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12 Dec 2023, 1:05 pm by The White Law Group
Instead of investing the funds, Corsaro allegedly spent the money on personal expenses and  deposited it into personal and business bank accounts. [read post]
10 Nov 2023, 1:00 am
On September 28, 2023, TR pleaded guilty to “one count of conspiring to commit an offense against the United States. [read post]
23 May 2023, 12:27 am by Menachem Z. Rosensaft
(Editor’s Note: This article is adapted from a keynote lecture the author delivered today at an international conference, “Persecution and Collaboration, Rescue and Survival: New Perspectives on Bulgaria and the Holocaust After 80 Years,” held at Bar-Ilan University, Ramat Gan, Israel.) [read post]
2 Nov 2021, 7:56 am by Silver Law Group
The SEC filed its case in United States District Court, Eastern District Of Michigan, Southern Division, and demanded a jury trial. [read post]
25 Jan 2021, 5:35 am by Bob Ambrogi
Target customer: Banks, legal firms, legal departments of big companies. [read post]
24 Dec 2020, 8:30 pm by Jim Sedor
Some policy experts fear the competition for vaccines will favor the wealthiest companies with the strongest lobbying teams in state capitals. [read post]
23 Jul 2020, 12:42 pm by fjhinojosa
Bloomfield, The Endangered Species Act and Delisting Distinct Population Segments: Antithetical to the Statute or Permissible with Guidance? [read post]
17 Feb 2019, 4:06 pm by INFORRM
David Banks Media law has a post “Contempt of Court and the challenge of social media”. [read post]
10 Feb 2019, 2:08 pm by Danielle & Andy
 The state of her finances will be difficult to sort out with so many assets, and rumors of debt. [read post]
10 Feb 2019, 2:08 pm by Danielle & Andy
 The state of her finances will be difficult to sort out with so many assets, and rumors of debt. [read post]
16 Mar 2018, 4:47 am by Patricia Salkin
Cope, Schain, Banks, Kenny & Schwartz, Ltd., Chicago, IL   Maurice D. [read post]
8 Nov 2016, 6:37 pm by Kenneth Vercammen, Esq.
" Having reviewed the record, we conclude that plaintiffs' arguments are without merit, and we affirm, substantially for the reasons stated in Judge Walter Koprowski, Jr.'s comprehensive oral opinion, issued June 10, 2015.I.The record on appeal reveals that Nella was born in Verona, Italy, and was a resident of Bloomfield when she died on June 17, 2013, at age ninety-six. [read post]
30 Jul 2016, 9:45 am by The Public Employment Law Press
[read complete report - pdf]Deer Park Union Free School District – Bank Reconciliations (2016M-166)Purpose of AuditThe purpose of our audit was to examine bank reconciliations for the period July 1, 2014 through December 31, 2015.BackgroundThe Deer Park Union Free School District is located in the Town of Babylon in Suffolk County. [read post]
5 Jan 2016, 7:12 pm by Colin O'Keefe
Total posts on the LexBlog Network today: 209. eSign & Commercial Finance: On the Bank Report Card in 2016 – Addison, TX lawyer Keith Mullen of Higier Allen & Lautin on his blog, Lenders 360 Supreme Engagement: CEQA’s Continuing Saga In California’s High Court – California lawyer Arthur Coon of Miller Starr Regalia on the firm’s blog, CEQA Developments Steptoe Cyberlaw Podcast – Interview with Nick Weaver – Washington, DC… [read post]
17 Jun 2015, 8:24 am by Matt Van Steenkiste
Further, the Stillman Law Office promises fast recovery to their clients in the form of law suits, judgments, attachments, repossessions, and both wage and bank garnishments.The personal information that agencies have is important to keep in mind because not all debt collection communications are necessarily legitimate. [read post]
15 Jan 2015, 8:49 am by Allison Tussey
In each case, money was borrowed for the higher-priced sale and the bank was not informed of the short sale, which occurred at about the same time. [read post]
10 Oct 2014, 9:35 am
Sept. 30, 2014) (some paragraph breaks added)); review them for yourself: At 9:18 a.m. on October 6, 2012, Appellant walked into a branch office of Bank Star One in New Bloomfield, Missouri wearing sunglasses. [read post]
18 Apr 2014, 11:14 am by Matt Van Steenkiste
If you have received a letter from Zwicker & Associates, PC or another debt collection firm stating you have an outstanding balance, there are a few things you need to know. [read post]
9 Apr 2014, 10:59 am by Matt Van Steenkiste
The letter stated that he owed $2,000.00 for a phone bill and that he must respond within 30 days “of” receiving the notice. [read post]