Search for: "State v. Swindle"
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16 Jan 2009, 2:54 am
Overlawyered leads us to this line from a Posner opinion in Mirafasihi v. [read post]
20 May 2011, 1:30 pm
Copper Sands Homeowners Ass’n v. [read post]
27 Jun 2014, 7:50 am
See Burka v. [read post]
4 Jun 2012, 5:01 am
In People v. [read post]
26 Jun 2014, 7:40 am
Sources: Complaint against Cabot (.pdf) State accuses ‘Cabot’ impostor of swindling $5M from Massachusetts residents by Matthew L. [read post]
11 Dec 2023, 4:23 am
In Lyng v. [read post]
15 Mar 2011, 5:39 pm
[Post by Venkat Balasubramani] Keithly v. [read post]
22 Nov 2019, 6:20 am
Tang v. [read post]
9 Jul 2012, 9:08 am
In Sandler v Sanchez the plaintiff was trying to make the corporation's designated officer - broker liable for misrepresentations of a salesman. [read post]
15 Feb 2015, 4:30 am
http://t.co/OzbbEBjVNV -> RapidShare shutting down https://t.co/y3JBX87Svn -> The great internet swindle: ever get the feeling you've been cheated? [read post]
11 Aug 2015, 10:17 am
EDISON, Inc., v. [read post]
15 Sep 2020, 11:02 am
Black v. [read post]
24 Dec 2019, 3:12 pm
In an early case, 1984’s Southland Corp. v. [read post]
15 Dec 2011, 5:06 am
Sources: US v Viktor Kozeny, Frederic Bourke Jr., et al (.pdf) Second Circuit decision 09-4704 Second Circuit Affirms Bourke’s Conviction in the FCPA Professor The Incredible Half-Billion-Dollar Azerbaijani Oil Swindle Wherein we learn why smart players like Leon Cooperman, George Mitchell, and AIG would entrust buckets of their money to Victor Kozeny, a.k.a. the Pirate of Prague. [read post]
11 Oct 2010, 12:24 pm
Complaint – Sanchez v. [read post]
26 May 2023, 7:52 am
Elbaz v. [read post]
23 Feb 2007, 4:44 am
" Kirby strongly believed that Ulala swindled Lady Miss Kier out of her persona. [read post]
8 Feb 2015, 4:23 pm
The United States Department of Justice has decided that the company will not face charges. [read post]
11 Dec 2008, 8:04 pm
” The criminal case is U.S. v. [read post]
9 Jul 2012, 9:08 am
In Sandler v Sanchez the plaintiff was trying to make the corporation's designated officer - broker liable for misrepresentations of a salesman. [read post]
