Search for: "R. A. Stanley"
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4 Nov 2010, 2:20 am
Stanley Gabart, 29, Miami, Florida, Alix Accime, 34, Miami, Florida, Ultha Danielle Accime, 29, Boynton Beach, Florida, and Marie Decosta Quintana, 40, North Miami Beach, Florida, each entered guilty pleas. [read post]
21 Feb 2011, 10:01 am
Stanley Walton, 52, and Pamela Black, 62, both of Las Vegas, Nevada, an attorney and a mortgage loan officer, have been charged with conspiracy to commit bank, mail and wire fraud for allegedly participating in a scheme to obtain mortgage loans from financial institutions using straw buyers and false loan applications. [read post]
28 Apr 2008, 11:24 am
The program will be held in the judge's chambers at Stanley Mosk Courthouse, Dept 85. [read post]
22 Jul 2011, 2:24 pm
And nearly three years after the loans were made, the Fed still hasn’t provided a satisfying answer for why it made loans to the London-based broker-dealer subsidiaries of Merrill Lynch, Goldman Sachs, Morgan Stanley, and Citigroup, as well as the U.S. broker-dealer subsidiaries of Merrill Lynch, Goldman Sachs, and Morgan Stanley, according to the Government Accounting Office’s newly released audit of the Federal Reserve’s financial crisis activities.” [read post]
23 May 2012, 5:58 am
According to the article, it is unclear whether Morgan Stanley only told its top clients about the revised view or spread the word more broadly. [read post]
6 Aug 2014, 5:26 am
Excerpt: Stanley Chesley, the famed Ohio trial lawyer brought low by his involvement in a disputed diet-drug lawsuit, could be on the hook for at least $25 million to settle claims that he took $7.5 million more... [read post]
26 Sep 2008, 5:51 pm
 The top funds are Fidelity Select Brokerage, Morgan Stanley Financial Services, and Legg Mason Partners Aggressive Growth. [read post]
13 Nov 2008, 3:01 am
Summers, and Cass R. [read post]
8 Jan 2018, 3:13 am
I’m not blaming the parties but I’m sorta wonderin’ if FINRA couldn’t have, you know, read through a draft of the proposed FINRA Arbitration Decision and, well, okay, like maybe asked for a tad more content and context as in, well, like, how should I put it, like, just what the hell is it that the Claimants alleged had happened at Morgan Stanley Smith Barney concerning, lemme see, oh yeah, concerning their “purchase of call options in Apple, Inc. stock.” Maybe… [read post]
28 Jan 2020, 2:08 pm
In R. v. [read post]
3 Jan 2014, 7:53 pm
The CDC reports a total of 14 persons infected with the outbreak strain of Salmonella Stanley have been reported from three states. [read post]
3 Dec 2008, 11:28 am
Associated Press This 1960’s era photo shows Obama with his mother Stanley Ann Dunham. [read post]
15 Jun 2007, 9:04 am
I kind of like the Stanley FuBar, and I admire whoever named it, but I wonder if it would really make a good gift. [read post]
6 Jun 2016, 9:15 pm
As reported by The Tallahassee Democrat: Stanley Geddie arrived by taxicab and was drunk during an attempted heist of a Tallahassee bank Wednesday afternoon, police say. [read post]
24 May 2012, 10:54 pm
A district court has approved ex-Morgan Stanley (MS) executive Garth Peterson’s civil settlement with the Securities and Exchange Commission over alleged Foreign Corrupt Practices Act violations. [read post]
25 Feb 2007, 6:13 am
.” Well at age 75, Stanley Sporkin, the former federal judge and SEC enforcement chief has finally taken that advice to heart. [read post]
14 Nov 2008, 6:29 pm
Matter of Stanley Jefferson v Raymond Kelly This Article 78 proceeding was commenced to annul respondents’ decision denying petitioner’s application for accident disability retirement benefits. [read post]
3 Apr 2018, 8:06 am
Morgan Stanley Advisor David W. [read post]
28 Jul 2017, 6:48 am
Isaacson and Morgan Stanley were ordered to pay a $3.6 million arbitration award to H. [read post]
12 Jun 2008, 10:00 am
In Victor Stanley, Inc. v. [read post]
