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5 Jan 2014, 9:19 am
When Robert Allen Standford's $7 billion Ponzi scheme was revealed to the public, the shareholders filed a class action lawsuit alleging fraud. [read post]
15 Nov 2013, 10:27 am
Riding with him as a passenger was a woman, Kelly Allen. [read post]
29 Oct 2013, 10:38 am
(Opinion by Allen, J.) [read post]
17 Oct 2013, 12:42 pm
Because the person providing the cross-undertaking is essentially paying the price of an injunction, that person paying the price needs to know with reasonable certainty what the price is: "A party seeking an interim injunction or accepting undertakings in lieu of an interim injunction, is entitled to be aware of an indeterminate and open-ended cross-undertaking in favour of persons unknown." [read post]
4 Oct 2013, 3:39 am
Allen helped to identify properties to purchase as part of the scheme, and inflated the prices by $100,000 or more to fund the kickbacks. [read post]
2 Oct 2013, 8:27 pm
Allen and Assistant U.S. [read post]
23 Sep 2013, 10:01 pm
On that list for the quarter are Big Tree Market, Arnold, CA; Cutler-Orosi Joint Unified School District, Orosi, CA; Davis Dairy Products, Providence, RI; Glens 1525, Petoskey, MI; Ingles Markets, Black Mountain, NC; King Soopers, Centennial , CO; Lindbergh, Lynwood, CA; Meijer 233, Allen Park, MI; Nash Finch, Lima, OH; Price Chopper, Watertown, NY; Ridley’s Family Market, Morgan, UT; The Continental Shop, Santa Monica, CA, and Walmart #3455, Richmond, CA. [read post]
19 Sep 2013, 7:53 am
Allen, involving legal malpractice claims, the attorney didn’t send notice that the plaintiffs were denied a mortgage. [read post]
19 Sep 2013, 5:30 am
., Allen, J., and Mundy, J.) [read post]
17 Sep 2013, 1:27 pm
Allen and colleagues do not address this large discrepancy or even reference these other studies. . ." [read post]
8 Sep 2013, 9:45 am
However he was permitted to proceed with certain other religion claims.In Allen v. [read post]
5 Sep 2013, 7:14 am
During the show, I thought often of the book, The China Price, by Alexandra Harney, which I have previously discussed here and in this post on the ten best books on China business. [read post]
4 Sep 2013, 6:58 am
., William Garith Allen, Randolph M. [read post]
2 Sep 2013, 9:00 am
High profile schemes perpetrated by Bernie Madoff, Allen Stanford, Nevin Shapiro, and others have brought, or at least reinforced, a general understanding of the term “Ponzi scheme” into the public lexicon. [read post]
30 Aug 2013, 7:35 am
Basically, the client has taken over the driver’s seat from law firms and is now dictating cost, pricing, staffing and strategic direction, which previously was in the law firm’s control. [read post]
27 Aug 2013, 8:24 pm
Greg Allen: "Like Vincente Gigante in GVill, Freedman's shuffling around the art world in a victim robe." [read post]
4 Aug 2013, 6:38 am
Tues Paul Allen and undertakers. [read post]
9 Jul 2013, 9:01 pm
As we know from social psychology research, the baseline “price” has an effect on what the “buyer” is prepared to pay for a product. [read post]
3 Jul 2013, 5:16 am
The portion of this figure attributable to the stolen inventory was based on the retail rather than wholesale price for the stolen inventory. [read post]
30 Jun 2013, 4:00 am
Allen v. [read post]
