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6 Nov 2009, 1:27 am
Kawana Latrell Melvin entered a first offender plea on October 19, 2009, in the Superior Court of Clayton County to felony charges that she unlawfully transacted mortgage business without a license, registration or under an applicable exemption; and made a false statement with respect to her eligibility to work in the Georgia residential mortgage industry. [read post]
3 Nov 2009, 1:04 pm
Isanti County, Case No. 06-CV-2410 MJD/RLE (D. [read post]
2 Nov 2009, 8:05 am
Scandals such as Barings Bank, Metallgesellschaft, Orange County [2] and the recent credit-default swap crisis, would suggest to a non-savvy investor that derivatives are synonymous with evil and hence, should be kept out a business’ door. [read post]
2 Nov 2009, 8:03 am
Scandals such as Barings Bank, Metallgesellschaft, Orange County[ii] and the recent credit-default swap crisis, would suggest to a non-savvy investor that derivatives are synonymous with evil and hence, should be kept out a business’ door. [read post]
31 Oct 2009, 4:06 pm
These were all first posted, in abbreviated form, on http://twitter.com/smtaber. [read post]
30 Oct 2009, 3:05 pm
A Miami-Dade County circuit court judge issued a warrant for his arrest for two counts of organized scheme to defraud and two counts of grand theft first degree. [read post]
30 Oct 2009, 6:12 am
Oct 27, 2009) (NO. 139, 140)Background: Defendant was convicted in the Supreme Court, Queens County, Buchter, J., of two counts of robbery in the first degree, two counts of attempted robbery in the first degree, robbery in the second degree, and three counts of attempted ... [read post]
28 Oct 2009, 8:06 pm
Wilson Construction Co., 196 S.W.3d 774, 782 (Tex. 2006) (observing that “we resolve doubts as to the scope of the agreements in favor of coverage”); In re FirstMerit Bank, 52 S.W.3d 749, 753 (noting that “courts must resolve any doubts about an arbitration agreement’s scope in favor of arbitration”).The court of appeals held that Global could not enforce the arbitration agreements “for those claims arising from the alleged wrongful termination occurring… [read post]
27 Oct 2009, 6:52 pm
At first, I blamed myself for borrowing more money than we could afford. [read post]
27 Oct 2009, 1:19 am
Prosecutors portrayed former Mobile County Circuit Judge Herman Thomas as a "Dr. [read post]
26 Oct 2009, 2:03 pm
In determining the validity of an agreement to arbitrate under the FAA, courts must first apply state law governing contract formation. [read post]
26 Oct 2009, 11:34 am
Furthermore, the doctrine was expressly recognized in multiple decisions, the court wrote, notably in Bank of Marion v. [read post]
23 Oct 2009, 9:12 am
But after her first payment, which was withdrawn automatically from her bank account, Wells Fargo kicked her out of the program, saying her payment was seven cents short. [read post]
22 Oct 2009, 2:45 pm
"I'm a first-year teacher," _____ said. [read post]
22 Oct 2009, 6:02 am
Loss of Broker Discretionary Votes The 2010 proxy season will be the first with no broker discretionary votes in uncontested director elections. [read post]
21 Oct 2009, 9:41 am
Bank robbery, auto theft, white-collar crimes like embezzlement, and of course illicit drug manufacture and sales. [read post]
21 Oct 2009, 1:29 am
Of course, any tree is good for scaling when you’re eight to twelve years old, but to bastardize the famous bank robber Willie Sutton’s misquote: Why did you climb the pecan tree? [read post]
20 Oct 2009, 5:00 pm
Bank robbery, auto theft, white-collar crimes like embezzlement, and of course illicit drug manufacture and sales. [read post]
19 Oct 2009, 12:02 pm
The first red flag Merrill Lynch noticed was that Severio was "selling away" existing Merrill Lynch clients. [read post]
19 Oct 2009, 1:24 am
11th Circuit: Don't Break the Law to Comply With It
Fulton County Daily Report
Arguing that you broke the law to comply with it is apparently not the way to win an argument before the 11th Circuit. [read post]
