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19 May 2010, 8:37 pm
That bank then called the Pasco County Sheriff's Office. [read post]
18 May 2010, 12:32 pm
"The day this column is scheduled for publication, I will be visiting a man whom I had the privilege of baptizing three years ago while he was in Lamar County Jail awaiting trial. [read post]
18 May 2010, 5:02 am
You have to get your regular discovery done first, then show that it isn't enough. [read post]
14 May 2010, 2:48 am
On May 11, 2010, the U.S. representative of the resolution committee of Glitnir Bank filed an action in New York (New York County) Supreme Court seeking to recover $2 billion in damages from Glintir’s controlling shareholder and his wife; two former directors and the former CEO of Glitnir; several of the controlling shareholder’s business associates, and the bank’s auditor, the Icelandic affiliate of PricewaterhouseCoopers. [read post]
13 May 2010, 1:40 pm
The JASON was first owned by Union Barge Line Corporation and was in operation from 1940 to 1959. [read post]
13 May 2010, 10:51 am
Once again, however, the Queens County District Attorney's Office may have taken a larger share of the "fraud pie. [read post]
13 May 2010, 10:42 am
Valdez first became a suspect in 2005, but state regulators never pursued a criminal case against her. [read post]
12 May 2010, 8:35 pm
In 2005, they defaulted on a loan in the amount of $1,650,000 secured by a first mortgage on the property.In June 2005, a judgment of foreclosure was entered in favor of the Bank and gainst the Debtors. [read post]
12 May 2010, 8:37 am
This waiting period is in stark contrast to the current rules, which require the filing with the SEC of a Form D no later than 15 days after the first sale of covered securities. [read post]
12 May 2010, 8:32 am
I'm developing a network of go-to folks who can answer some questions and who know this area of Maryland pretty well - coffees and lunches abound with really smart criminal defense attorneys who know Montgomery County and I'm happy in my little space. [read post]
11 May 2010, 2:49 am
And in certain situations, banks are pursuing the borrower for the deficiency. [read post]
10 May 2010, 6:49 pm
A bunch of investment banks including Lehman and Bear, contractors, politicians, city planners. [read post]
10 May 2010, 12:42 pm
Happily, a recent case involving an investment bank that got a TRO against a message board host, in violation of section 230 immunity, has a happier ending, because the bank ended up before a federal judge who understood the technical details better than the bank’s own lawyers.Houlihan Smith Faces Online CriticismThis case involves Houlihan Smith & Co., a Chicago-based investment bank that apparently drums up new business by cold-calling companies… [read post]
10 May 2010, 11:40 am
A pseudonymous blogger, "Brianbattersby," commented on the investigation.The Mortgage Specialists successfully argued before Rockingham County Superior Court Judge Kenneth McHugh for an injunction ordering the removal of the banking report document and for identification of the anonymous blogger, whose comments the mortgage company claimed were defamatory.The N.H. [read post]
7 May 2010, 2:53 pm
Here’s a typical Texas jury charge (from Harris County’s charge bank) on jury suppression of evidence under Article 38.23, Texas Code of Criminal Procedure: You are instructed that no evidence obtained by an officer or other person in violation of any provisions of the Constitution or laws of the State of Texas, or of the Constitution or laws of the United States of America, shall be admitted in evidence against the accused on the trial of any… [read post]
7 May 2010, 1:04 pm
So why was Jessica at a detention center all the way in Alabama in the first place? [read post]
7 May 2010, 9:46 am
Also in the mid-1990s, the United States Department of Justice sued and later entered into a consent decree with the local bank over alleged discrimination against Indians in the bank's lending and hiring practices. [read post]
6 May 2010, 11:51 am
A Rockingham County Superior Court judge granted these requests. [read post]
6 May 2010, 11:39 am
A Rockingham County Superior Court judge granted these requests. [read post]
4 May 2010, 10:23 pm
This is not the first time Intamin and Knott's have been involved in roller coaster accidents. [read post]
