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15 Jul 2011, 7:58 am by McNabb Associates, P.C.
Attorney’s Office Southern District of Florida on July 14, 2011 released the following: “INTERNATIONAL DRUG MONEY LAUNDERING INDICTMENT UNSEALED Wifredo Ferrer, United States Attorney for the Southern District of Florida and John V. [read post]
30 Apr 2012, 10:17 am by Louis Pechman
World Yacht, Inc. decision was underscored by the recent $8.5 million settlement of servers with Pier Sixty. [read post]
31 Oct 2023, 6:09 am by centerforartlaw
Belinda responded that her father was physically abusive towards her mother while the pair was married.[12] Even more shocking, she stated the abuse was “just one element of his 40-plus years of fraud and criminality. [read post]
29 Mar 2011, 6:07 am by Zoe Tillman
Court officials had already planned to cut $100 million from their budget, but state lawmakers are asking for an additional $70 million in cuts. [read post]
5 Oct 2016, 4:46 am by Edith Roberts
The Associated Press reports on the court’s order Monday agreeing “to referee a dispute between Delaware and 23 states over more than $150 million in uncashed MoneyGram checks. [read post]
13 Dec 2011, 1:28 pm
A Sonoma County jury awarded plaintiff more than $1.2 million against the State of California for the injuries she suffered in a collision with a CHP officer. [read post]
9 Aug 2010, 5:00 am by pfriedman
A few years ago, an enthusiastic middle-age fan, in this case a man, moved a check across the table for $10 million. [read post]
13 Mar 2008, 7:29 pm
I previously posted about the case of Miken v. [read post]
17 Feb 2009, 12:44 pm
In a brief memorandum opinion, the New York Court of Appeals (the state's highest court) today affirmed the Appellate Division's decision in Aspen Creek Estates, Ltd. v. [read post]