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15 May 2018, 6:35 am by Mark S. Humphreys
The United States District Court for the Northern District of Texas, Judge Boyle, issued an opinion on March 9, 2018, wherein the court denied the insurance company request for summary judgment. [read post]
5 Apr 2017, 9:14 am by Mark Hartsoe
Decision of the Court The United States District Court for the Eastern District of Tennessee at Knoxville granted summary judgment to the plaintiff. [read post]
5 Apr 2017, 9:14 am by Mark Hartsoe
Decision of the Court The United States District Court for the Eastern District of Tennessee at Knoxville granted summary judgment to the plaintiff. [read post]
23 Jun 2008, 2:04 pm
Eric Philpot, 40, Cincinnati, Ohio, pleaded guilty in United States District Court to one count of mail fraud and one count of conspiracy to commit money laundering as part of a scheme he ran that defrauded mortgage lenders out of more than $200,000 in less than two years. [read post]
21 Feb 2008, 7:32 am
Nazzara Bernardo, 60, Manlius, New York, pleaded guilty in United States District Court in Burlington, Vermont, to a charge that he conspired to commit wire fraud. [read post]
9 Mar 2009, 2:29 am
Kimberly Taylor, 40, Fayetteville, North Carolina, was sentenced by Senior United States District Judge James C. [read post]
3 May 2010, 2:54 am by staff@mortgagefraudblog.com
Michael Fiorito, 41, Prior Lake, Minnesota, was sentenced by United States District Court Judge Patrick J. [read post]
5 Apr 2010, 2:15 am by atussey@mortgagefraudblog.com
," and "Manuel Evans," East Point, Georgia, was sentenced by United States District Court Judge Jack T. [read post]
28 Dec 2010, 1:14 pm by admin
The Supreme Court’s June decision in United States v. [read post]
16 Dec 2022, 9:41 am by DONALD SCARINCI
United States is whether identity theft occurs anytime a person uses someone else’s name in the commission of a crime. [read post]
16 Oct 2020, 4:13 pm by Amy Howe
Under the federal laws regulating the census, the secretary of commerce is required to provide the president with a state-by-state breakdown of the total population of the United States, which is then used to allocate seats in the House. [read post]
7 Apr 2016, 10:32 am by Steven Cohen
BNSF Railway Company – United States District CourtDistrict of Nebraska – March 29th, 2016 – In this case, filed under the Federal Employers Liability Act, the defendant has filed a motion to exclude the testimony of Alan Blackwell (railroad expert witness). [read post]
10 Apr 2014, 4:00 am by Kimberly A. Kralowec
., ___ Cal.App.4th ___ (Apr. 7, 2014), the Court of Appeal (Second Appellate District, Division One) wrote as follows: After briefing in this appeal was completed, the United States Court of Appeals for the Ninth Circuit decided a similar case concerning the enforceability of the arbitration provision and class action waiver in DIRECTV’s customer agreement under Concepcion. [read post]
12 Jan 2016, 7:04 am by Benton Martin, E.D. Mich.
The court recognized that its opinion conflicts with the Third Circuit’s decision in United States v. [read post]
8 Jun 2010, 7:05 am by Altman & Altman
Last week, the Boston legal community had alittle excitement which spread from Capitol Hill to the United States District Court. [read post]