Search for: "Kenneth A. Marra" Results 21 - 40 of 71
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28 Aug 2015, 4:30 am by Jason Cieri
District Judge Kenneth Marra denied a motion by Deutsche National Bank Trust and the American Home Mortgage Investment Trust (AHMSI) ruling that homeowners could pursue claims under the Florida Deceptive and Unfair Trade Practices Act (FDUTPA) and the Florida Consumer Collection Practices Act, as well as breach of mortgage agreement, breach of implied covenant of good faith and fair dealing, and unjust enrichment of loan servicer. [read post]
16 Sep 2020, 10:31 am by David Oscar Markus
MAGISTRATE JUDGE FOR THE SOUTHERN DISTRICT OF FLORIDAPresentation to be preceded by the swearing-in of the Palm Beach Chapter Officers for the 2020-2021 year by:THE HONORABLE KENNETH MARRA SENIOR U.S. [read post]
3 Jul 2014, 4:34 pm by Allison Tussey
District Judge Kenneth Marra to 54 months in prison, and to 30 months in prison, respectively, for their roles in operating boiler rooms that collected advance fees from distressed homeowners purportedly in exchange for obtaining loan modifications for the homeowners which were, with few exceptions, never provided. [read post]
7 Apr 2014, 7:55 am by David Markus
You remember them -- they were acquitted of all the drug charges in front of Judge Marra a few weeks back. [read post]
7 Apr 2015, 1:01 pm by David Markus
District Judge Kenneth Marra's ruling Tuesday came in a case involving wealthy financier Jeffrey Epstein. [read post]
22 Feb 2013, 7:55 am by David Oscar Markus
District Judge Kenneth Marra, the trial judge, to toss out the case before it goes to a jury. [read post]
14 Apr 2014, 4:00 am by David Markus
District Judge Kenneth Marra was not going for anything even close to that. [read post]
17 Aug 2016, 6:06 am by David Markus
District Judge Kenneth Marra will decide whether Trump must pay the club’s former members back.Marra said at the conclusion of the two-day trial on Tuesday that he’d rule later. [read post]
15 Aug 2013, 8:53 am by David Oscar Markus
District Judge Kenneth Marra said he found their cases unusual because of the ambiguities surrounding the laws governing the chemicals. [read post]
27 Sep 2015, 5:46 pm by David Markus
District Judge Kenneth Marra to sentence her to six months of house arrest and two years of probation. [read post]
8 Jul 2019, 4:44 pm by CAFE
Attorney’s Office for the Southern District of Florida, 2007 SDNY Judge Kenneth Marra’s opinion holding that prosecutors violated the Crime Victims’ Rights Act in failing to disclose their non-prosecution agreement with Epstein, 2/21/19 The Crime Victims’ Rights Act, 18 U.S. [read post]
25 Jul 2014, 5:36 am by David Markus
Judge Kenneth Marra also agreed to let the company take the cases to the appeals court before they went any further.Writing for the majority, U.S. [read post]
22 Feb 2019, 11:19 am by Carrie Thompson
In his ruling, Judge Kenneth Marra found that prosecutors—led by former Miami US Attorney, and current US Secretary of Labor, Alex Acosta—violated the federal Crime Victims’ Rights Act (CVRA) by sealing Epstein’s plea agreement so that Epstein’s victims could not see its terms or speak at his sentencing. [read post]