Search for: "WILLIAM R. BANKS, an individual"
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22 Apr 2013, 5:41 pm
VISUAL HEALTH AND SURGICAL CENTER, INC., a Florida corporation, ANTONIO BOLET, individually, Et. [read post]
2 Apr 2013, 12:29 pm
Authorities are not clear how many other individuals were involved with Williams in the bank robberies. [read post]
27 Mar 2013, 5:09 am
William McCleese, a 57-year-old Roseville man, was charged with maintaining a drug house and manufacturing between 5 and 45 kilograms of marijuana in 2010, along with his wife. [read post]
8 Mar 2013, 7:32 pm
District Judge William J. [read post]
4 Feb 2013, 12:04 pm
An uneasy Congress, under President William H. [read post]
24 Jan 2013, 6:29 am
Michigan federal crime attorneys understand that individuals who have been arrested for wire fraud will likely face a substantial number of years behind bars if convicted. [read post]
8 Jan 2013, 12:09 pm
It is a well known fact to certain Episcopalians—both those who have left the Episcopal Church (USA) and those who have remained—that ECUSA and its dioceses have followed a pattern of suing any church that chooses to leave for another Anglican jurisdiction. [read post]
2 Dec 2012, 7:52 pm
Jindal Global University; Formerly Professor and Dean, Faculty of Law, University of Delhi, India Enforcing Socio-Economic Rights through Public Interest Litigation: An Overview of the Indian Experience 3) Dr Leïla Choukroune, Senior Lecturer in International Economic Law, Faculty of Law, Maastricht University, The Netherlands The Paradox of Justiciability: Labour PIL in China and India Questions/Comments 6:30pm-8:30pm – Welcome Dinner hosted by the City University Law School (by… [read post]
27 Nov 2012, 8:16 pm
Commenting on Schapiro’s departure, Shepherd Smith Edwards Kantas founder and stockbroker fraud lawyer William Shepherd said: “Any credit given Ms. [read post]
26 Nov 2012, 9:01 pm
Workplace Harassment Law: The Basics In the landmark case of Meritor Savings Bank v. [read post]
26 Nov 2012, 6:29 pm
” Also since 2011, the SEC has taken 359 actions directed at retail investor fraud, charging 887 entities and individuals. [read post]
15 Nov 2012, 8:11 am
Posted by Jay R. [read post]
12 Nov 2012, 1:20 pm
Williams: [This is an automatic appeal from a November 2000 judgment of death. [read post]
15 Oct 2012, 1:49 pm
Further, JPMorgan must also pay punitive damages to the trust fund, which benefits the granddaughter of Oklahoma oilman William G. [read post]
24 Sep 2012, 11:00 am
On August 14, 2012, Judge William A. [read post]
13 Sep 2012, 7:26 pm
LLP founder and securities attorney William Shepherd. [read post]
7 Sep 2012, 1:42 am
The plaintiffs are also suing Martin Kelly Capital Management, Suntrust Bank, and CSI Capital Management (as well as 50 John Does) for their negligent hiring and supervision of Crafton at the relevant times material to this lawsuit. [read post]
4 Sep 2012, 1:34 am
Courts Wrestle With Business Judgment Rule and the Scope of Potential Failed Bank Director and Officer Liability: When the FDIC has initiated litigation against the former directors and officers of a failed bank, in many instances, the FDIC has included in its complaint a claim against the individual defendants for ordinary negligence. [read post]
31 Aug 2012, 3:47 pm
Also, the Commission says that Rajas would recruit through individual conversations and group presentations, promising to pay investors 15-50% yearly return rates while claiming that this was a risk-free investment in Shadai Yire subsidiary M & R International Group, Corp., which would then invest in commodities contracts. [read post]
21 Aug 2012, 5:15 pm
., William H. [read post]
