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11 Oct 2023, 11:17 am
Respondents William Kivett and Bernard and Lisa Bravo filed a class action (which the district court later certified) against mortgage lender Flagstar for not paying interest on their escrow accounts. [read post]
10 Oct 2023, 9:01 pm
Today, as a half-century ago when the Williams Act passed, the basic principle remains that people will not go to the trouble of identifying ways in which companies can improve unless they are rewarded for that work. [read post]
7 Oct 2023, 6:21 am
Williams v. [read post]
6 Oct 2023, 9:46 am
Back in 2015, Pete Williams reported for NBC that both the Clerk of the House and the House historian concurred with this view. [read post]
6 Oct 2023, 4:00 am
But those who have closely followed his career say the years he spent enmeshed in former Union City Mayor William Musto’s machine also set the tone for another, more sinister undercurrent that now threatens to swallow it – one in which Menendez became a power broker himself whose own close ties to moneyed interests have repeatedly attracted the scrutiny of federal prosecutors. [read post]
5 Oct 2023, 7:26 am
The referenced “Bar Code Integrators” in the email appears to be another company they tried to scam. [read post]
3 Oct 2023, 7:42 am
Sally McDonald Henry is serving as president of the Bankruptcy Section of the Federal Bar Association. [read post]
30 Sep 2023, 6:52 am
Williams. [read post]
28 Sep 2023, 10:03 am
“The SEC is focused on detecting misconduct by financial industry professionals, and we will continue to use our resources to bring them to justice and bar them from the securities industry when appropriate. [read post]
27 Sep 2023, 11:59 am
(Section 1983; Tribal Sovereign Immunity) Williams, et al. v. [read post]
26 Sep 2023, 8:00 am
Williams. [read post]
25 Sep 2023, 9:01 pm
The indictment includes pictures of cash, specific gold bars traceable to the payors, and a Mercedes Benz that was given to but not paid for by Nadine. [read post]
25 Sep 2023, 3:00 am
William Jefferson (D-La.) was found with $90,000 wrapped like a po boy in his freezer. [read post]
23 Sep 2023, 7:21 pm
AN INTRODUCTION TO E. [read post]
22 Sep 2023, 11:50 am
The indictment states Daibes gave Menendez cash and gold bars in exchange. [read post]
22 Sep 2023, 5:55 am
(Editor’s Note: This is Part II of a two-part series regarding the digital-privacy paradox that has emerged from the Supreme Court’s revolutionary 2018 decision in Carpenter v. [read post]
22 Sep 2023, 4:00 am
Bob Menendez and Wife Improperly Take Gold Bars from Corrupt Bank Exec? [read post]
19 Sep 2023, 8:07 am
Curtis was shot in the head and died from his […] The post WILLIAM LLOYD MCDONALD v. [read post]
18 Sep 2023, 3:44 pm
In August, two prominent legal scholars who are members of the conservative judicial group the Federalist Society, William Baude and Michael Stokes Paulsen, suggested that Section Three of the Fourteenth Amendment clearly bars Trump from running for reelection. [read post]
15 Sep 2023, 8:44 am
As the Empire State’s top lawyer, he battled the scandalously corrupt Tammany Hall organization of William “Boss” Tweed and his associates and allies. [read post]
