Search for: "Denis Stearns"
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12 Jan 2017, 7:01 am
In February 2016, the 6th Circuit, in a divided ruling that represented the views only of its author (Judge David McKeague), denied the motion to dismiss, holding that it, and not the district courts, had jurisdiction to decide challenges to the rule. [read post]
13 Nov 2012, 11:54 am
Bear Stearns andamp; Co., 484 F. [read post]
12 Apr 2013, 12:30 pm
See Stearns Bank NA. v. [read post]
10 Oct 2010, 8:11 am
Tax fraud, tax evasion, securities fraud, a fraud on the courts, a Ponzi scheme of Herculean proportion, the unqualified failure of our government’s regulatory and enforcement agencies… the money long gone to bankers in the form of mega-bonuses… and a group of Wall Street bankers confident that Congress will simply white wash over everything (read: socialize the debt) and send the bill to the American people. [read post]
20 Feb 2017, 7:02 am
Medpace’s posttrial motions were denied by the trial court. [read post]
20 Apr 2010, 10:41 pm
‘‘(E) PREVIOUSLY DENIED PETITIONS. [read post]
1 Feb 2010, 6:36 am
Among the difficulties the SEC faces are the following: A historical lack of flexibility in the SEC’s imposition of sanctions, particularly with respect to individuals employed in the securities industry; The limited ability of the SEC to protect would-be cooperators from the risks of collateral consequences that could follow from cooperating, including criminal and other civil exposures; The potential for inconsistency between the admissions that could follow from cooperation and the… [read post]
23 Aug 2019, 3:00 am
Cliff Stearns, who diverted leftover campaign money towards dinners and dues at a private club outside of the Capitol just as he began to lobby his former congressional colleagues will only have to pay back a fraction of the funds he misused. [read post]
