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7 Oct 2007, 2:13 am
I've added some boldface to point this up:Since kicking off his book tour on "60 Minutes" last Sunday, he has been whining all the way to the bank...It's useful to watch Mr. [read post]
3 Oct 2007, 10:04 am
Banke Justice Center, Suite 2DR01, 9151 Tara Blvd., Jonesboro, GA 30236. [read post]
1 Oct 2007, 11:16 am
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK 2007 U.S. [read post]
28 Sep 2007, 10:50 am
Lynn LoPucki, the Security Pacific Bank Professor of Law at UCLA Law School and current visitor at Washington University Law, will discuss his recent paper Bankruptcy Fire Sales with our Douglas Baird. [read post]
12 Sep 2007, 1:21 am
Ex-CEO of Comverse Technologies Loses Bid to Block Forfeiture of Citigroup Assets
New York Law Journal
Jacob "Kobi" Alexander, the former CEO of Comverse Technologies who fled to southern Africa to avoid charges stemming from an alleged stock option backdating scheme, cannot contest the government's civil forfeiture proceedings against two of his bank accounts, a federal judge has ruled. [read post]
10 Sep 2007, 10:00 am
District Court for the Southern District of California. [read post]
1 Sep 2007, 8:09 am
Marcus Franklin ("Franklin") and Jamaal Clarke ("Clarke") were convicted of various bank robbery charges in 2003. [read post]
29 Aug 2007, 11:25 pm
Leaders of one Haredi group now want the Israeli army to provide security for kosher supervisors sent to Palestinian farms in the West Bank. [read post]
29 Aug 2007, 1:25 am
Mangan KINGS COUNTY Real Property Bank Fails to File Forbearance Agreement With Court; Vacatur of Mortgagor's Default Granted Deutsche Bank National Trust Co. v. [read post]
27 Aug 2007, 1:26 am
The school, which could cost more than $15 million, will seek accreditation from the American Bar Association and will be named for Judge Paul Pressler, a leader in the conservative takeover of the Southern Baptist Convention over the last few decades. [read post]
23 Aug 2007, 1:00 am
Joining the firm are Laura Grossfield Birger, the former chief of the general crimes unit at the Southern District U.S. [read post]
22 Aug 2007, 1:36 am
Metropolitan Bank & Trust Co. [read post]
21 Aug 2007, 4:16 pm
" Two recent opinions authored by the Seventh Circuit's Judge Posner and the Southern District of New York's Judge Lewis A. [read post]
20 Aug 2007, 6:13 am
White, 50, Atlanta, Georgia; Southern Lenders Mortgage Corporation, formerly located in Newnan, Georgia; Michael Jones, 49, Alpharetta, Georgia; and Infinity Mortgage, formerly located in Alpharetta, have been sentenced in federal court relating to a multi-million dollar bank fraud scheme. [read post]
16 Aug 2007, 8:40 am
First Magnus ranked 61st in the latest Star 200 survey of the biggest employers of Southern Arizona, reporting 800 full-time-equivalent local employees. [read post]
14 Aug 2007, 5:49 pm
Craig Gunther, who serves as an adviser to former Broadcom chief executive Henry Nicholas, allegedly had been making multiple withdrawals of just under $10,000 from a Southern California bank to evade federal currency reporting requirements. [read post]
10 Aug 2007, 3:00 am
Commerce Bank U.S. [read post]
9 Aug 2007, 1:15 am
Commercial Bank of Kuwait S.A.K. [read post]
7 Aug 2007, 5:00 am
[JURIST] The Basmanny District Court in Moscow issued a new arrest warrant Tuesday for exiled business tycoon Boris Berezovsky [BBC profile; JURIST news archive] on charges that he allegedly embezzled an additional $13 million in credit funds from SBS-Agro Bank [EBRD profile], which he then owned, to purchase real estate in southern France. [read post]
6 Aug 2007, 2:15 am
Andre Banks ORANGE COUNTY Torts Issues of Fact of Whether Bus Driver's Acts Or Omissions Resulted in Minor's Injuries Exist Bazelow v. [read post]
