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31 May 2012, 2:30 pm
One week after kidnapping and rape charges against a former Southern California high school football player were dismissed, multiple NFL teams have come calling. [read post]
30 May 2012, 1:37 pm
Senate, Governor of Indiana, Governor of Montana, Maryland Senate, Vermont Senate, New York City Council, Southern Medical Association, ESOMAR, NC Pharmacy Association, The Prescription Access Litigation Project, Minnesota Senior Federation, Danske Bank, Sveriges Riksdag, Sveriges Radio Sommar, Svenska Nyhetsbrev AB, Entreprenörsdagen, Stockholms Läns Landsting, Läkemedelskommittén i Jämtlands län, Gräv 08-Undersökande Journalister,… [read post]
30 May 2012, 7:20 am
Recently, Deutsche Bank's MortgageIT unit agreed to pay $202.3 million to settle a mortgage fraud lawsuit brought by the United States Attorney's Office for the Southern District of New York in Manhattan. [read post]
29 May 2012, 12:09 pm
District Court for the Southern District of New York, No. 12-0390. [read post]
29 May 2012, 12:09 pm
District Court for the Southern District of New York, No. 12-0390. [read post]
29 May 2012, 1:21 am
Judge Kaplan Approves $90 Million Lehman Brothers D&O Settlement: As I discussed in a prior post (here, scroll down), Southern District of New York Judge Lewis Kaplan had stirred some attention through his initial refusal to approve a proposed $90 million settlement of the Lehman Brothers securities class action suit – a settlement to be funded entirely with D&O insurance, without the individual defendants making a cash contribution – and directing the parties to… [read post]
28 May 2012, 10:52 am
District Court for the Southern District of Florida, Index # 07-CV-21791, implicated gatekeeper / accountant Mr. [read post]
28 May 2012, 4:38 am
A federal judge in New York May 23 ordered the Bank of China to freeze the assets of alleged counterfeiters in China and to turn over information on credit card transactions involving those firms (Tiffany (NJ) LLC v. [read post]
27 May 2012, 6:40 am
His bank account had been targeted, along with details about his brother and surveillance of his elderly mother. [read post]
26 May 2012, 4:48 am
Sun Life and Health Insurance Company, the court record shows that Pamela P. applied for long-term disability benefits under an employee benefits plan that was maintained by Los Padres Bank for its employees and was awarded disability benefits for over three years. [read post]
25 May 2012, 3:59 pm
Utilizing Pre-Bankruptcy Planning to Avoid Post-Filling Headaches How to Determine When a Debt is or isn’t Dischargeable How to Manage Non-Exempt Assets Income Tax Refunds Property Settlements Cash Excess Vehicle Equity Moving Assets Prior to Filing Insider Tips and Tricks to Bank Accounts 3. [read post]
25 May 2012, 2:00 pm
Kidnapping and rape charges against a former Southern California high school player were dismissed Thursday in a Los Angeles County Superior Court. [read post]
25 May 2012, 12:19 pm
The Los Angeles Times followed the case of a 40-year-old homeowner who purchased a two-bedroom house near the University of Southern California. [read post]
24 May 2012, 6:22 pm
Ten years ago, Brian Banks, a high school football star being scouted by top Colleges such as the University of Southern California, was convicted of rape with kidnapping enhancements. [read post]
24 May 2012, 2:31 pm
He never rushed - his innate cool and Southern style made rushing inconceivable. [read post]
24 May 2012, 8:51 am
The district court analyzed whether, apart from the Discover Bank doctrine which is now preempted by the FAA, the arbitration agreement was still invalid under California’s general unconscionability principles. [read post]
22 May 2012, 7:45 am
Bank of America, 2012 WL 871321 (S.D. [read post]
22 May 2012, 6:28 am
On April 19, 2012, the United States Bankruptcy Court for the Southern District of New York granted in part a motion to dismiss claims asserted by Lehman Brothers Holdings Inc. [read post]
21 May 2012, 5:34 pm
In March 2006, the Concepcions filed a complaint against AT&T in the United States District Court for the Southern District of California. [read post]
18 May 2012, 1:28 pm
District Court for the Southern District of Florida certified a nationwide class of plaintiffs alleging breach of contract, breach of the duty of good faith and fair dealing, unconscionability, unjust enrichment, and violations of state consumer protection statutes with regard to the overdraft practices of a national bank. [read post]
