Search for: "William J. Cash"
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12 Nov 2014, 2:06 am
In connection with the transactions involving the Builders and straw buyers, ROSE created and executed, and had the buyers and sellers execute, HUD-1 settlement statements that falsely indicated that the borrower brought cash to the closing when, in fact, as ROSE knew, the cash was provided by the Builders, including CONGLETON, HERNDON, HALL, PEELE, MALDINI, and others. [read post]
29 Oct 2014, 8:01 am
In connection with the transactions involving the Builders and straw buyers, Rose created and executed, and had the buyers and sellers execute, HUD-1 settlement statements that falsely indicated that the borrower brought cash to the closing when, in fact, as Rose knew, the cash was provided by the Builders, including Congleton, Herndon, Hall, Peele, Maldini, and others. [read post]
9 Apr 2009, 10:29 am
Authored by: Jesse J. [read post]
4 Apr 2011, 9:26 am
The Court said the case could proceed, and it named William J. [read post]
11 Jan 2012, 5:01 am
William T. [read post]
10 Jun 2011, 8:31 am
The indictment was announced by Patrick J. [read post]
12 Aug 2011, 12:00 pm
The indictment was announced by United States Attorney Zane David Memeger, Drug Enforcement Administration Special Agent in Charge John J. [read post]
10 Jun 2011, 8:31 am
The indictment was announced by Patrick J. [read post]
10 Jul 2018, 1:01 am
As the New York Times observed on the 2017 occasion of the erection of a statue of Clarence Darrow in Dayton: During the trial, local merchants, hoping to cash in on the trial publicity, festooned their shops with apes and monkeys, and a local drugstore hawked ‘simian’ sodas, according to ‘Summer for the Gods,’ the historian Edward J. [read post]
22 May 2020, 6:02 am
Little, Steve J. [read post]
15 Jun 2007, 9:09 am
Meanwhile, Morgan Stanley CEO John J. [read post]
11 Mar 2014, 7:56 pm
"[3]Controversial proposals of this ilk include Ted Sichelman’s recent suggestion that Congress start offering short-term “commercialization patents” for inventions that go uncommercialized for three years after patenting,[4]or a similar form of IPR called “innovation warrants,” which was suggested by William Kingston a while back but never adopted.[5]At first glance, the basic reasoning behind IPR for commercialization makes sense. [read post]
25 May 2007, 8:58 am
Langevoort, a law professor at Georgetown University; William J. [read post]
10 Aug 2009, 4:00 am
The plaintiff, William "Chip" Watkins, filed a shareholder's derivative action in 2007 alleging that he owned a 50% stock interest in a real estate company called J C Land Development, Ltd. [read post]
29 Jan 2021, 6:01 am
Larcker (Stanford University), Phillip J. [read post]
12 Jul 2010, 5:00 am
Mittal 450,876 0 0 0 450,876 James J. [read post]
18 Jan 2023, 4:15 am
Deon J. [read post]
13 Jan 2011, 6:48 am
This time they slashed money for boarding up abandoned houses — aside from emergencies, like vagrants or obvious rats, said William J. [read post]
8 Jan 2021, 7:15 pm
Khaim and Khaimov used the COVID-19 pandemic as cover to exploit changes in the Medicare system,” said Acting Director in Charge William F. [read post]
10 Dec 2023, 9:01 pm
William Thorndike’s book “The Outsiders” highlights how some of the greatest shareholder value creating CEOs are capital allocators. [read post]
