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Criminal Securities Fraud: Another Ex-Wilmington Trust Executive Gets His Prison Term, Former Rock Capital Trader in $13.7M Fake Profits Scam to Serve 5-Year Sentence, and Ex-NJ Financial Adviser Who Defrauded Customers Waits for Jury Verdict
29 Jan 2019, 5:06 am by ccollins
VP and commercial real estate manager, to 21 months in prison. [read post]
Stock Broker Fraud Blog - https://www.investorlawyers.com/blog/
The Appellate Division, Third Department notrs that "the scope of this Court's review of a condemnor's EDPL 204 determination is limited to whether (1) the proceeding was constitutionally sound; (2) the condemnor had the requisite authority; (3) its determination complied with SEQRA and EDPL Article 2; and (4) the acquisition will serve a public use"
10 Jun 2024, 6:00 am by Public Employment Law Press
Corp., 84 NY2d 287, 295 [1994]). [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
The Appellate Division, Third Department notrs that "the scope of this Court's review of a condemnor's EDPL 204 determination is limited to whether (1) the proceeding was constitutionally sound; (2) the condemnor had the requisite authority; (3) its determination complied with SEQRA and EDPL Article 2; and (4) the acquisition will serve a public use"
10 Jun 2024, 6:00 am by Public Employment Law Press
Corp., 84 NY2d 287, 295 [1994]). [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Parking And Real Estate Legal Malpractice Case
13 May 2019, 4:12 am by Andrew Lavoott Bluestone
What could be more New York than a case about real estate and parking? [read post]
New York Attorney Malpractice Blog - http://blog.bluestonelawfirm.com/
How Not to Ask for Court Costs
22 Jun 2007, 7:37 am
Intel Corp. [read post]
Eastern District of Texas Federal Court Practice - http://mcsmith.blogs.com/eastern_district_of_texas/
Virginia Businessman Pleads Guilty to Federal Money Laundering Charge in Investigation of Federal Government Contracts
19 Apr 2012, 7:41 am by McNabb Associates, P.C.
Initially unbeknownst to Miller, Babb was already involved in a conspiracy with, among others, Kerry F Khan, then a program manager for the United States Army Corps of Engineers, and Ananke LLC, a company that was controlled by Khan. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Feds bring more charges in mortgage fraud case
30 Mar 2012, 8:28 am by McNabb Associates, P.C.
Alleged victims of the scheme include: BNC Mortgage; Citibank (NYSE: C); CitiMortgage; Countywide Bank (since purchased by Bank of America (NYSE:BAC) ); Countrywide Home Loans; First Franklin Financial Corp.; First Franklin Financial Corp.; First Horizon Home Loans; Homecomings Financial LLC; IndyMac Bank; JP Morgan Chase Bank (NYSE: JPM); Long Beach Mortgage Corp.; Washington Mutual Bank; and Wells Fargo Bank (NYSE: WFC). [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
PhishMe loses to Wombat in D. Del. on discovery issue
18 Sep 2017, 5:38 pm by Lawrence B. Ebert
Steel Corp. v. [read post]
IPBiz - http://ipbiz.blogspot.com/
Civil law decisions with a healthy mix and classy class actions
28 Apr 2009, 7:14 am
West Publishing Corp. [read post]
The Appellate Gourmet (c) - http://appellategourmetappealsinflorida.blogspot.com/
Arbitration Clauses Not Enforceable in Arkansas State Courts Where There is No Mutuality of Obligation
28 Oct 2014, 2:56 pm by Tasha C. Taylor
Rosenow The following week, on September 18, 2014, the Court handed down a 4-3 decision in Alltel Corp. v. [read post]
Arkansas Appeal - http://arkansasappeals.com/
GAO Denies Protests Where Offerer’s Proposal Addressed Pending Corporate Deals
9 Mar 2018, 9:24 am by Pillsbury's Construction & Real Estate Law Team
Government Accountability Office’s (GAO) recently announced denial of three protests filed by disappointed offerors Enterprise Services LLC, Accenture Federal Services LLC and CSRA LLC challenging the Social Security Administration’s award of an IT contract to Lockheed Martin Corp. [read post]
Gravel2Gavel Construction Law Blog - http://www.gravel2gavel.com/
Third Circuit on Diversity Jurisdiction: Keep It Simple
11 Jun 2013, 10:50 am by John J. Sullivan
”  Slip Op. at 20-21 (quoting Hertz Corp. [read post]
Drug and Device Law - http://druganddevicelaw.blogspot.com/
Opinion Summaries: New York State Court of Appeals April 24, 2008
25 Apr 2008, 8:31 am
Corp. v. [read post]
Criminal Law Library Blog - http://www.criminallawlibraryblog.com/
Firm’s Oscar Rivera, David Halberstein are Featured “Dealmakers” in Today’s Daily Business Review
13 Apr 2016, 4:43 pm by Siegfried, Rivera, Hyman, Lerner, De La Torre, Mars & Sobel, P.A.
Tenants include Allstate Corp., HSBC Bank and Samsung. [read post]
Florida Real Estate Lawyer Blog - http://www.floridarealestatelawyerblog.com/
Firm’s Oscar Rivera, David Halberstein are Featured “Dealmakers” in Today’s Daily Business Review
13 Apr 2016, 4:43 pm by Siegfried, Rivera, Hyman, Lerner, De La Torre, Mars & Sobel, P.A.
Tenants include Allstate Corp., HSBC Bank and Samsung. [read post]
Florida Real Estate Lawyer Blog - http://www.floridarealestatelawyerblog.com/
Firm’s Oscar Rivera, David Halberstein are Featured “Dealmakers” in Today’s Daily Business Review
13 Apr 2016, 4:43 pm by Siegfried, Rivera, Hyman, Lerner, De La Torre, Mars & Sobel, P.A.
Tenants include Allstate Corp., HSBC Bank and Samsung. [read post]
Florida Real Estate Lawyer Blog - http://www.floridarealestatelawyerblog.com/
Here is One Variety of Legal Malpractice
24 May 2018, 3:55 am by Andrew Lavoott Bluestone
In the super-heated world of Manhattan real estate, $9.8 Million apartments are the middle children. [read post]
New York Attorney Malpractice Blog - http://blog.bluestonelawfirm.com/
Software patents in the Federal Circuit‚¬¦ One step forward, two steps back.
11 Oct 2016, 10:00 pm
Microsoft Corp., (Fed. [read post]
Filewrapper.com - http://www.filewrapper.com/
Biggest REIT Losers in 2023 
3 Jan 2024, 1:36 pm by The White Law Group
  Franklin Street Properties Corp. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Lawsuits allege Las Vegas homebuyers victims of title insurance scam
2 Jun 2011, 10:33 pm by Tomassi Law Associates
TLA handles personal injury, real estate, estate planning, divorce, bankruptcy, criminal law. [read post]
Rhode Island Law Blog - http://blog.attorney-ri.com