Search for: "Hamilton Bank, Appeal of"
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9 Oct 2007, 12:59 am
Former Greenberg Partner on Hot Seat for Alleged Role in Bank Fraud
Daily Business Review
Carlos Loumiet is due to go before an administrative judge today for his alleged role, while a Greenberg Traurig partner, in helping the now-defunct Hamilton Bank hide losses from $20 million in Russian loans. [read post]
1 Oct 2007, 8:03 am
Hamilton Bank (1985), requiring property owners to seek compensation in state court under state law before going to federal court. 06-1501, Williams v. [read post]
4 Sep 2007, 2:47 am
Franklin, No. 05-2539, 05-2680, 05-2693 A sentence for bank robbery charges imposed following a remand for resentencing is vacated and remanded pursuant to the government's claims of error that: 1) the dis [read post]
1 Sep 2007, 8:09 am
Marcus Franklin ("Franklin") and Jamaal Clarke ("Clarke") were convicted of various bank robbery charges in 2003. [read post]
6 Aug 2007, 4:20 am
In June, Conrad won visitation rights from the Indiana Court of Appeals, but the court upheld an earlier Hamilton County ruling that left control of Atkins' care to his parents. [read post]
26 Jul 2007, 11:19 am
He appeals the denial of the motion to add parties and the entry of summary judgment. [read post]
19 Jun 2007, 9:00 pm
Hamilton Bank, 473 U.S. 172 (1985). [read post]
22 Apr 2007, 10:08 am
Hamilton Bank, 473 U.S. 172 (1985). [read post]
16 Apr 2007, 6:13 am
An Enquirer analysis found that 15 death row inmates, including five from Hamilton County, won federal appeals during the past seven years based entirely or in part on the poor performance of their lawyers. [read post]
15 Apr 2007, 5:48 am
"When I look at a lineup of a panel in thiskind of case, you can almost go to the bank on what the result is going tobe. [read post]
1 Feb 2007, 12:14 am
Grossman in connection with their work for Greenberg on behalf of now-defunct Hamilton Bank. [read post]
27 Dec 2006, 1:14 pm
" Michael Kent Hamilton v. [read post]
26 Dec 2006, 6:42 am
Jim Hamilton, an analyst at Wolters Kluwer Law & Business, noted the significance of the ruling in a posting on his Web log. [read post]
21 Dec 2006, 12:21 am
Rohan Hamilton KINGS COUNTYbankingDispute Over Cashier's Check Goes Forward; Fact Issues Exist Over Stop Payment Request Cannata v. [read post]
