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22 Feb 2012, 1:08 pm
The criminal charges allege that he tipped clients regarding three companies, while the SEC's civil case, which also named Broadband as a defendant, alleged that that he provided clients with non-public, material inside information that he obtained from insiders at one of those companies. [read post]
8 Dec 2008, 5:12 am
In Florida, billionaire Jeffrey Epstein has been named the defendant in another sexual abuse lawsuit. [read post]
16 Jul 2011, 11:53 am
The officer preparing the search warrant was the one who investigated, and he went to the defendant’s house, not the one named in the search warrant. [read post]
30 Apr 2007, 5:50 am
...for jury selection.Judge King cut him loose -- after figuring out who he was:A third fellow stepped forward and said his name was James Johnson. [read post]
14 Feb 2010, 7:27 am
Jacob Kirkendall, a 17-year-old Aptos High student with strong family ties in Los Gatos, names Pacific Gas & Electric Co., as well as the county of Santa Cruz and State Parks, as defendants in the suit. [read post]
17 Nov 2009, 7:48 am
The following blog entry is written from a defendant’s position after a jury trial verdict for plaintiff. [read post]
17 May 2010, 9:50 am
Lozano, State Public Defender; Tina N. [read post]
25 Jun 2010, 8:01 am
The following blog entry is written from a defendant’s position as trial approaches. [read post]
17 Jun 2010, 8:57 am
The following blog entry is written from a defendant’s position as trial approaches. [read post]
5 Jun 2019, 5:08 pm
The Greenville-based chiropractor, Daniel McCollum, and named defendants allegedly provided unnecessary medical items and services, and engaged in “illegal financial relationships. [read post]
8 Dec 2010, 5:06 pm
My name is Mark Jay Crews and in March of 2010 I plead guilty of stalking my ex girlfriend and it turned out that my public defender did NOT explain all the charges against me at the time and had me scared of going to prison for 4 years. [read post]
5 Aug 2010, 12:44 pm
Summary of Decision issued August 5, 2010Summaries are prepared by Law Librarians and are not official statements of the Wyoming Supreme Court.Case Name: McClure, Jr. v. [read post]
13 Feb 2009, 7:19 am
In the US District Court for the Southern District of New York, UBS AG was named as a defendant in a class action lawsuit alleging that the company engaged in a tax scam designed to help rich US investor avoid federal taxes. [read post]
29 Jun 2012, 10:35 am
Affirmed.Case Name: MONICA S. [read post]
11 Nov 2009, 7:37 am
The following blog entry is written from a defendant’s position after a jury trial verdict for plaintiff. [read post]
3 Dec 2009, 7:40 am
The following blog entry is written from a defendant’s position as trial approaches. [read post]
14 May 2015, 11:23 am
That’s the official name of this Ninth Circuit decision handed down Tuesday. [read post]
28 Apr 2009, 1:07 pm
An ABC employee named Chelsea Stone filed suit in L.A. [read post]
15 Nov 2009, 7:54 am
The following blog entry is written from a defendant’s position after a jury trial verdict for plaintiff. [read post]
26 Jun 2008, 3:01 pm
At the same time the jury found that the same doctor, also named as a defendant, was not guilty of medical negligence. [read post]
