Search for: "MICHAEL LYNN CASH"
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8 Jan 2011, 6:13 am
Conversely, Maryland Judge Lynne A. [read post]
31 Dec 2010, 8:41 pm
The findings stated that Much failed to conduct adequate due diligence concerning the Stock to Cash program lender, and did not understand the potential risks inherent in the strategy and therefore did not have a reasonable basis for his recommendations. [read post]
17 Apr 2010, 8:33 am
Lynn Madeja, Borrasi's medical biller and mistress, told government agents that Borrasi had said: "I got to give Philip [Esformes] $1,000 or $10,000. [read post]
4 Jan 2010, 2:22 pm
Cheryl Hall wrote an interesting article yesterday that appeared in the Dallas Morning News. [read post]
24 Dec 2009, 12:28 am
Cruise and Fields sued Michael Davis Sapir, the editor of Bold Magazine, in 2001 for defamation after Bold advertised a $500,000 reward for anyone who could provide evidence that Cruise is gay. [read post]
28 Nov 2009, 4:23 pm
A drug company is pursuing MJ research; CAM is urged as part of health reform.I have helped at least one California client with a medical marijuana (MMJ) project. [read post]
23 Oct 2009, 7:14 am
Michael Lynn made some very telling comments about the integrity of the process with respect to financial advisors demanding guaranteed compensation under [sec] 328: The court erred seriously in entering orders which left it so little discretion in assessing the work of the financial advisors. [read post]
16 Sep 2009, 1:47 pm
(Lynn, MA; John Gillespie, President) All Stars Labor Service Inc. [read post]
17 Jul 2009, 2:29 pm
(Lynn, MA; Ardyl Karaj, President) Alchemy Solutions, Inc. [read post]
2 May 2009, 12:27 am
On May 1, 2009, a husband and wife Michael Vincent Petronella (also known as Michael Constantine) and his wife Devon Lynn Kile were arraigned in Orange County Superior Court on a total of 106 felony counts relating to the alleged commission of $38 million in workers' compensation premium fraud relating to their 3 construction companies. [read post]
30 Apr 2009, 9:29 pm
Michael Vincent Petronella, also known as Michael Constantine, 50, and his wife Devon Lynn Kile, 44, both of Laguna Hills, are charged with 106 felony counts including conspiracy to commit a crime, grand theft, insurance fraud, filing a false tax return, willfully failing to file or filing fraudulent tax returns, misrepresenting facts to State Compensation Insurance Fund, making fraudulent statements, making false statements to discourage an injured worker from claiming… [read post]
11 Nov 2008, 1:00 am
Mortgage-backed securities are "debt obligations that represent claims to the cash flows from pools of mortgage loans, most commonly on residential property. [read post]
8 Oct 2008, 9:14 am
Discounted cash flow analysis has been criticized and rejected by the New Jersey Tax Court. [read post]
23 Sep 2008, 2:39 pm
"Being at a law firm and being paid in cash is somewhat attractive," said Distell with a chuckle. [read post]
8 Apr 2008, 12:30 pm
District Judge Lynn Adelman. [read post]
13 Nov 2007, 4:33 pm
The announcement, in a letter to a Democratic House lawmaker, comes just days after the Senate narrowly approved Michael Mukasey as the attorney general. [read post]
12 Nov 2007, 10:32 pm
[19] Michael J. de la Merced, 2 Law Firms Call Off Plans for a Merger, N.Y. [read post]
6 Apr 2007, 5:30 am
Michael Mears, who has headed the Georgia Public Defender Standards Council since it began more than two years ago, will retire July 1. [read post]
9 Mar 2007, 3:10 pm
In a separate presentation, which underscored the fractious relationships, Lynn Courier summarized the Broker Relationship Initiative. [read post]
