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3 Jul 2008, 9:30 pm
Back at the end of the last century, all of my father's eight siblings had come over from Southern India to various parts of the United States. [read post]
1 Jul 2008, 3:03 am
[JURIST] The US Department of Justice (DOJ) filed papers [press release] in the US District Court for the Southern District of Florida Monday asking the court to force a Swiss bank to hand over the names of American clients suspected of hiding funds from tax collectors. [read post]
30 Jun 2008, 11:36 pm
Then a separate lawsuit was filed in the Southern District of New York in June 2008. [read post]
30 Jun 2008, 6:48 am
TotonchiPublic Policy DirectorLaw Offices of the Southern Center for Human Rights83 Poplar Street, N.W.Atlanta, Georgia 30303404/688-1202 voice404/688-9440 faxstotonchi@schr.org [read post]
29 Jun 2008, 12:05 pm
Garland Southern District of Ohio at Cincinnati 08a0348n.06 USA v. [read post]
29 Jun 2008, 12:05 pm
Garland Southern District of Ohio at Cincinnati 08a0348n.06 USA v. [read post]
25 Jun 2008, 8:24 pm
A native of southern Illinois and a graduate of Cornell Law School, St. [read post]
25 Jun 2008, 11:43 am
The duo were found guilty in July 2004 on charges of securities fraud, conspiracy to commit bank fraud and bank fraud related to the former cable company. [read post]
23 Jun 2008, 12:49 am
Google to see what the prognosis was, and here is what I found: World Bank raises China inflation forecast, and the first sentence in the article is: The World Bank sharply raised its forecast Thursday for inflation in China, saying that while food price pressures were fading, there was a risk of a spillover into wages and the wider economy. [read post]
19 Jun 2008, 11:22 am
Her bio says her experience includes securities fraud, accounting fraud, money laundering, antitrust, FCPA, customs violations and bank fraud. [read post]
18 Jun 2008, 11:08 pm
Louis-based First Bank, which issued the cards, declined to comment on the matter, citing the ongoing prosecution. [read post]
13 Jun 2008, 3:36 pm
North America's largest railroad companies have all posted stock price growth during the same period--Union Pacific (131 percent), Norfolk Southern (185 percent), Burlington Northern Santa Fe (257 percent), and Canadian National (154 percent)--though none as pronounced as CSX's share gain. [read post]
12 Jun 2008, 11:04 pm
First, in a June 11, 2008 press release (here), plaintiffs’ lawyers announced that they had initiated a lawsuit in the Southern District of New York under ERISA against Wachovia Corporation and various of its officers and administrators. [read post]
12 Jun 2008, 4:53 pm
Naseem would then give the information he acquired to Ajaz Rahim, the investment banking head of Faysal Bank in Pakistan. [read post]
9 Jun 2008, 2:09 am
In a petition dated June 3, 2008, the defendants removed the case to the United States District Court for the Southern District of New York. [read post]
6 Jun 2008, 6:01 pm
But the only interest Bank of America is protecting is its own. [read post]
6 Jun 2008, 5:13 am
District Court for the Southern District of New York in New York City, under the Federal Trademark Act, the Federal CAN-SPAM Act, and related state laws.The complaint alleges that without permission or authorization, and with full knowledge and notice of Yahoo! [read post]
2 Jun 2008, 7:15 am
"Our strategy has been very simple all along, and that's for Greg to meet one-on-one with as many of the delegates as possible," Zoeller campaign manager Jim Banks said Friday. [read post]
2 Jun 2008, 1:33 am
Last Act: 01/31/08 signed chap.1112
A9551A
Towns (MS) -- Relates to extending the provisions of chapter 591 of 2001 relating to limiting the check cashing exemption for national banks BLURB : Banking; extd 591/01; check cash
Chapter
Signed Date
Effective Date12
02/11/2008
02/11/2008Last Act: 02/11/08 signed chap.1202/11/08 approval memo.313
… [read post]
1 Jun 2008, 10:18 pm
" (unavailable online, but check Case No.: 07-CIV-20398 in the Southern District of Florida if you are interested) Ouch. [read post]
