (David Ermold/David Moore, and James Yates/Will Smith, respectively), "that involve, in essence, the very same allegations with the same lawyers. [read post]
24 Jul 2011, 10:56 am by James Hamilton
Shelley Moore Capito (R-WV), and floor manager of HR 1315, noted that the CFPB is already planning for multilingual outreach and understanding. [read post]
16 Feb 2011, 10:00 am by Lucas A. Ferrara, Esq.
  The indictment alleges that defendants Mathis Moore, Nelson Fernandez, Leyanes Placeres, James Edwards, Frank Criado and Curtis Gates were patient brokers and, in exchange for kickbacks, provided patients to ATC every month from ALFs and halfway houses with which they had relationships. [read post]
28 Mar 2017, 11:09 pm by Jarod Bona
I have also read many briefs, both practicing law and clerking for Judge James B. [read post]
28 May 2015, 8:23 am by Rebecca Tushnet
” Asked iPad designer: it’s a closed door policy, not open to individual questions. [read post]