Search for: "Joseph Ballard"
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8 Jan 2018, 7:58 am
The impact of new Comptroller of the Currency Joseph Otting on fintech companies is the subject of an article by Ballard Spahr attorneys Scott Pearson and Dan Delnero published by LEND360 Connect. [read post]
12 Jul 2010, 2:35 am
Douglas Ballard, 40, Atlanta, Georiga, pleaded guilty in federal district court to one count of conspiracy to commit bank fraud and to receive bribes, and to one count of tax evasion, and Joseph Todd Foster, 42, pleaded guilty to securities fraud. [read post]
25 Jun 2010, 2:08 am
Douglas Ballard, the former executive vice president and risk management officer, and Joseph Foster, the chief lending officer, were indicted on several counts of bank fraud, receipt of bribes, securities fraud, and structuring of cash deposits. [read post]
13 May 2010, 4:54 am
District Court for the Northern District of Georgia, charging Guy Mitchell of Coral Gables, Florida, and Douglas Ballard and Joseph Todd Foster, of Atlanta, with bribery, insider trading and securities fraud, as reported in the Atlanta Journal Constitution. [read post]
2 May 2011, 6:50 am
Related: Nursing Home Spotlight: Ballard Nursing Center, Des Plaines, Illinois Nursing Home Spotlight: St. [read post]
5 Jun 2008, 7:27 pm
According to the report, the assault happened outside Joseph Ballard's grandmother's house, where the boy falsely invited Allwood to come play video games.Ballard's grandmother is his legal guardian.Police confirmed the video of the assault was shot by a friend of Joseph Ballard.The friend told police he had no knowledge of Ballard's plan to beat up Allwood, only instructions to fix a camera on Allwood when Ballard went to retrieve the… [read post]
17 Oct 2016, 7:18 pm
Joseph Robinson & Robert Schaffer: En Banc Federal Circuit Finds Substantial Evidence To Support Jury Verdict In Apple v. [read post]
7 May 2010, 2:27 pm
Federal prosecutors say that two of the bank's officers, Joseph Todd Foster and Douglas Ballard, gave $80 million to a developer and then sold their stock in Integrity Bank before the failed loans surfaced. [read post]
7 Jul 2010, 8:31 am
Douglas Ballard and Joseph Todd Foster were senior vice presidents at Integrity. [read post]
28 May 2014, 6:44 pm
– Joseph J. [read post]
9 Oct 2013, 8:52 am
Ballard, 25, of Flint, and Kenneth M. [read post]
5 Feb 2014, 10:05 am
Ballard; “that Guy W. [read post]
6 Aug 2009, 1:35 pm
Only Ballard's DNA was recovered from the crime scene and autopsy, and only Ballard's confession matches the physical evidence in every respect. [read post]
31 May 2010, 1:23 pm
"Joseph Petersen, Kilpatrick Stockton LLP“extraordinary for more reasons than I have space to enumerate … extremely valuable…”Corey Field, Ballard Spahr Andrews & Ingersoll LLP“for occasional dabblers … and experienced copyright litigators … the book I go to first when drafting a complaint …”David Wolfsohn, Woodcock Washburn LLP Purchase Copyright Litigation Handbook from West here tweetmeme_source =… [read post]
15 May 2018, 10:58 am
Winer — Coral Gables, FL Foley & Lardner — Joseph F. [read post]
15 Feb 2007, 10:21 am
Only Danal Williams had any connection to Ballard. [read post]
29 Jan 2018, 8:59 am
” We find it surprising that neither Joseph Otting, the new Comptroller of the Currency, nor any other federal or state regulator, is slated to testify. [read post]
9 Jul 2009, 5:28 pm
He was represented by Gregory Cartwright of The Cartwright Law Group in San Diego and Joseph M. [read post]
9 Dec 2011, 2:11 pm
Anderson joins Ballard Spahr as an associate – by Wayne Countryman Sharifa A. [read post]
6 Aug 2009, 6:48 am
Six months later, Joseph Dick Jr. also was charged. [read post]
