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29 Apr 2022, 4:26 am
“For now, the occupiers closed the square of the Left Bank district from Veselka Park again. [read post]
28 Apr 2022, 7:37 am
The case marks the biggest financial-crime charges to come out of the Southern District of New York under the leadership of Mr. [read post]
26 Apr 2022, 8:57 am
Bankruptcy Court for the Southern District of Texas as part of a restructuring process, according to a press release. [read post]
25 Apr 2022, 5:59 am
Bankruptcy Court for the Southern District of Texas as part of a restructuring process, according to a press release. [read post]
22 Apr 2022, 7:51 am
The Criminalization of Pain – In 2022, DOJ is Aggressively Investigating and Prosecuting MDs, NPs and PAs for Violations of the Controlled Substances Act (April 19, 2022): Despite our government’s best efforts, opioid overdose deaths in America are continuing to spiral out of control. [read post]
22 Apr 2022, 4:36 am
The mayor of Mariupol appealed today for the “full evacuation” of the devastated southern Ukrainian city which Russian President Vladimir Putin says is now controlled by Russian forces. [read post]
21 Apr 2022, 2:05 pm
These other uncharged people also knew that the bank applications contained untrue information, yet the Government let them go without being charged. [read post]
21 Apr 2022, 11:05 am
As you likely guessed already, that business proposition was based on false and untrue (meaning fraudulent) statements in loan applications sent to various banks. [read post]
21 Apr 2022, 7:30 am
For the Balkinization symposium on Daniel Carpenter, Democracy by Petition: Popular Politics in Transformation, 1790–1870 (Harvard University Press, 2021).Daniel Carpenter[1] Is there anything like the petition of lore left in our republic? [read post]
21 Apr 2022, 4:13 am
RUSSIA, UKRAINE – MARIUPOL Russia has claimed it has captured the besieged southern port city of Mariupol, with the exception of the Azovstal steel plant, where about 2,000 Ukrainian fighters are holding out. [read post]
20 Apr 2022, 7:30 am
For the Balkinization symposium on Daniel Carpenter, Democracy by Petition: Popular Politics in Transformation, 1790–1870 (Harvard University Press, 2021). [read post]
15 Apr 2022, 4:09 am
The loss of the Russian Navy’s Black Sea Fleet flagship will make it more difficult to gain full control over Ukraine’s southern coast and the port city of Odesa, military analysts say. [read post]
14 Apr 2022, 9:36 pm
We are proud to report that in March 2022 the US District Court of the Southern District of New York refused to dismiss the case and instead confirmed our class action can move forward. [read post]
14 Apr 2022, 10:15 am
Frequent filer, RFC Lenders of Texas LLC, ensnared yet another local Texas company, this time Texas Southern Tire Mart LLC, in volume patent litigation; Intellectual Ventures refiled their new automotive OEM campaign outside of the Eastern District of Texas, moving to the Northern for certain OEMs; and Jack Henry Associates, as provider to many banks and websites of check deposit software, filed a declaratory judgment action against frequent filer, Lupercal LLC. [read post]
14 Apr 2022, 4:36 am
Signup to receive the Early Edition in your inbox here. [read post]
13 Apr 2022, 12:55 pm
Last week the court denied most of Wells Fargo’s motion to dismiss, allowing the claims against the bank to proceed. [read post]
12 Apr 2022, 10:17 am
Because cryptocurrency allows users to transfer funds more anonymously than what is available through traditional banks, cryptocurrency has been frequently used as a means for money-laundering or other scams. [read post]
11 Apr 2022, 12:44 pm
District Court for the Southern District of New York, 1:15-cv-09796, document 76 filed Jun. 7, 2016. [read post]
11 Apr 2022, 5:07 am
Dvornikov, the commander of its southern military district, to oversee its overall operations in Ukraine, according to a senior U.S. official. [read post]
9 Apr 2022, 3:01 am
Originally published on Feb. 28, 2021; updated on Apr. 9, 2022. [read post]
