Search for: "Shirley Mills"
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11 Feb 2007, 8:28 am
The additional payments also came after one of the lawyers -- Melbourne Mills Jr. -- discovered in January 2002 that the settlement was for $50 million more than the other two lawyers, William Gallion and Shirley Cunningham Jr., had told him, according to the records. [read post]
14 Jun 2007, 6:00 am
If you are unfamiliar with the allegations, read them here and here The Covington, Kentucky grand jury accused Melbourne Mills Jr., Shirley Cunningham Jr., and William Gallion each of one count of fraud and demanded that they forfeit $46 million in misappropriated funds and more than $21 million in fees that had parked in a charitable fund. [read post]
21 Jan 2007, 9:37 am
"We all agreed to keep it a secret," Mills said. [read post]
17 Nov 2008, 5:00 am
If you are unfamiliar with the allegations, read them here and hereThe Covington, Kentucky grand jury accused Melbourne Mills Jr., Shirley Cunningham Jr., and William Gallion each of one count of fraud and demanded that they forfeit $46 million in misappropriated funds and more than $21 million in fees that had parked in a charitable fund.The Courier Journal has been following the case since its beginning and reports "The civil case has been marked by some sensational… [read post]
14 Jun 2007, 6:00 am
If you are unfamiliar with the allegations, read them here and here The Covington, Kentucky grand jury accused Melbourne Mills Jr., Shirley Cunningham Jr., and William Gallion each of one count of fraud and demanded that they forfeit $46 million in misappropriated funds and more than $21 million in fees that had parked in a charitable fund. [read post]
14 Jun 2007, 6:00 am
If you are unfamiliar with the allegations, read them here and here The Covington, Kentucky grand jury accused Melbourne Mills Jr., Shirley Cunningham Jr., and William Gallion each of one count of fraud and demanded that they forfeit $46 million in misappropriated funds and more than $21 million in fees that had parked in a charitable fund. [read post]
10 Jan 2011, 9:00 pm
In 2006, a judge ruled that Mills and lawyers William Gallion and Shirley Cunningham had to pay $42 million to clients whom they had swindled in the diet drug settlement. [read post]
5 Nov 2007, 2:18 am
Mills is not involved in the ownership of Curlin. [read post]
1 Jul 2008, 11:57 am
Mills still faces a civil lawsuit from 414 former clients in state court. [read post]
9 Nov 2011, 2:11 pm
” (Full disclosure: I went to Owings Mills — Go Eagles! [read post]
9 Oct 2010, 8:39 am
Robert Shirley, the driver of the 1998 Pontiac sustained minor injuries and was transported by St. [read post]
29 May 2013, 3:00 am
Yet we do not allow non-lawyers to provide run of the mill legal advice to ordinary Canadians. 2. [read post]
12 Aug 2007, 6:00 am
Bertelsman ordered Shirley Cunningham Jr., William Gallion and Melbourne Mills Jr. removed from the courtroom and confined in the Boone County Jail. [read post]
8 Sep 2007, 7:56 am
Bertelsman, who last month granted Shirley Cunningham Jr., William Gallion and Melbourne Mills Jr. a continuance in their trial but ordered them confined in the meantime, saying they posed a risk to flee or transfer abroad the $46 million they are accused of stealing from their clients in the $200 million diet-drug settlement. [read post]
12 Aug 2007, 6:00 am
Bertelsman ordered Shirley Cunningham Jr., William Gallion and Melbourne Mills Jr. removed from the courtroom and confined in the Boone County Jail. [read post]
17 Nov 2008, 5:00 am
In the continuing saga of the Fen Phen Fiasco...As if the acquital of Melbourne Mills and the subsequent mistrial of the case against William Gallion and Shirley Cunningham wasn't weird enough. [read post]
8 Jul 2008, 6:00 am
In the continuing saga of the Fen Phen Fiasco...As if the acquital of Melbourne Mills and the subsequent mistrial of the case against William Gallion and Shirley Cunningham wasn't weird enough. [read post]
12 Aug 2007, 6:00 am
Bertelsman ordered Shirley Cunningham Jr., William Gallion and Melbourne Mills Jr. removed from the courtroom and confined in the Boone County Jail. [read post]
8 Jul 2008, 1:00 pm
In the continuing saga of the Fen Phen Fiasco...As if the acquital of Melbourne Mills and the subsequent mistrial of the case against William Gallion and Shirley Cunningham wasn't weird enough. [read post]
17 Nov 2008, 5:00 am
Bertelsman ordered Shirley Cunningham Jr., William Gallion and Melbourne Mills Jr. removed from the courtroom and confined in the Boone County Jail. [read post]
