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23 Jul 2007, 5:30 am
Five defendants were charged with racketeering, conspiracy to commit racketeering, obtaining of a mortgage by false representation, and second-degree grand theft by fraudulently obtaining mortgages in the names of victims solicited for home improvement projects and for obtaining fraudulent loans on their own personal properties. [read post]
2 Dec 2009, 2:33 am
UK lawyer Andrew Cayley, who will serve alongside a Cambodian prosecutor, has previously been in private practice defending alleged war criminal Charles Taylor [JURIST news archive [read post]
29 Aug 2014, 8:06 pm by Howard Wasserman
Paul Police defended the officers, beginning with: "As is often the case, the video does not show the totality of the circumstances. [read post]
5 Apr 2012, 9:27 pm by Doug Isenberg
The suit names five defendants: TweetAttacks, TweetAdder, TweetBuddy, James Lucero and Garland Harris — which Twitter claims are the biggest offenders in the Twitter spamming racket — arguing they are the arms dealers to those who fill the service with fake profiles and unwanted @ messages. [read post]
29 Mar 2022, 10:00 pm
LEXIS 129579, the US Department of Labor (DOL) brought a case against an independent transactional ESOP trustee (the trustee), but also named the seller of stock to an employee stock ownership plan (ESOP) as a defendant (the seller). [read post]
20 Jun 2007, 6:23 am
  Also named in the lawsuit as defendants are consulting firm IMA Equities and the owners of JD Realty & Management, Inc., siblings Joshua and Jessica Doucette, a 20-year old college …Read More... [read post]
14 Mar 2012, 4:59 am by sally
That was what happened in Helmot v Simon [2012] UKPC 5 (7 March 2012), an appeal to the Privy Council by an optimistic defendant who sought to overturn a decision of the Court of Appeal of Guernsey, (whose judgment had been delivered by a judge by the name of Sumption).” Full story Halsbury’s Law Exchange, 14th March 2012 Source: www.halsburyslawexchange.co.uk [read post]
25 Aug 2021, 12:03 pm by JAntonelli
You might be panicked and have a […] The post Don’t Rely on Reddit for Strike 3 Holdings Information appeared first on Torrent Defenders. [read post]
27 Mar 2007, 6:00 am
A law student hoping to be a public defender has started a new blog. [read post]
17 Aug 2018, 9:18 am by Daily Record Staff
(“BLO”), appellee/cross-appellant, filed a complaint for interpleader in the Circuit Court for Harford County, naming as defendants Michael C. [read post]
25 Nov 2008, 7:32 pm
The following defendants were named in the lawsuits: National Foreclosure Counseling Services, 7954 Baymeadows Way, Jacksonville, Fla.; Foreclosure Solutions, 488 Pine Street, Burlington, Wis.; Homestead Protection Services, 151 Southhall Lane, Maitland, Fla.; Home Foreclosure Solutions, 17550 South Williamsburg Drive, Plainfield, Ill; Foreclosure Experts, 220 S. [read post]
21 Sep 2011, 10:00 pm
  Saint Joseph and Saint Joseph-London are named as defendants along with Drs. [read post]
24 Apr 2024, 4:58 pm by Ned Foley
Times is now reporting that Giuliani and Mark Meadows are among those indicted: “They were among a number of defendants whose names were redacted from the indictment, though… Continue reading The post “Arizona Charges Giuliani and Other Trump Allies in Election Interference Case” appeared first on Election Law Blog. [read post]
23 Jun 2018, 10:57 am by Ryan J. Farrick
Filed on behalf of the teenagers by the Human Rights Defense Center on Thursday, the suit names Palm Beach County Sheriff Ric Bradshaw and the county school district as defendants. [read post]
5 Oct 2018, 7:58 pm by Brianna Smith
” The woman, Andrea Brandenburg, filed the suit in Fayette Circuit Court earlier this week and names the UK hospital, a nurse, and several doctors as defendants. [read post]
24 Aug 2012, 9:21 am by Max Slater
The lawsuit was filed on behalf of 10 agents of the US Immigration and Customs Enforcement (ICE) [official website] and named US Secretary of Homeland Security Janet Napolitano [official website] as a defendant. [read post]
2 Jun 2010, 11:28 am
Tucson was originally named as a defendant along with Arizona Governor Jan Brewer (R) [official website] in the federal lawsuit [complaint; JURIST report] filed in April by Tucson police officer Martin Escobar. [read post]