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6 Sep 2017, 4:00 am by Eric Turkewitz
Just this past year we saw three bills pass the New York Legislature by wide bipartisan margins, all currently awaiting the signature of Gov. [read post]
30 Aug 2017, 9:01 pm by Brad Miller
In Ex Parte Grossman (1925), the defendant sold liquor at his business in violation of Prohibition. [read post]
21 Aug 2017, 1:30 pm by Renae Lloyd
FINRA states that Diaz allegedly altered or caused the alteration of the dates that appeared next to the signatures of customers on authorizations to transfer accounts on at least two occasions. [read post]
7 Aug 2017, 6:13 am by Jim Sedor
Campaign Finance “Soft Money Is Back – And Both Parties Are Cashing In” by Carrie Levine for Politico New York: “Law Requires Names of Campaign Workers, But Is Little Enforced” by Chris Bragg for Albany Times Union Ohio: “Rosenberger Memo Seems to Call into Question Legality of Cuyahoga County GOP Donation to House Speaker Candidate” by Andrew Tobias for Cleveland Plain Dealer Oklahoma: “Oklahoma Ex-Senator Pleads Guilty to Embezzling Campaign… [read post]
29 Jul 2017, 5:32 pm by Wolfgang Demino
CAVEAT FOR READERS IN TEXAS: This action by targets of National Collegiate Student Loan collection suits was filed in a different state and in a different circuit, and involves state law claim in addition to federal FDCPA claims, and unfair collection claims under the FDCPA heavily implicated state law which varies among states. [read post]
19 Jul 2017, 8:52 am by WOLFGANG DEMINO
Other agreements, such a payment plan, are in the nature of a contract and do not require the court's approval or signature. [read post]
The former money manager is also accused of forging Duncan’s signature to obtain a $6M bank loan for the company. [read post]
Thomas, an ex-Woodbury Financial Services Inc. broker who was under investigation for unauthorized product sales. [read post]
13 Apr 2017, 11:53 am by Kelly Phillips Erb
” As a result, there have been outside efforts to force the President to hand over his returns, including measures raised in Congress and a petition on Whitehouse.gov which garnered more than a million signatures. [read post]
4 Apr 2017, 10:38 am by Cyrus Farivar
By her own admission, while she still served as deputy chief of the Brooklyn District Attorney's Violent Criminal Enterprises Bureau, Tara Lenich forged a judge’s signatures to fraudulently authorize wiretaps on the phone of a police detective that she was having an affair with, as well as one of her own co-workers. [read post]
When ruling on cross motions for summary judgment filed by the relator and the medical center and physician defendants, respectively, the court issued an opinion (U.S. ex rel. [read post]
13 Mar 2017, 5:18 am by Eugene Volokh
” A woman who posts an item to her Facebook page excoriating her ex-boyfriend online for cheating on her, for instance, might be prosecuted for posting his name online with intent to abuse. [read post]
22 Feb 2017, 5:34 pm by Benjamin Herbst
There were also claims that the shamed former mayor forged the signatures of other town officials on checks that she used for herself. [read post]
14 Feb 2017, 9:24 am by Kelly McClure
She claimed the husband forged her signature on real estate documents and concealed major assets, which resulted in an inequitable division. [read post]
1 Feb 2017, 9:00 pm by Dean Falvy
Roosevelt became the last president to die in office of natural causes (1945), presidents have not only tended to complete their terms, but to enjoy impressive life spans as ex-presidents. [read post]
15 Jan 2017, 4:30 am by Barry Sookman
" #copyr… -> Fix the value gap – a reply to Michael Geist https://t.co/9zvjIPMlwO -> IBM achieves record number of U.S. patents in 2016, 24th straight year of patent dominance https://t.co/SEWmPBpz6t -> Computer and Internet Updates for 2017-01-09 | Barry Sookman https://t.co/V20HrHMdvJ https://t.co/LgI2KCByFX -> Canada: Procedural options for combating counterfeits in Canada https://t.co/tPo3o0nqz4 -> Contract interpretation in digital music industry… [read post]