Search for: "April Whitaker"
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13 Apr 2018, 1:16 pm
Casey Ebsary Jr (@centrallaw) April 13, 2018Fighting for you or a friend. [read post]
13 Apr 2018, 1:16 pm
Casey Ebsary Jr (@centrallaw) April 13, 2018Fighting for you or a friend. [read post]
28 Nov 2017, 11:43 am
USCIS begins accepting petitions for new H-1B visas on April 1st of each year (in 2018, it will be April 2, as April 1 falls on a Sunday), with an effective employment start date of October 1 if the petition is approved. [read post]
13 Oct 2017, 2:23 pm
Last April the 5th Circuit held that while Whitaker's attorneys initiated the plea deal, prosecutors only promised to "consider" it. [read post]
23 Nov 2016, 3:33 am
Saving the best for last, I am profoundly thankful for my wonderful family, including my beautiful grandson who was born in April, and my friends, and of course you, my dear readers. [read post]
18 Oct 2016, 7:00 am
A political settlement can’t come soon enough, says International Crisis Group’s April Longley Alley. [read post]
21 Sep 2016, 11:00 pm
April 19, 2016), in which the Court suggested that the various definitions do not provide a universally descriptive "hard-and-fast binary division" but rather reference "the 'sum of' various factors. [read post]
21 Sep 2016, 11:00 pm
April 19, 2016), in which the Court suggested that the various definitions do not provide a universally descriptive "hard-and-fast binary division" but rather reference "the 'sum of' various factors. [read post]
14 Mar 2016, 2:56 am
David Bergenfeld Laura Lang This past year was a very eventful one in the world of fidelity bond, commercial crime, and cybercrime coverages. [read post]
3 Apr 2015, 3:50 pm
On April 2, 2015, plaintiffs BNP Paribas Mortgage Corporation and BNP Paribas and defendant Bank of America filed a Joint Stipulation of Dismissal with Prejudice stating that both parties had reached an agreement to settle claims arising out of Bank of America’s handling of $480.7 million worth of mortgage-backed notes issued by Taylor Bean and Whitaker’s Ocala Funding LLC. [read post]
12 Sep 2013, 1:09 am
As I detailed in a prior post, here, In April 2011, Lee Farkas, Taylor Bean’s ex-Chairman, was convicted of wire fraud and securities fraud. [read post]
29 Jul 2013, 8:12 am
As a result, the loan funding companies CitiMortgage and Taylor, Bean and Whitaker lost $1,283,728.53. [read post]
15 Apr 2013, 12:32 am
Lee Farkas, the criminally convicted former Chairman and majority shareholder of the defunct Taylor Bean and Whitaker Mortgage Corporation, must repay the nearly $1 million in defense fees the company’s D&O insurer had advanced on his behalf, according to an April 11, 2013 Fourth Circuit opinion. [read post]
5 Nov 2012, 12:47 am
As I detailed in a prior post, here, In April 2011, Lee Farkas, Taylor Bean’s ex-Chairman, was convicted of wire fraud and securities fraud. [read post]
15 Aug 2012, 7:49 am
Compiled from online public domain resources, provided for your review/use is this week's update of key industry news, views, and events highlighting key electronic discovery related stories, developments, and announcements. [read post]
15 Aug 2012, 7:49 am
Compiled from online public domain resources, provided for your review/use is this week's update of key industry news, views, and events highlighting key electronic discovery related stories, developments, and announcements. [read post]
15 Aug 2012, 7:49 am
Compiled from online public domain resources, provided for your review/use is this week's update of key industry news, views, and events highlighting key electronic discovery related stories, developments, and announcements. [read post]
15 Aug 2012, 7:49 am
Compiled from online public domain resources, provided for your review/use is this week's update of key industry news, views, and events highlighting key electronic discovery related stories, developments, and announcements. [read post]
10 May 2012, 10:05 am
KSAT posted an article in April, 2012, that gives an example how an insurance company takes advantage of their insureds. [read post]
20 Mar 2012, 2:48 pm
A jury found Farkas guilty of 14 counts of conspiracy and bank, wire and securities fraud last April. [read post]
