Search for: "R. Silvas" Results 121 - 140 of 976
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26 Dec 2015, 7:29 am by Jeralyn
Stephen Silva, the long time friend of Dzhokhar Tsarnaev, was sentenced in federal court this week to time served for his possession of a weapon with a partially obliterated serial number and distribution of heroin. [read post]
12 Apr 2013, 9:24 am by K&L Gates
In what is possibly the final chapter to last year's Da Silva Moore predictive coding saga, the Second Circuit has denied Plaintiffs' petition for a writ of mandamus compelling the recusal of Magistrate Judge Andrew Peck. [read post]
10 May 2013, 7:06 am by admin
Cunningham, Nolan, and Silva had no affiliation to CitiFinancial or CitiMortgage or any authorization to offer a loan on behalf of either. [read post]
29 Jan 2012, 11:28 am by Edward M. McNally
Silva, C.A. 3932-VCN (January 26, 2012) When answering an interrogatory asking about the documents a litigant relies upon, it is not enough to just refer to the documents produced. [read post]
12 Mar 2015, 12:15 pm by Above the Law
It has been three years since Magistrate Judge Andrew Peck issued his February 2012 decision in Da Silva Moore v. [read post]
13 Mar 2012, 1:05 am
Silva have been arragined on charges of defrauding hundreds of victims in a real estate scam by sending out fake letters with the CitiFinancial or CitiMortgage logos offering home loan modification assistance. [read post]
4 Jan 2010, 7:22 am by Scott Deatherage
Brazil’s President Luiz Inacio Lula da Silva signed a law last Tuesday requiring the... [[ This is a content summary only. [read post]
2 Oct 2014, 11:19 am by Steve Bainbridge
Silva, C.A. 3932-VCN (September 5, 2014), which poses some great questions: This case presents a number of perplexing factual questions. [read post]
7 Aug 2012, 1:08 pm
Na sequência de exposições, assume a tribuna o advogado Paulo Sérgio Abreu e Silva, pela ré Geiza Dias. [read post]
11 Jun 2012, 10:26 am by Philip Favro
One of the more intriguing aspects surrounding the use of predictive coding technology in the Da Silva Moore v. [read post]
28 Nov 2011, 8:57 pm
MF Global's Missing Customer Funds and Its Implications on the Futures Industry By R. [read post]
15 Nov 2017, 2:49 am by Matrix Legal Support Service
On appeal from: [2016] EWCA Civ 40 This appeal considered whether HMRC was entitled to enquire into the appellants’ claims for loss relief otherwise than by opening an enquiry under the Taxes Management Act 1970, Sch 1A, which is subject to a time limit that had elapsed prior to the date of the enquiry. [read post]
4 Jul 2012, 2:07 pm
O juiz Rômulo José Fernandes da Silva, aposentado compulsoriamente pelo Conselho Nacional de Justiça (CNJ), impetrou no Supremo Tribunal Federal (STF) Mandado de Segurança (MS 31453), com pedido de liminar, contra decisão do CNJ que rejeitou seu pedido de revisão disciplinar. [read post]
17 Sep 2010, 1:06 pm
Janice Silva was a victim of negligence in the city of San Clemente, California. [read post]
16 Apr 2012, 3:00 am by Doug Austin
We’ve covered the Da Silva Moore case quite a bit over the past few weeks, but that’s not the only case where technology assisted review is currently being considered and debated. [read post]