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1 Nov 2006, 1:10 am
Thomas Wells, Jr., Chair, Section of Litigation when it was written in 2000. [read post]
1 Feb 2010, 1:12 am by staff@mortgagefraudblog.com
Irma Tocco, 60, Brentwood, New York, Victor Jinete, 35, East Islip, New York, Luis Lino, 46, Hauppauge, New York, Martha Huezo, 38, Mastic Beach, New York, Thomas Rosales, 39, Mastic Beach, New York, and Connie Salas aka Martha Marrero, 46, Brentwood, New York, have been charged with creating fake paystubs and federal W-2 forms to fraudulently obtain $5.9 million in fraudulent mortgages from Emigrant …Read More... [read post]
23 Mar 2012, 6:57 am by Tom Cummings
Attorney Thomas Cummings of the DLP law firm has received word from Philadelphia Magazine that he has once again been named a Pennsylvania Super Lawyer. [read post]
4 Mar 2012, 5:18 am by Glenn Reynolds
DE-MATERIALIZATION: Twenty years ago, most well-off US citizens owned a camera, a video camera, a CD player, a stereo, a video game console, a cell phone, a watch, an alarm clock, a set of encyclopedias, a world atlas, a Thomas Guide, and a whole bunch of other assets that easily add up to more than $10,000. [read post]
23 Jan 2019, 4:17 am by Law Offices of David L. Freidberg, P.C.
On January 17, a man from Winnetka was given a five-year federal prison sentence for fraud. 50-year-old Thomas Lindstrom led a scheme that cost his customers almost $14 million dollars in losses. [read post]
27 Jun 2011, 7:25 am by Jonathan H. Adler
The Chief Justice and Justice Alito concurred in the judgment, and Justice Thomas dissented, as did Justice Breyer. [read post]
23 Sep 2009, 2:33 am
Anothony Andersen, 54, Troy, New York, and Laura Anderson, 49, Florence, Massachusetts, were sentenced on August 12, 2009, and September 14, 2009, respectively, in United States District Court in Albany, New York by Senior District Judge Thomas J. [read post]
14 Jun 2011, 2:59 am by atussey@mortgagefraudblog.com
Thomas Gregory Alexander, 60, San Diego, California, a loan originator, pleaded guilty to 10 felony counts for his role in a multi-million-dollar mortgage fraud scheme. [read post]
12 May 2011, 2:42 pm by Carli Spina
Daniel Schuman of the Sunlight Foundation, a non-profit organization that seeks to harness the internet to increase access to government information and governmental transparency, testified before House Appropriations Committee’s Subcommittee on the Legislative Branch about the importance of increasing access to Congressional Research Service (CRS) reports and THOMAS data. [read post]
11 Jul 2011, 4:10 am by R. David Donoghue
On July 19, 2011 at noon central, I will be presenting a webinar for West, along with Thomas Dougherty, patent counsel for Gates Corp., and my colleague Mitchell Herbert of Holland & Knight. [read post]
10 Jun 2008, 11:08 am
. ___ (2008).The Supreme Court concluded its latest review of the patent laws Monday when Justice Thomas delivered the Court's succinct, unanimous decision in Quanta v. [read post]
8 May 2012, 11:37 am
Ontario Ministry of the Environment Press Release: Thames Sales Yard Ltd And Thomas Vanrabaeys Fined $16,000 For Manure Management Violations LONDON - On November 17, 2011, Thames Sales Yard Ltd. was convicted of two violations under the Nutrient Management Act for keeping cattle and manure in a structure constructed for hay storage and failing to comply with a Provincial Officer’s Order. [read post]
7 Apr 2011, 8:55 am by Stephen Gillers
" He defends Justices Scalia and Thomas against criticism arising out of allegations that they attended a  confrence sponosored by the Koch brothers. [read post]
13 Oct 2009, 11:36 am
Thomas Sjoblom, the Proskauer partner who represented Stanford Financial, has reportedly left the firm. [read post]
28 Aug 2014, 2:01 pm by Laura Orr
Excerpt from the CJ announcement (link from Oregon LPM blog): “Mandatory eFiling Plan for Attorneys Filing in Oregon State CourtsChief Justice Thomas A. [read post]
27 Oct 2014, 9:28 am by Joe Consumer
Ebola-infected Thomas Eric Duncan was misdiagnosed in an emergency room and sent home in Texas, a state where patient safety deteriorated significantly when hospital emergency rooms were immunized for negligence. [read post]
5 Oct 2011, 10:07 am by John Steele
  (h/t: Leiter Reports)  We've already discussed pending suits against Thomas Jefferson, New York Law School, and Cooley. [read post]