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31 Oct 2009, 4:06 pm
— Henry Brean, Las Vegas Review-Journal, October 28, 2009 For the moment at least, the Southern Nevada Water Authority has lost the water it hoped to pump to Las Vegas in the first phase of its proposed pipeline across eastern Nevada. [read post]
30 Oct 2009, 5:59 pm
Currently, there are two polar bear populations in the United States as defined under the Marine Mammal Protection Act (MMPA): the southern Beaufort Sea population, which extends into Canada; and the Chukchi and Bering Seas population, which extends into the Russian Federation (Russia). [read post]
29 Oct 2009, 8:00 am
The most common white collar crimes charges we handle including: Bank Fraud; Healthcare Fraud, Medical Fraud, Insurance Fraud, Real Estate Fraud, Embezzlement, Investment Advisory Fraud, Stock Market Irregularities, Credit Card Fraud. [read post]
26 Oct 2009, 2:22 pm
Attorney's Office in the Southern District of New York, said investigators have long relied on advanced techniques in battling white-collar crime. [read post]
26 Oct 2009, 2:48 am
According to a September 24, 2009 order (here) by Southern District of New York Judge Denny Chin, the complaint of plaintiff Dalton Chiscolm, Jr. against the Bank of America seeks to recover "1,784 billion trillion dollars," to be deposited in his ATM account "the next day. [read post]
23 Oct 2009, 5:24 am
§ 1407 in the Southern District of Florida, id., at 1. [read post]
22 Oct 2009, 9:24 pm
§ 1407, Despite Certain Plaintiff and Defense Objections, and Transfers Actions to Southern District of Florida Five class actions – two in California and Florida, and one in New Jersey – were filed against various defendants – including Wachovia Bank, Bank of America and Citibank – “relating to industry-wide bank posting policies and procedures” surrounding overdraft fees. [read post]
22 Oct 2009, 4:12 pm
Earth works were carried out to create an artificial bund or screening mound along parts of the northern and southern boundaries of the site and to level parts of the site. [read post]
21 Oct 2009, 11:48 am
Bankruptcy Court for the Southern District of New York entered an order on Tuesday setting December 1, 2009 at 5:00 p.m. [read post]
21 Oct 2009, 1:51 am
On Monday, bank customers filed a putative class action in the Southern District of Florida against Bank of America, Wachovia, U.S. [read post]
20 Oct 2009, 3:27 pm
Attorney for the Southern District of New York. [read post]
18 Oct 2009, 9:03 am
(I couldn't swear to it, but my recollection is that the surveillance cameras at Justice's house predated the first ones I ever saw at local banks.) [read post]
16 Oct 2009, 9:22 am
When attorneys call, banks listen -- because they know what we can and will sue if we find any impropriety or unfair dealing in the loan's history. [read post]
13 Oct 2009, 11:31 am
A graduate of University of Southern California Law Center and Northwestern University’s Medill School of Journalism, Watson was named among this year’s “Women of Influence” by Real Estate Southern California in recognition of her achievements in “green” building and sustainable development regulations. [read post]
13 Oct 2009, 2:41 am
As noted in a prior post (here), trial in the Vivendi securities class action lawsuit began last week in the Southern District of New York. [read post]
10 Oct 2009, 2:36 pm
Attorney's Office for the Southern District of New York and the Federal Bureau of Investigation. [read post]
9 Oct 2009, 8:47 am
large shareholder at Bank of America Corp. [read post]
8 Oct 2009, 8:00 am
Our skilled Southern California Theft crime defense attorney will do all we can to help you get your charges reduced or dismissed. [read post]
8 Oct 2009, 12:10 am
The court said that the language of the settlement is "clear and unambiguous" that these assets do not belong to the congregations that broke away and affiliated with the Anglican Province of the Southern Cone. [read post]
7 Oct 2009, 6:27 am
Breaking Tax News- Two sisters living in Southern California have been sentenced to six years in federal prison for defrauding the IRS. [read post]
