Search for: "James Joseph Davis"
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29 Sep 2011, 6:55 am
The SEC's complaint alleges that James Davis Risher of Sanibel handled the fund's trading operations, and Daniel Joseph Sebastian of Lakeland marketed the fund, including distributing offering materials and soliciting investors. [read post]
12 Sep 2011, 1:34 am
Sullivan, Joseph A. [read post]
29 Aug 2011, 2:58 pm
SEC accuses Florida pair of $22 million Ponzi schemeThe SEC announced today that it has charged James Davis Risher and Daniel Joseph Sebastian with operating a Ponzi scheme through their private equity fund. [read post]
21 Jul 2011, 1:57 pm
The paper is represented by the same attorneys as Jeanne O’Halleran, that being James Rosenfeld and Samuel Bayard of Davis Wright Tremaine. [read post]
21 Jul 2011, 1:27 pm
She is represented by James Rosenfeld and Samuel Bayard of Davis Wright Tremaine. [read post]
14 Jul 2011, 9:23 am
LOPUCKI, JOSEPH W. [read post]
13 Jul 2011, 11:49 am
LOPUCKI, JOSEPH W. [read post]
5 Jul 2011, 12:19 am
But he was also, at some level, channelling part of the myth of The West where men were men and men did what men had to do.From James Fenimore Cooper and the Leatherstocking Tales to Owen Wister's The Virginian to Louis L'Amour's Sacketts, from Tom Mix to John Wayne to Clint Eastwood (not so much Jeff Bridges, but him too), and from Johnny Appleseed, Daniel Boone, and Davy Crockett to Ronald Reagan with stops for Crazy Horse and Chief Joseph,… [read post]
30 Jun 2011, 5:34 am
Those indicted by federal grand juries and arrested today, or already in custody, and their charges include (most from Atlanta except where indicated): MICHAEL ALLEN, 22, Conspiracy to Unlawfully Deal in Firearms and Unlawful Dealing in Firearms RONALD ALLEN, 29, Possession of a Firearm by a Convicted Felon (6 counts) TIMOTHY ANDERSON, 22, Possession of a Firearm by a Convicted Felon (16 counts), Possessing Cocaine with the Intent to Distribute (2 counts), and Possessing Firearm During a Drug… [read post]
30 Jun 2011, 5:34 am
Those indicted by federal grand juries and arrested today, or already in custody, and their charges include (most from Atlanta except where indicated): MICHAEL ALLEN, 22, Conspiracy to Unlawfully Deal in Firearms and Unlawful Dealing in Firearms RONALD ALLEN, 29, Possession of a Firearm by a Convicted Felon (6 counts) TIMOTHY ANDERSON, 22, Possession of a Firearm by a Convicted Felon (16 counts), Possessing Cocaine with the Intent to Distribute (2 counts), and Possessing Firearm During a Drug… [read post]
10 Jun 2011, 5:59 pm
Davis L. [read post]
14 May 2011, 11:17 am
Davis, whose law review was celebrating the thirtieth anniversary of an earlier Davis symposium on the doctrine, which featured an important article by Joseph Sax calling for an expansion of the doctrine's scope. [read post]
29 Apr 2011, 7:43 am
Weisman, Davis, Malm & D'Agostine, P.C., Boston Walter L. [read post]
29 Mar 2011, 10:30 am
., Staten Island Shante Davis Drew Hamilton Houses, 2680 8th Ave., 18th fl., Manhattan Lequan Eley Monroe Houses, 1760 Story Ave., 4th fl., Bronx Joseph Hardy Bushwick / Hyland Houses, 24 Humboldt St., 4th fl., Brooklyn Naquan Howard Sumner Houses, 10 Lewis Ave., 2nd fl., Brooklyn Malik Jones Sheepshead Bay Houses, 2238 Batchelder St., 2nd fl., Manhattan John Rivera Pelham Parkway Houses, 815 Pelham Pkwy N, 2nd fl., Bronx Rhonda Rodriguez Rutgers Houses,… [read post]
25 Mar 2011, 1:58 pm
James M. [read post]
16 Mar 2011, 4:27 pm
GLOBAL WARMING.Forderer, Joseph, State sponsored global warming litigation: federalism properly utilized or abused? [read post]
7 Mar 2011, 5:59 am
Song Richardson (DePaul) California - Davis: Ashutosh Bhagwat (UC Hastings); Angela Harris (UC Berkeley); Gabriel (Jack) Chin (Arizona) California - Irvine: Katherine Porter (Iowa); Robert Solomon (Yale); Olufunmilayo Arewa (Northwestern); Sameer Ashar (CUNY) Case Western Reserve: Juscelino Colares (Syracuse); Ruqaiijah Yearby (SUNY Buffalo) Cincinnati: Sandra Sperino (Temple)… [read post]
21 Feb 2011, 5:16 pm
Day and Joseph McKenna, but with a twist: in one important case they were joined in the debate (in secret) by Congressman James R. [read post]
16 Dec 2010, 4:13 pm
No duty to surf the net, James Goudie QC, Panopticon blog – 8 Dec 2010. [read post]
30 Nov 2010, 2:15 pm
McKeown Leo Mazur Trent Merrell James Mintz Andre Nel Henry Notthaft Mark Nowotarski Sue D. [read post]
