Search for: "State v. Dollar"
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1 Oct 2010, 2:43 pm
In United States v. [read post]
24 Nov 2009, 6:30 am
The wrongful death case is Burr v. [read post]
24 Oct 2013, 1:58 pm
On Thursday, the FBI and the United States Department of Justice unsealed federal charges against Nicolae Popescu, described by American authorities as “the leader of an international organized crime syndicate that ran a multimillion dollar cyber fraud scheme. [read post]
30 Mar 2011, 1:11 pm
In the case of Kauffman v. [read post]
22 Mar 2018, 9:05 pm
” More details on the Anthem data breach case discussed earlier here, and Ted Frank’s role in calling it into question [Bob Dorigo Jones] Also, for those with access, Ted has written a piece for the Wall Street Journal on the need to rein in abuse of the cy pres doctrine in disbursing lawsuit proceeds, with a suitable vehicle on the horizon: A bipartisan coalition of 16 state attorneys general is also urging the Supreme Court to hear Frank v. [read post]
18 Jun 2012, 7:18 am
District Court for the Southern District of New York on conspiracy and securities fraud charges (United States v. [read post]
6 Nov 2009, 9:20 am
[LINK] JOAO Control & Monitoring v. [read post]
9 Sep 2011, 10:38 am
Stern v. [read post]
6 Nov 2009, 9:20 am
[LINK] JOAO Control & Monitoring v. [read post]
25 Jun 2012, 3:00 am
Jones, Lemle v. [read post]
10 Jul 2020, 5:00 am
Furthermore, the complaint named seven relief defendants who received funds from the fraudulent operation for which they had no lawful entitlement (CFTC v. [read post]
14 May 2020, 7:32 am
Pavloff s failure to meaningfully read and discuss the Conservation Order caused Am Trust to proceed with a settlement it would not have otherwise undertaken and that it has sustained at least a million dollars in damages as a result. [read post]
17 Aug 2022, 4:50 am
Bower states: “As such, the issue is not whether the settlement was adequate or reasonable, a fair amount or not, but simply whether the client’s assent was properly obtained. [read post]
1 May 2012, 8:33 am
Last week the Court issued its decision in United States v. [read post]
19 Oct 2012, 12:45 pm
Earlier this year the United States Supreme Court ruled in Hosanna-Tabor Evangelical Lutheran Church and School v. [read post]
27 Dec 2015, 6:59 am
Tax Court decision this spring, Maines v. [read post]
12 Dec 2023, 12:03 pm
In Scanlon et al. v. [read post]
5 Apr 2018, 7:05 am
Additional Resources: Conti and Mora, et al v. [read post]
22 Aug 2008, 4:26 pm
In Gideon v. [read post]
2 Nov 2007, 9:02 pm
The Electronic Frontier Foundation quotes the decision in McIntyre v. [read post]