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15 Mar 2013, 10:21 am
But he said three things that worried me: First he said he would never ever raise taxes. [read post]
12 Mar 2013, 2:20 pm
Although the press release does not reveal what, if any restitution can possible be made, prosecutors contend that between January 1, 2005 and December 31, 2010, Smith stole more than $250,000 by making unauthorized wire transfers from HDFC bank accounts to his personal bank accounts. [read post]
12 Mar 2013, 9:06 am
Local leadership of public education would be an exciting alternative to the bloated mediocrity of our county district. [read post]
12 Mar 2013, 7:00 am
Louis County law, banks that refused to participate in foreclosure mediation as well as those that participated in bad faith could be fined as much as $1,000. [read post]
11 Mar 2013, 4:46 pm
On the first topic, the EIR identified potential hydraulic impacts of (1) downstream channel degradation (i.e., downstream riverbed scouring due to pit sediment capture), (2) headcutting, and (3) bank erosion, but found these impacts unlikely to occur. [read post]
11 Mar 2013, 7:57 am
A review of bank records and interviews with witnesses confirmed that Klein knowingly owned and operated KBI Services during periods he received Temporary Total and Living Maintenance compensation. [read post]
11 Mar 2013, 2:04 am
Edelman, 2013 NY Slip Op 30369(U) (Sup Ct NY County Jan. 31, 2013), brings into sharp relief the longstanding state of uncertainty surrounding the authority of a New York court to entertain a lawsuit seeking the involuntary dissolution of a New York-based foreign business entity. [read post]
7 Mar 2013, 12:12 pm
From the study: “2012 was the first year since 1997 that the housing market has resembled something recognizable as normal. [read post]
1 Mar 2013, 9:33 am
This article first appeared in the December 2012 edition of the Kane County Bar Briefs.Most clients generally wish to avoid litigation. [read post]
28 Feb 2013, 7:35 pm
The Facts of the Case: Defendants stole people's identities, committed bank fraud when opened fraudulent bank accounts in the victims' names, and transferred money from the victims' legitimate bank accounts to the fraudulent ones they controlled from an extensive enterprise which they oversaw. [read post]
27 Feb 2013, 7:36 pm
The Facts of the Case: A New York Criminal Lawyer said on 16 May 1984, defendant was convicted by the County Court of Nassau County of grand larceny in the second degree (three counts), grand larceny in the third degree, petit larceny, commercial bribing or bribery in the first degree and scheme to defraud in the first degree or bank fraud, upon jury verdicts, and attempted grand larceny in the second degree (three counts), upon his pleas of guilty. [read post]
26 Feb 2013, 9:04 pm
The plaintiff responded by arguing that the Illinois Commercial Code governed, and cited First National Bank v. [read post]
26 Feb 2013, 12:15 pm
For one thing, the Palm Beach Administrative Order changes the court procedure, and now foreclosure cases on the civil docket require the bank plaintiffs’ lawyers who filed these cases to file with the court an identification of all the bank’s foreclosure lawsuits that were filed before the first of July 2010. [read post]
24 Feb 2013, 9:00 pm
But the 52-year-old says his problems started long before that, when he was just a boy and tasted alcohol for the first time. [read post]
21 Feb 2013, 7:25 am
Guerra (“Plaintiff”), on Interstate 70 in Westmoreland County, Pennsylvania. [read post]
21 Feb 2013, 4:55 am
Bank N.A. v. [read post]
21 Feb 2013, 4:55 am
Bank N.A. v. [read post]
21 Feb 2013, 4:55 am
Bank N.A. v. [read post]
21 Feb 2013, 4:35 am
We aren't the first city to ban such billboards. [read post]
21 Feb 2013, 4:30 am
— Andrew Larratt-Smith (UC Riverside), Judy Bruner (UC San Diego)"Helping Visitors Put ‘First Things First’" — Elisa Enriquez (Los Alamos National Laboratory)"Lessons Learned from Evaluating an Ombuds-lite Program at the World Bank Group" — Thomas Zgambo (World Bank Group), Odile Rheaume (World Bank Group)"Now That We’re Here, How Far Do We Go?" [read post]
