Search for: "WILLIAM R. BANKS, an individual"
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11 Nov 2008, 4:15 pm
Federal law creates certain rights for people who attempt to borrow money from banks. [read post]
6 Nov 2008, 1:02 pm
" Grundfest suggested that the plaintiffs’ bar may succeed in having Congress legislatively reverse Stoneridge and Central Bank. [read post]
3 Nov 2008, 3:41 pm
It now gets the majority of its budget from big corporations such as Pfizer, Bank of America, Pharmacia & Upjohn, Kaiser Permanente, Wyeth-Ayerst, and Verizon.Number 15It used to be when a corporation committed a crime, they pled guilty to a crime.So, for example, so many large corporations were pleading guilty to crimes in the 1990s, that in 2000, we put out a report titled The Top 100 Corporate Criminals of the 1990s. [read post]
11 Sep 2008, 1:47 am
As the options backdating scandal recedes in the rear view mirror, it definitely has started to seem like less and less of a big deal, particularly in the context of the current daily diet of government bailouts, floundering investment banks, and multibillion dollar securities buybacks – with one big exception, as noted below. [read post]
9 Sep 2008, 2:20 am
Interestingly, even though over 98% of Fannie Mae shares are held by institutions, the named plaintiff in this initial complaint is an individual. [read post]
9 Aug 2008, 1:50 am
You can separately subscribe to the IP Thinktank Global week in Review at the Subscribe page: [duncanbucknell.com] Highlights this week included: The end of William Patry’s blog: (Patry Copyright Blog), (Excess Copyright), (Patently-O), (Chicago IP Litigation Blog), (Michael Geist), (The Fire of Genius), (Techdirt), (Patry Copyright Blog), Kitchin J clarifies scope of biotech patents, in particular gene sequence patents: Eli Lilly & Co v Human Genome Sciences:… [read post]
6 Aug 2008, 7:24 am
Joseph Kriz, 45, Wilton, Connecticut, pleaded guilty on August 4, 2008, before United States Magistrate Judge William I. [read post]
10 Jul 2008, 1:08 pm
Why wouldn't Bank of America (say) introduce BofA Law, or H&R Block, or Charles Schwab? [read post]
7 Jul 2008, 5:11 pm
MICHAEL GRUBER, WILLIAM D. [read post]
2 Jul 2008, 6:18 pm
., A TEXAS LIMITED PARTNERSHIP, AND L & R ENERGY CORPORATION v. [read post]
1 Jul 2008, 8:30 pm
The e-mails between Shulman and UBS executives were disclosed in a lawsuit filed last week by Massachusetts securities regulator William Galvin, who claimed the bank committed fraud by selling the bonds as the equivalent of money market securities without disclosing to investors that the $330 billion market was lurching toward a breakdown. [read post]
29 Jun 2008, 12:54 am
Many admit to knowing there is both good and evil on this earth, but it appears we feel that evil exists only in individuals or small pockets of like-minded people, never can we conceive, it seems, that evil may be pervasive, systematic and organized. [read post]
21 May 2008, 10:21 pm
He also said he didn’t know that the Kentucky Bar Association had conducted a hearing earlier in February into whether to subpoena Mills’ bank records. [read post]
19 May 2008, 8:55 am
Lentz, No. 06-4691 A conviction for interstate kidnapping resulting in the death of defendant's ex-wife is affirmed over claims of error regarding: 1) whether a jury instruction given by the district court constructively amended the indictment; 2) denial of pre-trial motions to suppress testimony from a jail informant about a murder-for-hire plot; 3) denial of a motion to suppress a recorded telephone conversation between defendant and his counsel in which the murder-for-hire plot was… [read post]
13 May 2008, 1:35 pm
Williams, No. 07-1354 The interstate transport of a minor for prostitution in violation of 18 U.S.C. section 2423(a) constitutes a crime of violence for purposes of the career offender provision of the Sentencing Guidelines. [read post]
21 Apr 2008, 2:53 pm
Practicing on the banks of the Mississippi River, we appear frequently in both Hennepin and Anoka County. [read post]
21 Apr 2008, 11:52 am
R. [read post]
1 Apr 2008, 4:24 am
” To view a copy of the complaint filed against Merrill Lynch, please click here.Massachusetts Secretary of State William Galvin has also issued subpoenas to Merrill Lynch, Bank of America and UBS seeking documents related to the firms’ sale of auction rate securities to individual investors. [read post]
27 Mar 2008, 5:55 pm
Chicago IP Litigation Blog Written by DLA Piper attorney R. [read post]
25 Mar 2008, 5:01 am
March 25, 2008Re: Of Mamet And Chicago. [read post]
