Search for: "WILLIAM R. BANKS, an individual"
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25 Jun 2011, 7:42 pm
District Judge William Pauley in Manhattan consolidated three cases accusing the investment bank of hiding the risks involved in mortgage-backed securities and of not using appropriate controls in processing foreclosures. [read post]
22 Jun 2011, 7:09 am
Drexel Picture Gallery in Philadelphia, attorney host Christopher Naughton welcomes attorneys Stephen Sheller of Sheller, P.C., Raymond Williams of DLA Piper and former pharmacuetical executive Dr. [read post]
20 Jun 2011, 3:41 pm
Fort Worth Bank & Trust, 487 U.S. 977 (1980). [read post]
9 Jun 2011, 4:32 pm
Various property interests may be placed in trust: real and personal property, securities, bank accounts, mutual funds, individual retirement accounts, businesses and pets. [read post]
2 Jun 2011, 7:42 am
Williams, dated April 20, 2011 (the “April 20 Letter”), the FPPC stated that the law does not apply retroactively to contracts that an investment adviser had with a California state pension plan before the law took effect on January 1, 2011. [read post]
1 Jun 2011, 9:00 pm
William holds a Ph.D. in economics from George Mason University, where his dissertation involved using agent-based modeling and simulation to analyze the effect of various banking regimes, including free banking, on asset prices. [read post]
29 May 2011, 10:40 pm
Regarding the SEC proposal, Shepherd Smith Edwards founder and securities fraud attorney William Shepherd says, “What took you so long? [read post]
28 May 2011, 5:06 pm
Danielczyk, Jr., board chairman of a “merchant banking firm” named Galen Capital Group that formerly had its headquarters in McLean, Va., and Eugene R. [read post]
27 May 2011, 6:29 am
Attorney Miami filed charges against four individuals in connection with the Scott Rothstein's fraudulent Ponzie scheme. [read post]
16 May 2011, 9:47 am
Also attending the gala were local politicians such as Pennsylvania State Senator Anthony Williams and Chaka Fattah, a Democratic congressman from Philadelphia. [read post]
28 Apr 2011, 3:18 pm
By now Restatement (Second) of Torts §402A (1965) is so old as to be thought of as somewhat antediluvian. [read post]
ANTI-GUNS-ON-CAMPUS BLOWBACK: You know, I raised this issue with a Faculty Senate colleague and was…
18 Apr 2011, 8:18 pm
Therefore, statistically speaking, a packed 300-seat movie theater contains three individuals legally carrying concealed handguns, and a shopping mall crowded with 1,000 shoppers contains ten individuals legally carrying concealed handguns. [read post]
9 Apr 2011, 3:48 pm
R. [read post]
28 Mar 2011, 1:29 am
This article first appeared as a White & Williams law firm memo. [read post]
17 Mar 2011, 1:39 pm
In a nutshell, unless one of the parties is deceased, proof of a common law marriage does not come from living together or owning bank or brokerage accounts together or even filing tax returns as married individuals. [read post]
7 Mar 2011, 10:01 am
Harrun Majeed is a local college student, says Fort Lauderdale criminal lawyer William Moore. [read post]
5 Mar 2011, 3:53 pm
Therefore the admission of the evidence was not contrary to the Constitution and Judge William H. [read post]
23 Feb 2011, 2:41 am
Guest speakers include: Theresa Orr, Katrina Quicker, Christopher Weston, and William Bryner. [read post]
22 Feb 2011, 1:21 am
Great news – the survey is back. [read post]
15 Feb 2011, 8:32 am
The Council, in support of its position, cited that banking agencies use the self-budgeting approach and that has worked well over the years. [read post]
