Search for: "Richard K. Diamond " Results 21 - 40 of 42
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26 Apr 2013, 8:44 am by admin
For example, members of the Enterprise told potential investors that one of the sham corporations, PEI, was a commodities trading company that would broker deals for the supposed export-import of various commodities like rice-trading and gold and diamond mining in Africa. [read post]
9 May 2012, 6:17 am by Rob Robinson
— Slaw - bit.ly/JVNFH1 (Simon Lewis) Plugging the App Info Leak - bit.ly/JLcSmc (Richard Kellner, Anastasia Mazzella) Speech Through The Social Media “Like” Button - bit.ly/J0kG2C (Michael Schmidt) Taking E-Mail Vacations Can Reduce Stress, Study Says - nyti.ms/INNUVh (Nick Bilton) Tale Of The Tape: How IBM Ushered In The Age Of Digital Storage - bit.ly/IYqeL1 (Brian Truskowski) The Ethical Requirements To Be Cost-Effective… [read post]
24 Oct 2011, 3:18 am by New Books Script
Farnham, Surrey, England ; Burlington, VT : Ashgate, 2011 K 442 A9 A93 2011 Augustine and modern law / edited by Richard O. [read post]
9 Feb 2011, 4:18 am by Rob Robinson
eDiscovery News Content and Considerations Benefits of Prioritization Technology for Document Review – http://bit.ly/dNZ1lw (Mary Ann Benson, Chris Janak) Closing the Profit Motive in the CAN-SPAM Act – http://bit.ly/fHCYW3 (Richard Raysman, Peter Brown) Cloud Computing: Too Many Questions, Not Enough Answers – http://tinyurl.com/65j2nmr (David Hechler) Court Rejects Distinction between Original Thumb Drives and Forensic Images of the Same, Orders Production –… [read post]
1 Oct 2010, 5:46 am
Richard Lawrence Rodriguez, of Tustin, was traveling northbound in southbound lanes in a 2003 Mitsubishi Montero at the time of the head-on collision, which occurred at approximately 1:20 a.m. on Sunday, according to a California Highway Patrol incident report. [read post]
20 May 2010, 7:31 am by Theo Francis
On Tuesday night, the Senate voted to amend the financial-regulation bill it’s debating to include a provision championed by Senators Sam Brownback (a Kansas Republican), Richard J. [read post]
14 Mar 2010, 10:47 pm by admin
On or about October 22, 2009, Wildearth Guardians filed an amended complaint alleging that EPA Administrator Jackson failed to comply with a mandatory duty to fully or partially approve or disapprove State Implementation Plan (SIP) submissions from the States of Colorado, Montana, New Mexico and Utah within the time frame required by section 110(k)(2) of the Act and asking the court to enter judgment providing: (i) A declaration that EPA has violated and continues to violate the Act by… [read post]
7 Dec 2009, 5:10 am
NY Diamond Theft; Crime,Travel,Law NEW YORK, USA (90%) Â Â 2. [read post]
17 Sep 2009, 10:01 pm
  California:  Family Law Guy by Richard Gould-Saltman, Esq. [read post]
16 Sep 2009, 1:47 pm
(Charlestown, MA; Richard Gray, President) Blessed Travel Plus Inc. [read post]
25 Jul 2009, 5:54 pm
Compact and pugnacious, he sports a large diamond-studded ring, wears impeccably tailored Brioni suits, and drives a Bentley V12 convertible and an Audi R8. [read post]